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Company Information for

LOTOMATION LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
01213293
Private Limited Company
Liquidation

Company Overview

About Lotomation Ltd
LOTOMATION LIMITED was founded on 1975-05-21 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Lotomation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOTOMATION LIMITED
 
Legal Registered Office
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in WC1V
 
Filing Information
Company Number 01213293
Company ID Number 01213293
Date formed 1975-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB231127608  
Last Datalog update: 2018-10-04 17:46:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTOMATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of LOTOMATION LIMITED

Current Directors
Officer Role Date Appointed
GREGORY EMANUEL BUD
Director 1992-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BUD
Director 1992-04-25 2016-04-21
MARTIN BUD
Company Secretary 1992-04-25 2016-01-21
ALVIN BARNETT
Director 1992-04-25 2001-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY EMANUEL BUD SYNAPSE LIMITED Director 1991-03-27 CURRENT 1986-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 6-7 POLLEN STREET LONDON W1S 1NJ ENGLAND
2017-11-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-11AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-27AR0131/03/16 FULL LIST
2016-04-27TM02APPOINTMENT TERMINATED, SECRETARY MARTIN BUD
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BUD
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP
2016-01-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-31AR0131/03/15 FULL LIST
2014-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-31AR0131/03/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-21AR0131/03/13 FULL LIST
2013-03-21AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-27AR0131/03/12 FULL LIST
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EMANUEL BUD / 31/03/2011
2011-01-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-19AR0101/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BUD / 01/04/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MARTIN BUD / 01/04/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-20AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-11363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-10363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-24363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-03363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-11-08363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-13288bDIRECTOR RESIGNED
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-04-09363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-07-12363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-12363sRETURN MADE UP TO 03/04/99; CHANGE OF MEMBERS
1998-04-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-15363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-08363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-04-16363sRETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-03-20AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-11363sRETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-20AUDAUDITOR'S RESIGNATION
1995-04-20287REGISTERED OFFICE CHANGED ON 20/04/95 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
1994-05-12363xRETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
1994-05-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-19363xRETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-04-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-05-12288DIRECTOR'S PARTICULARS CHANGED
1992-05-12363xRETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1992-01-22AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-05-30287REGISTERED OFFICE CHANGED ON 30/05/91 FROM: ACRE HOUSE 69/76 LONG ACRE LONDON WC2E 9JW
1991-05-09363aRETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
1990-10-08AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-08-07363RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS
1989-11-24AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LOTOMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-15
Appointmen2017-11-15
Resolution2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against LOTOMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTOMATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 2,095
Creditors Due Within One Year 2011-07-01 £ 2,735

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTOMATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 10,000
Called Up Share Capital 2011-07-01 £ 10,000
Cash Bank In Hand 2012-07-01 £ 48,148
Cash Bank In Hand 2011-07-01 £ 59,475
Current Assets 2012-07-01 £ 51,025
Current Assets 2011-07-01 £ 59,871
Debtors 2012-07-01 £ 2,877
Debtors 2011-07-01 £ 396
Fixed Assets 2012-07-01 £ 14,552
Fixed Assets 2011-07-01 £ 15,572
Shareholder Funds 2012-07-01 £ 63,482
Shareholder Funds 2011-07-01 £ 72,708
Tangible Fixed Assets 2012-07-01 £ 14,552
Tangible Fixed Assets 2011-07-01 £ 15,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOTOMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTOMATION LIMITED
Trademarks
We have not found any records of LOTOMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTOMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LOTOMATION LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LOTOMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLOTOMATION LIMITEDEvent Date2017-11-15
 
Initiating party Event TypeAppointmen
Defending partyLOTOMATION LIMITEDEvent Date2017-11-15
Name of Company: LOTOMATION LIMITED Company Number: 01213293 Nature of Business: Technology Services Registered office: 6-7 Pollen Street, London, W1S 1NJ Type of Liquidation: Members Date of Appointm…
 
Initiating party Event TypeResolution
Defending partyLOTOMATION LIMITEDEvent Date2017-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTOMATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTOMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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