LOTE GLOBAL INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
LOTE GLOBAL INVESTMENTS LTD
COMPANY NUMBER
13514417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/07/2021
22/10/2021
AGHOCO 2088 LIMITED
LEICESTER
LE1 1QG
Telephone: 01165070377
TPS: No
Mercury Place
11 St. George Street
LEICESTER
LE1 1QG
St Georges House
6 St Georges Way
Leicester
Leicestershire
LE1 1QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTE GLOBAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2021 - Present (3 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 29 Past: 1 |
View Report |
|
19/01/2022 - Present (2 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) 16/07/2021 - Present (3 years and 5 months) Born in N/A |
Resigned | Director |
Current: 65 Past: 754 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | Abdulaziz Bin Abdul Hameed Albassam (927080326) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Rofi Miah Ihsan (909948716) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Saleh Abdullah Alsubeaei (925747256) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Wasim Wali Choudhury (925301526) Appointed |
| 07/09/2021 | New Board Member Abdulaziz Albassam (927080326) Appointed |
| 07/09/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 07/09/2021 | Roger Hart (910557988) has left the board |
| 07/09/2021 | New Board Member Wasim Wali Choudhury (925301526) Appointed |
| 07/09/2021 | Roger Hart (910557988) has left the board |
| 07/09/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 07/09/2021 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 07/09/2021 | New Board Member Abdulaziz Albassam (927080326) Appointed |
| 07/09/2021 | A G SECRETARIAL LIMITED (909008492) has left the board |
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