LOTEIN LIMITED

Profile LOTEIN LIMITED

Actual on 01.09.2021
Company name
LOTEIN LIMITED
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Company number
03770722
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 1999
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 ROBIN LANE, BENTHAM, LANCASHIRE, LANCASTER, LA2 7AB
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PSC and Officers LOTEIN LIMITED

Officers

(as of 19.09.2020)

BARWISE, Jenny Louise
Status: Active
Appointed on: Monday, 08 August 2016
Correspondence address: 7 Robin Lane, High Bentham, Lancaster, United Kingdom, Lancashire, LA2 7AB
Role: Secretary
BRADBURY, Janet
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Rsr Limited Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Scientist
Country of residence: Wales
CHEN, Shu, Dr
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Firs Laboratories Rsr Limited, Parc-Ty-Glas, Llanishen, Wales, Cardiff, CF14 5DU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Scientist
Country of residence: Wales
FURMANIAK, Jadwiga, Dr
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Firs Laboratories Rsr Limited, Parc-Ty-Glas, Llanishen, Wales, Cardiff, CF14 5DU
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Scientist
Country of residence: Wales
POWELL, Michael, Dr
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Firs Laboratories Rsr Limited, Parc-Ty-Glas, Llanishen, Wales, Cardiff, CF14 5DU
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Scientist
Country of residence: Wales
REES SMITH, Bernard, Dr
Status: Active
Appointed on: Tuesday, 15 June 1999
Correspondence address: 7 Robin Lane, Bentham, Lancaster, England, LA2 7AB
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: Wales
SANDERS, Jane, Dr
Status: Active
Appointed on: Tuesday, 23 August 2016
Correspondence address: Firs Laboratories Rsr Limited, Parc-Ty-Glas, Llanishen, Wales, Cardiff, CF14 5DU
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Scientist
Country of residence: Wales
REES-SMITH, Jean
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Friday, 24 July 2009
Correspondence address: Richmond House Druidstone Road, St Mellons, Cardiff, CF3 6XD
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Director
REES SMITH, Bernard, Dr
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Monday, 31 July 2000
Correspondence address: Richmond House, Druidstone Road, Old St. Mellons, Cardiff, South Glamorgan, CF3 6XD
Nationality: British
Role: Secretary
Occupation: Director
SEVERNSIDE NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Tuesday, 15 June 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Director
SEVERNSIDE SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 14 May 1999
Resigned on: Tuesday, 15 June 1999
Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
Role: Corporate Nominee Secretary
BECK, Gillian
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 11 May 2016
Correspondence address: Holmleigh, 83 Robin Lane High Bentham, Lancaster, Lancashire, LA2 7AG
Nationality: British
Role: Secretary
BECK, Gillian
Status: Not active
Appointed on: Wednesday, 14 October 2009
Resigned on: Wednesday, 11 May 2016
Correspondence address: Unit 4 Millers Court, High Bentham, Lancaster, LA2 7PR
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Dr Bernard Rees-Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Lancaster, Lancashire
Nationality: British
Date of birth: June 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent