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Lotlan Financial Trading Ltd

Lotlan Financial Trading Ltd is a dissolved company incorporated on 26 January 2022 with the registered office located in London, Greater London. Lotlan Financial Trading Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 2 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
13872264
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lotlan Financial Trading Ltd
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 10 Jun 2022 (3 years ago)
Previous address was Kemp House 160 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Bupathiraj Madhavan
Director • PSC • Indian • Lives in India • Born in May 1984
Mr Suganesh Suruliraj
Director • PSC • Indian • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
C Factory Ltd
Mr Suganesh Suruliraj is a mutual person.
Active
1on1 Limited
Mr Suganesh Suruliraj is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£10
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 2 Months Ago on 2 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Suganesh Suruliraj (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Suganesh Suruliraj Details Changed
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jun 2022
Incorporated
3 Years Ago on 26 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 12 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 16 Mar 2023
Director's details changed for Mr Suganesh Suruliraj on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Suganesh Suruliraj as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
Submitted on 10 Jun 2022
Incorporation
Submitted on 26 Jan 2022
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Repayment History
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