LOTRA LIMITED

Overview

Company Name	LOTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC007173
Jurisdiction	Scotland
Date of Creation	Jun 24, 1909

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for LOTRA LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Total exemption full accounts made up to Jun 30, 2024	4 pages	AA

Aug 22, 2024	Confirmation statement made on Jul 31, 2024 with updates	5 pages	CS01

Jul 04, 2024	Total exemption full accounts made up to Jun 30, 2023	4 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023	2 pages	AP01

Apr 27, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023	1 pages	TM01

Apr 14, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 31, 2021 with updates	5 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Sep 11, 2020	Confirmation statement made on Jul 31, 2020 with updates	5 pages	CS01

Jun 22, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 31, 2019 with updates	5 pages	CS01

Jan 30, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Aug 17, 2018	Confirmation statement made on Jul 31, 2018 with updates	5 pages	CS01

Feb 14, 2018	Accounts for a small company made up to Jun 30, 2017	17 pages	AA

Aug 11, 2017	Notification of Elentee Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Aug 11, 2017	Confirmation statement made on Jul 31, 2017 with updates	5 pages	CS01

Jul 20, 2017	Satisfaction of charge SC0071730010 in full	4 pages	MR04

Jul 20, 2017	Satisfaction of charge SC0071730011 in full	4 pages	MR04

Jul 04, 2017	legacy	1 pages	SH20

Jul 04, 2017	Statement of capital on Jul 04, 2017 Capital: GBP 100	3 pages	SH19

Jul 04, 2017	legacy	1 pages	CAP-SS

View All Filings

Who are the officers of LOTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 27, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland	Jul 25, 2011		Director	Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland	England	British	1952-12	7128850005
STEINBERG, Mark Neil Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland	Jul 25, 2011		Director	Level 4 Saltire Court 20 Castle Terrace EH1 2EN Edinburgh C/O Christian Salvesen Limited Scotland	United Kingdom	British	1959-7	59275730022
GOW, Michael Harper Drummonie House Bridge Of Earn PH2 9HN Perth Tayside		Aug 17, 1989	Secretary	Drummonie House Bridge Of Earn PH2 9HN Perth Tayside		British		23330001
HORNE, Geoffrey Wemyss 25 Oswald Road EH9 2HJ Edinburgh Midlothian	Aug 17, 1989	Sep 26, 1997	Secretary	25 Oswald Road EH9 2HJ Edinburgh Midlothian		British		66121750001
LAVELLE, James William Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire	Sep 26, 1997	Jul 24, 2002	Secretary	Meadow Court The Lane Grafton Regis NN12 7HW Towcester Northamptonshire		British		55957600002
LYNCH, David Paul Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	Jul 01, 2009	Jul 25, 2011	Secretary	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire		British		52425370006
PEPPIATT, Edward Hugh Davidson Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire	Jul 25, 2002	Feb 29, 2008	Secretary	Church Farm Oxendon Road, Arthingworth LE16 8LA Market Harborough Leicestershire		British		83323550001
ROSE, Ian Andrew Trehern Close Knowle B93 9HA Solihull 3 West Midlands	Mar 01, 2008	Jun 30, 2009	Secretary	Trehern Close Knowle B93 9HA Solihull 3 West Midlands		British		128431040001
ADAM, Ian C Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Apr 10, 1995	Jul 09, 1998	Director	Gowanfield 2 Cammo Road EH4 8EB Edinburgh	Scotland	British	1943-9	37076220001
ASPDEN, Peter Graham 15 Blackthorn Close LE17 4UX Lutterworth Leicestershire	May 07, 1998	Jul 24, 2003	Director	15 Blackthorn Close LE17 4UX Lutterworth Leicestershire		British	1951-10	78527750001
BATAILLARD, Patrick Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom	Dec 21, 2007	Jul 25, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire United Kingdom	French	French	1964-4	148397660002
BERTREAU, Francois Louis Andre Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Nn5 7sl Great Britain	Dec 21, 2007	Jul 25, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Nn5 7sl Great Britain	France	French	1955-1	126821080001
