Introduction
Watch Company
L
LOTD LIMITED
LOTD LIMITED is an active company incorporated on 8 March 2017 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores. LOTD LIMITED was registered 9 years ago.(SIC: 47190)
Status
active
Active since 9 years ago
Company No
10658378
LTD Company
Age
9 Years
Incorporated 8 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
14 Robert Street Manchester, M3 1EY,
14 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Jul 17
Capital Allotment Shares
Share Issue
Aug 17
Capital Alter Shares Subdivision
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
IRSHAD, Shahzad
ActiveRobert Street, ManchesterM3 1EY
Secretary
Appointed 13 Apr 2017
IRSHAD, Shahzad
Robert Street, ManchesterM3 1EY
Secretary
13 Apr 2017
Active
KAMANI, Jalaludin Abdullah
ActiveRobert Street, ManchesterM3 1EY
Born February 1960
Director
Appointed 13 Apr 2017
KAMANI, Jalaludin Abdullah
Robert Street, ManchesterM3 1EY
Born February 1960
Director
13 Apr 2017
Active
IRSHAD, Shahzad
ResignedRobert Street, ManchesterM3 1EY
Born January 1960
Director
Appointed 08 Mar 2017
Resigned 13 Apr 2017
IRSHAD, Shahzad
Robert Street, ManchesterM3 1EY
Born January 1960
Director
08 Mar 2017
Resigned 13 Apr 2017
Resigned
MARZOUK, Mohamad
ResignedRobert Street, ManchesterM3 1EY
Born May 1969
Director
Appointed 17 Apr 2017
Resigned 30 Nov 2021
MARZOUK, Mohamad
Robert Street, ManchesterM3 1EY
Born May 1969
Director
17 Apr 2017
Resigned 30 Nov 2021
Resigned
PATEL, Lukman Yusuf
ResignedDrinkstone Road, LeicesterLE5 5DH
Born September 1976
Director
Appointed 06 Jul 2017
Resigned 23 Jul 2020
PATEL, Lukman Yusuf
Drinkstone Road, LeicesterLE5 5DH
Born September 1976
Director
06 Jul 2017
Resigned 23 Jul 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Robert Street, ManchesterM3 1EY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2018
The Robert Street Hub Ltd.
Robert Street, ManchesterM3 1EY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2018
Active
Mr Lukman Yusuf Patel
CeasedDrinkstone Road, LeicesterLE5 5DH
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2017
Ceased 07 Aug 2018
Mr Lukman Yusuf Patel
Drinkstone Road, LeicesterLE5 5DH
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2017
Ceased 07 Aug 2018
Ceased
Mr Jalaludin Abdullah Kamani
ActiveRobert Street, ManchesterM3 1EY
Born February 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Jul 2017
Mr Jalaludin Abdullah Kamani
Robert Street, ManchesterM3 1EY
Born February 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Jul 2017
Active
Mr Shahzad Irshad
CeasedRobert Street, ManchesterM3 1EY
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2017
Ceased 11 Jul 2017
Mr Shahzad Irshad
Robert Street, ManchesterM3 1EY
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2017
Ceased 11 Jul 2017
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
3 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
23 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 March 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 August 2017
11 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2017