Introduction
Watch Company
L
LOTTE INVESTMENTS LIMITED
LOTTE INVESTMENTS LIMITED is an active company incorporated on 31 March 2022 with the registered office located in Chertsey. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LOTTE INVESTMENTS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
14016413
LTD Company
Age
4 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
C/O Fuller Spurling Guildford Street Chertsey, KT16 9BE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 21 November 2024To: 5 June 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 31 March 2022To: 21 November 2024
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPMAN-DANIEL, Ann Frances
ActiveGuildford Street, ChertseyKT16 9BE
Born May 1959
Director
Appointed 31 Mar 2022
CHAPMAN-DANIEL, Ann Frances
Guildford Street, ChertseyKT16 9BE
Born May 1959
Director
31 Mar 2022
Active
DANIEL, Ophir
ActiveGuildford Street, ChertseyKT16 9BE
Born December 1963
Director
Appointed 31 Mar 2022
DANIEL, Ophir
Guildford Street, ChertseyKT16 9BE
Born December 1963
Director
31 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ann Frances Chapman-Daniel
ActiveGuildford Street, ChertseyKT16 9BE
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Mrs Ann Frances Chapman-Daniel
Guildford Street, ChertseyKT16 9BE
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Active
Mr Ophir Daniel
ActiveGuildford Street, ChertseyKT16 9BE
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2022
Mr Ophir Daniel
Guildford Street, ChertseyKT16 9BE
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024