LOTRA LIMITED
Overview
| Company Name | LOTRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC007173 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTRA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LOTRA LIMITED located?
| Registered Office Address | Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHRISTIAN SALVESEN LIMITED | Nov 11, 2008 | Nov 11, 2008 |
| CHRISTIAN SALVESEN PLC | Jun 24, 1909 | Jun 24, 1909 |
What are the latest accounts for LOTRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for LOTRA LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for LOTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 17 pages | AA | ||||||||||
Notification of Elentee Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC0071730010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC0071730011 in full | 4 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 04, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jun 30, 2016 | 12 pages | AA | ||||||||||
Who are the officers of LOTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | Director | 303564480001 | ||||
| COLLINS, Steven Ross | Director | Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland | England | British | Director | 7128850005 | ||||
| STEINBERG, Mark Neil | Director | Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland | United Kingdom | British | Director | 59275730022 | ||||
| GOW, Michael Harper | Secretary | Drummonie House Bridge Of Earn PH2 9HN Perth Tayside | British | 23330001 | ||||||
| HORNE, Geoffrey Wemyss | Secretary | 25 Oswald Road EH9 2HJ Edinburgh Midlothian | British | 66121750001 | ||||||
| LAVELLE, James William | Secretary | Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire | British | 55957600002 | ||||||
| LYNCH, David Paul | Secretary | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | British | 52425370006 | ||||||
| PEPPIATT, Edward Hugh Davidson | Secretary | Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire | British | 83323550001 | ||||||
| ROSE, Ian Andrew | Secretary | Trehern Close Knowle B93 9HA Solihull 3 West Midlands | British | Solicitor | 128431040001 | |||||
| ADAM, Ian C | Director | Gowanfield 2 Cammo Road EH4 8EB Edinburgh | Scotland | British | Finance Director | 37076220001 | ||||
| ASPDEN, Peter Graham | Director | 15 Blackthorn Close LE17 4UX Lutterworth Leicestershire | British | Finance Director | 78527750001 | |||||
| BATAILLARD, Patrick | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom | French | French | Director | 148397660002 | ||||
| BERTREAU, Francois Louis Andre | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Nn5 7sl Great Britain | France | French | Director | 126821080001 | ||||
| BRISTOW, David John | Director | 12 Hillside Close Heddington SN11 0PZ Calne Wiltshire | British | Company Director | 72470990001 | |||||
| CALLAGHAN, Andrew Michael | Director | Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire | British | Company Director | 76165950001 | |||||
| CARVELL, Paul David | Director | Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands | British | Executive Director | 75785440001 | |||||
| CAWDRON, Peter Edward Blackburn | Director | 71 Victoria Street SW1H 0XA London | British | Director | 73256170001 | |||||
| CHRISTENSEN, Lawrence | Director | Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire | British | Director | 99715850001 | |||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 England | United Kingdom | British | Director | 71810060003 | ||||
| CRAIG, Frederick John Robert | Director | Gateside KY14 7SX Cupar Freeland Fife United Kingdom | Scotland | British | Company Director | 133316040001 | ||||
| CRUICKSHANK, Donald Gordon, Sir | Director | 17 Clareville Grove SW7 5AU London | England | British | Company Director | 38060360001 | ||||
| EDELMAN, Antonie | Director | Lange Voorhout 100 2514 Ej Den Haag Holland | Dutch | Consultant | 57292400001 | |||||
| FIDLER, Brian Harvey | Director | The Eighth House Vernon Avenue OX2 9AU Oxford | England | British | Finance Director | 57282470001 | ||||
| FISH, David John, Dr | Director | Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire | United Kingdom | British | Company Director | 87518790001 | ||||
| FRY, Jonathan Michael | Director | Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts | British | Chairman | 32910790001 | |||||
| IRVING, Walter Ronald | Director | Lauderhaugh TD2 6PF Lauder Berwickshire | British | Company Director | 631120002 | |||||
| MACK, Christopher Charles Robert | Director | 18 Oakley Park BL1 5XL Bolton Lancashire | British | Company Director | 158640001 | |||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | Company Director | 9509720001 | ||||
| MICHEL, Jean-Claude Marcel | Director | 10 Quai Saint - Anthoine FOREIGN Lyon 69002 France | French | Director | 126820920001 | |||||
| MILLER, Ronald Andrew Baird, Sir | Director | 7 Doune Terrace EH3 6DY Edinburgh Midlothian | British | Company Director | 10350001 | |||||
| MONTJOTIN, Herve Francois Marie | Director | Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire | France | French | Director | 134031130001 | ||||
| MORRIS, Mark Christopher | Director | Curtis House LE15 9JG Stoke Dry Rutland | England | British | Director | 147628740001 | ||||
| OADES, Stewart | Director | 33 Sunderland Street DN11 9PT Doncaster South Yorkshire | England | British | Chief Executive | 105325780001 | ||||
| POINSSOT, Alain Edmond Xavier | Director | 30 Avenue De Villiers FOREIGN Paris 75017 France | French | Consultant/Director | 30240570001 | |||||
| RANKIN, Alick Michael, Sir | Director | 3 Saxe Coburg Place EH3 5BR Edinburgh | British | Company Director | 35521770001 |
Who are the persons with significant control of LOTRA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elentee Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7PE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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