LOT31 PROPERTIES LTD

Profile LOT31 PROPERTIES LTD

Actual on 01.09.2021
Company name
LOT31 PROPERTIES LTD
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Company number
10024789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 February 2016
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
2 LAUDERDALE ROAD, LONDON, W9 1LS
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PSC and Officers LOT31 PROPERTIES LTD

Officers

(as of 22.09.2020)

COOK, Richard John
Status: Active
Appointed on: Wednesday, 24 February 2016
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Finance
Country of residence: United Kingdom
HALL, Olivia Catherine
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: 2 Lauderdale Road, London, W9 1LS
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
KATZ, Jason
Status: Active
Appointed on: Wednesday, 24 February 2016
Correspondence address: 20-22 Wenlock Road, London, England, N1 7GU
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Jason Katz
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Davina Katz
Status: Active
Notified on: Thursday, 02 July 2020
Correspondence address: 2 London
Nationality: British
Date of birth: June 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Richard John Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent