LOTEIN LIMITED

Overview

Company Name	LOTEIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03770722
Jurisdiction	England/Wales
Date of Creation	May 14, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOTEIN LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LOTEIN LIMITED located?

Registered Office Address	7 Robin Lane Bentham LA2 7AB Lancaster Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for LOTEIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for LOTEIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for LOTEIN LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	Confirmation statement made on May 11, 2026 with no updates	3 pages	CS01

Nov 06, 2025	Secretary's details changed for Ms Jenny Boak on Oct 30, 2025	1 pages	CH03

Nov 06, 2025	Appointment of Mrs Jenny Louise Boak as a director on Oct 30, 2025	2 pages	AP01

Oct 06, 2025	Accounts for a small company made up to Sep 30, 2024	15 pages	AA

May 27, 2025	Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

May 27, 2025	Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

May 27, 2025	Cessation of Bernard Rees-Smith as a person with significant control on Apr 30, 2025	1 pages	PSC07

May 23, 2025	Notification of Dixondale Limited as a person with significant control on Apr 30, 2025	2 pages	PSC02

May 23, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

May 24, 2024	Confirmation statement made on May 11, 2024 with updates	4 pages	CS01

Nov 24, 2023	Appointment of Ms Jenny Boak as a secretary on Nov 24, 2023	2 pages	AP03

Nov 24, 2023	Termination of appointment of Lynn Carter as a secretary on Nov 24, 2023	1 pages	TM02

Sep 01, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with updates	4 pages	CS01

Oct 20, 2022	Termination of appointment of Jenny Louise Barwise as a secretary on Sep 30, 2022	1 pages	TM02

Oct 19, 2022	Appointment of Miss Lynn Carter as a secretary on Sep 30, 2022	2 pages	AP03

Jun 28, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Jun 01, 2022	Termination of appointment of Jadwiga Furmaniak as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of Michael Powell as a director on May 31, 2022	1 pages	TM01

May 24, 2022	Confirmation statement made on May 11, 2022 with updates	5 pages	CS01

Jun 25, 2021	Accounts for a small company made up to Sep 30, 2020	11 pages	AA

May 21, 2021	Confirmation statement made on May 11, 2021 with updates	4 pages	CS01

Jun 29, 2020	Accounts for a small company made up to Sep 30, 2019	12 pages	AA

May 21, 2020	Confirmation statement made on May 11, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of LOTEIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOAK, Jenny Louise Robin Lane Bentham LA2 7AB Lancaster 7 Lancashire	Nov 24, 2023		Secretary	Robin Lane Bentham LA2 7AB Lancaster 7 Lancashire				316348540001
BOAK, Jenny Louise Robin Lane Bentham LA2 7AB Lancaster 7 Lancashire	Oct 30, 2025		Director	Robin Lane Bentham LA2 7AB Lancaster 7 Lancashire	United Kingdom	British	1987-11	342243250001
BRADBURY, Janet Parc Ty Glas Llanishen CF14 5DU Cardiff Rsr Limited Wales	Aug 23, 2016		Director	Parc Ty Glas Llanishen CF14 5DU Cardiff Rsr Limited Wales	Wales	British	1966-10	214203860001
CHEN, Shu, Dr Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Aug 23, 2016		Director	Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Wales	British	1966-8	108811170001
REES SMITH, Bernard, Dr Robin Lane Bentham LA2 7AB Lancaster 7 England	Jun 15, 1999		Director	Robin Lane Bentham LA2 7AB Lancaster 7 England	Wales	British	1944-6	64764420001
SANDERS, Jane, Dr Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Aug 23, 2016		Director	Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Wales	British	1966-11	214204260001
BARWISE, Jenny Louise Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire United Kingdom	Aug 08, 2016	Sep 30, 2022	Secretary	Robin Lane High Bentham LA2 7AB Lancaster 7 Lancashire United Kingdom				212704380001
BECK, Gillian Holmleigh 83 Robin Lane High Bentham LA2 7AG Lancaster Lancashire	Jul 31, 2000	May 11, 2016	Secretary	Holmleigh 83 Robin Lane High Bentham LA2 7AG Lancaster Lancashire		British		108811060002
CARTER, Lynn Bentham LA2 7AB Lancaster 7 Robin Lane Lancashire England	Sep 30, 2022	Nov 24, 2023	Secretary	Bentham LA2 7AB Lancaster 7 Robin Lane Lancashire England				301321520001
REES SMITH, Bernard, Dr Richmond House Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan	Jun 15, 1999	Jul 31, 2000	Secretary	Richmond House Druidstone Road, Old St. Mellons CF3 6XD Cardiff South Glamorgan		British		64764420001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1999	Jun 15, 1999	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
BECK, Gillian Millers Court High Bentham LA2 7PR Lancaster Unit 4	Oct 14, 2009	May 11, 2016	Director	Millers Court High Bentham LA2 7PR Lancaster Unit 4	United Kingdom	British	1956-8	108811060002
FURMANIAK, Jadwiga, Dr Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Aug 23, 2016	May 31, 2022	Director	Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Wales	British	1951-10	108811290001
POWELL, Michael, Dr Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Aug 23, 2016	May 31, 2022	Director	Rsr Limited Parc-Ty-Glas CF14 5DU Llanishen Firs Laboratories Cardiff Wales	Wales	British	1960-12	108811250001
REES-SMITH, Jean Richmond House Druidstone Road St Mellons CF3 6XD Cardiff	Jun 15, 1999	Jul 24, 2009	Director	Richmond House Druidstone Road St Mellons CF3 6XD Cardiff		British	1943-11	15250150001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	May 14, 1999	Jun 15, 1999	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTEIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dixondale Limited

Apr 30, 2025

Robin Lane

High Bentham

LA2 7AB Lancaster

Lancashire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	01662593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Bernard Rees-Smith

Apr 06, 2016

Robin Lane

Bentham

LA2 7AB Lancaster

Lancashire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0