BRISTOW, David John 12 Hillside Close Heddington SN11 0PZ Calne Wiltshire	Sep 29, 1997	Feb 12, 1999	Director	12 Hillside Close Heddington SN11 0PZ Calne Wiltshire		British	1949-7	72470990001
CALLAGHAN, Andrew Michael Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire	Sep 03, 1998	Nov 04, 1999	Director	Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire		British	1945-8	76165950001
CARVELL, Paul David Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands	Feb 01, 2000	Jan 31, 2001	Director	Paguera 17 Stoneleigh Close Four Oaks B74 2QS Sutton Coldfield West Midlands		British	1955-3	75785440001
CAWDRON, Peter Edward Blackburn 71 Victoria Street SW1H 0XA London	Sep 29, 1997	Jul 13, 2006	Director	71 Victoria Street SW1H 0XA London		British	1943-7	73256170001
CHRISTENSEN, Lawrence Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire	Jul 01, 2004	Dec 14, 2007	Director	Inglewood Farm Templeton Road, Kintbury RG17 9SL Hungerford Berkshire		British	1943-6	99715850001
COLE, Terence Shelby Upper Berkeley Street W1H 7PE London 10 England	Jul 25, 2011	Apr 27, 2023	Director	Upper Berkeley Street W1H 7PE London 10 England	United Kingdom	British	1932-8	71810060003
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom		Nov 10, 1989	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	133316040001
CRUICKSHANK, Donald Gordon, Sir 17 Clareville Grove SW7 5AU London	Mar 03, 1994	Apr 07, 1995	Director	17 Clareville Grove SW7 5AU London	England	British	1942-9	38060360001
EDELMAN, Antonie Lange Voorhout 100 2514 Ej Den Haag Holland	Feb 05, 1998	Jul 13, 2006	Director	Lange Voorhout 100 2514 Ej Den Haag Holland		Dutch	1935-11	57292400001
FIDLER, Brian Harvey The Eighth House Vernon Avenue OX2 9AU Oxford		Mar 01, 1995	Director	The Eighth House Vernon Avenue OX2 9AU Oxford	England	British	1938-10	57282470001
FISH, David John, Dr Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	Oct 21, 2002	Dec 14, 2007	Director	Michaelmas Larch Avenue SL5 0AP Sunninghill Berkshire	United Kingdom	British	1948-5	87518790001
FRY, Jonathan Michael Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts	Sep 07, 1995	Sep 30, 2003	Director	Beechingstoke Manor Pewsey SN9 6HQ Marlborough Wilts		British	1937-8	32910790001
IRVING, Walter Ronald Lauderhaugh TD2 6PF Lauder Berwickshire		Nov 19, 1993	Director	Lauderhaugh TD2 6PF Lauder Berwickshire		British	1945-12	631120002
MACK, Christopher Charles Robert 18 Oakley Park BL1 5XL Bolton Lancashire		Sep 30, 1990	Director	18 Oakley Park BL1 5XL Bolton Lancashire		British	1943-1	158640001
MASTERS, Christopher 12 Braid Avenue EH10 6EE Edinburgh Midlothian		Sep 26, 1997	Director	12 Braid Avenue EH10 6EE Edinburgh Midlothian	Scotland	British	1947-5	9509720001
MICHEL, Jean-Claude Marcel 10 Quai Saint - Anthoine FOREIGN Lyon 69002 France	Dec 21, 2007	Sep 08, 2008	Director	10 Quai Saint - Anthoine FOREIGN Lyon 69002 France		French	1953-7	126820920001
MILLER, Ronald Andrew Baird, Sir 7 Doune Terrace EH3 6DY Edinburgh Midlothian		Sep 26, 1997	Director	7 Doune Terrace EH3 6DY Edinburgh Midlothian		British	1937-5	10350001
MONTJOTIN, Herve Francois Marie Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	Dec 21, 2007	Jul 25, 2011	Director	Lodge Way New Duston NN5 7SL Northampton Norbert Dentressangle House Northamptonshire	France	French	1965-5	134031130001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Apr 12, 2006	Dec 14, 2007	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	147628740001
OADES, Stewart 33 Sunderland Street DN11 9PT Doncaster South Yorkshire	May 06, 2005	May 30, 2008	Director	33 Sunderland Street DN11 9PT Doncaster South Yorkshire	England	British	1953-4	105325780001
POINSSOT, Alain Edmond Xavier 30 Avenue De Villiers FOREIGN Paris 75017 France	Sep 16, 2005	Dec 14, 2007	Director	30 Avenue De Villiers FOREIGN Paris 75017 France		French	1946-7	30240570001
RANKIN, Alick Michael, Sir 3 Saxe Coburg Place EH3 5BR Edinburgh		Jul 10, 1997	Director	3 Saxe Coburg Place EH3 5BR Edinburgh		British	1935-1	35521770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elentee Limited

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	07568230

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.
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