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LOTCE LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1ABPrevious name: PLUS DERIVATIVES EXCHANGE LIMITED (changed on 14-Mar-2013)
Company Number: 07312971
Incorporation date: 13-Jul-2010
Status: Active
Entity type: Private Limited Company
SIC codes:
66110 Administration of financial markets
SUMMARY
This company is 13.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 69 which has decreased from the previous year's figure of GBP 69. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 0 in the last reported period. Retained earnings is negative (GBP -400 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2022 | GBP | 69 | 69 | 400,100 | -400,031 | 69 | |||
31-Dec-2021 | GBP | 69 | 69 | 400,100 | -400,031 | 69 | |||
31-Dec-2020 | GBP | 69 | 69 | 400,100 | -400,031 | 69 | |||
31-Dec-2019 | GBP | 69 | 69 | 400,100 | -400,031 | 69 | |||
31-Dec-2018 | GBP | 69 | 69 | 400,100 | -400,031 | 69 | |||
31-Dec-2017 | GBP | 69 | 400,100 | -400,031 | 69 | ||||
31-Dec-2016 | GBP | 69 | 400,100 | -400,031 | 69 | ||||
31-Dec-2015 | GBP | 69 | 19,426 | 400,100 | -380,605 | 19,495 | |||
31-Dec-2014 | GBP | 69 | 19,426 | 400,100 | -380,605 | 19,495 | |||
31-Dec-2013 | GBP | 69 | 19,426 | 400,100 | -380,605 | 19,495 | |||
31-Dec-2012 | GBP | 69 | 19,426 | 400,100 | -380,605 | 19,495 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Celia Linda WHITTEN | 15 Dec 2010 | 30 Sep 2011 | 0 - 1 | ||
Resigned | Rachel MAGUIRE | 13 Jul 2010 | 15 Dec 2010 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Antony Lance SHIRET | 25 Jan 2013 | Director | British | 2 - 1 | 0 (0.0%) | |
Active | Clive Richard SHIRET | 25 Jan 2013 | Director | British | 12 - 10 | 7 (31.8%) | |
Resigned | Gerald Louis TUCKER | 31 Jan 2012 | 19 Sep 2012 | Accountant | British | 1 - 36 | 12 (32.4%) |
Resigned | Simon Andrew MATHISEN | 12 May 2011 | 15 Aug 2012 | Risk & Compliance Officer | British | 0 - 4 | 2 (50.0%) |
Resigned | Clive CONNORS | 15 Dec 2010 | 19 Dec 2011 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Giles Edwin VARDEY | 15 Dec 2010 | 10 Nov 2011 | Investment Banker | British | 1 - 34 | 10 (28.6%) |
Resigned | Rachel Stella Jane MAGUIRE | 13 Jul 2010 | 15 Dec 2010 | Business Development Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Cyril THERET | 13 Jul 2010 | 19 Sep 2012 | Business Development Director | French | 0 - 3 | 0 (0.0%) |
Average tenure of active directors: 11.2 years
Average tenure of resigned directors: 1.1 years
Average active director Dissolution Rate: 15.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
THORPE HALL GOLF COMPANY,LIMITED(THE) (00127335) - Active | ✔ | ||
TRINITY FOOTBALL CLUB LIMITED(THE) (01670110) - Active | ✔ | ||
HAWKINS HEALTH & BEAUTY LIMITED (01999005) - Dissolved | ✔ | ||
WATERSPRING LIMITED (02389142) - Live but Receiver Manager on at least on | ✔ | ||
GWIZ LIMITED (05277538) - Active | ✔ | ||
CSPS TRADING LIMITED (05478543) - Dissolved | ✔ | ||
ENGLAND ATHLETICS LIMITED (05583713) - Active | ✔ | ||
LIVINGSTONE TANZANIA TRUST (06182571) - Active | ✔ | ||
LOTCE LIMITED (07312971) - Active | ✔ | ✔ | |
CS PARKING LIMITED (07564882) - Active | ✔ | ||
SAM RECK RECORDS LIMITED (07827082) - Active | ✔ | ||
LOTCE HOLDINGS LIMITED (07893502) - Active | ✔ | ||
HERON STREAM PLACE MANAGEMENT COMPANY LTD (07917740) - Active | ✔ | ||
ORIGINS CATERERS LIMITED (08385731) - Active | ✔ | ||
AFD ASSOCIATES LTD (08711544) - Active | ✔ | ||
GARON PARK COMMUNITY INTEREST COMPANY (09210693) - Active | ✔ | ||
GARON PARK BAR LIMITED (09727418) - Active | ✔ | ||
GARON PARK 3G LIMITED (12316757) - Active | ✔ | ||
JOHN WATT CATERING LIMITED (13365428) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
LOTCE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
66110 Administration of financial markets)
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CORTAS CONSULTING LIMITED | 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR | 08070460 | 2018-05-31 | 88,800 | 0 |
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MARK DOWNEY CONSULTANCY LIMITED | 49 COEDEN DAL, CARDIFF, CF23 7DH | 07459197 | 2018-12-31 | 41,650 | 0 | |
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NATHANIEL WONG LTD | HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ | 10861166 | 2018-07-31 | 34,975 | 0 | |
PAUL TUCK CONSULTANCY LIMITED | 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL | 09727074 | 2018-08-31 | 34,706 | 0 | |
HIPPOCAMPUS SERVICES LIMITED | 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH | 09476221 | 2018-03-31 | 34,000 | 0 | |
P.D.COMPLIANCE LIMITED | 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX | 09688901 | 2018-07-31 | 33,799 | 0 | |
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BMA FINANCIAL SERVICES LTD | 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS | NI623307 | 2018-03-31 | 0 | 0 | |
TJM INTERNATIONAL LIMITED | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL | 09654226 | 2018-12-31 | 0 | 0 | |
CME LONDON LIMITED | LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW | 11276290 | 0000-00-00 | 0 | 0 | |
GALLUS NOMINEES LIMITED | BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA | 00612671 | 0000-00-00 | 0 | 0 | |
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LINK GROUP ADMINISTRATION LIMITED | 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ | 08733801 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
LOTCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 4.5% | 10.2% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 2.1% | 4.2% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |