Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Lote Tree UK Investments Limited
Lote Tree UK Investments Limited is an active company incorporated on 12 May 2020 with the registered office located in Leicester, Leicestershire. Lote Tree UK Investments Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12597961
Private limited company
Age
5 years
Incorporated
12 May 2020
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
11 May 2025
(8 months ago)
Next confirmation dated
11 May 2026
Due by
25 May 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Group
Next accounts for period
30 December 2024
Due by
22 March 2026
(1 month remaining)
Learn more about Lote Tree UK Investments Limited
Contact
Update Details
Address
Mercury Place
11 St. George Street
Leicester
LE1 1QG
United Kingdom
Address changed on
19 Aug 2022
(3 years ago)
Previous address was
Regency House 43-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
Companies in LE1 1QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Wasim Wali Choudhury
Director • Company Director • British • Lives in UK • Born in Apr 1975
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Beechhawk Limited
Wasim Wali Choudhury is a mutual person.
Active
Bloom St Ltd
Wasim Wali Choudhury is a mutual person.
Active
Beech Finco Limited
Wasim Wali Choudhury is a mutual person.
Active
Ancoats Gardens Ltd
Wasim Wali Choudhury is a mutual person.
Active
Trafford Gardens (Manchester) Ltd
Wasim Wali Choudhury is a mutual person.
Active
Academy Apartments (Manchester) Ltd
Wasim Wali Choudhury is a mutual person.
Active
Optima Loughborough Limited
Wasim Wali Choudhury is a mutual person.
Active
The Village Hull Limited
Wasim Wali Choudhury is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
£6.9M
Increased by £6.02M (+685%)
Turnover
£58.95M
Increased by £58.95M (%)
Employees
131
Increased by 129 (+6450%)
Total Assets
£133.93M
Increased by £64.07M (+92%)
Total Liabilities
-£45.84M
Increased by £45.7M (+33604%)
Net Assets
£88.09M
Increased by £18.37M (+26%)
Debt Ratio (%)
34%
Increased by 34.03% (+17479%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 22 Dec 2025
New Charge Registered
7 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Group Accounts Submitted
8 Months Ago on 30 Apr 2025
Rofi Miah Ihsan Resigned
1 Year Ago on 9 Jan 2025
New Charge Registered
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 May 2024
Mr Rofi Ihsan Appointed
1 Year 10 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 17 Sep 2023
Abdulaziz Bin Abdul Hameed Albassam Resigned
2 Years 5 Months Ago on 1 Aug 2023
Get Alerts
Get Credit Report
Discover Lote Tree UK Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 30 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 22 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 29 Sep 2025
Registration of charge 125979610003, created on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 28 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs