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Company Information for

LOTWIN SOFTWARE LIMITED

CARLTON CHAMBERS, 15 VAUGHAN PARADE, TORQUAY, TQ2 5EG,
Company Registration Number
03707055
Private Limited Company
Active

Company Overview

About Lotwin Software Ltd
LOTWIN SOFTWARE LIMITED was founded on 1999-02-03 and has its registered office in Torquay. The organisation's status is listed as "Active". Lotwin Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOTWIN SOFTWARE LIMITED
 
Legal Registered Office
CARLTON CHAMBERS
15 VAUGHAN PARADE
TORQUAY
TQ2 5EG
Other companies in CT17
 
Filing Information
Company Number 03707055
Company ID Number 03707055
Date formed 1999-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 06:33:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTWIN SOFTWARE LIMITED
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Company Officers of LOTWIN SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
JULIE PAPADOPOULOS
 Company Secretary 1999-02-05
DIMITRIS PAPADOPOULOS
 Director 1999-02-05
SIMON CHRISTOPHER RYDER-SMITH
 Director 1999-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHN DEREK JONES
 Company Secretary 1999-02-03 1999-02-03
LYNN JONES
 Director 1999-02-03 1999-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIMITRIS PAPADOPOULOS BIZOLUTION LIMITED Director 2010-06-11 CURRENT 2010-06-11 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
2025-02-04CONFIRMATION STATEMENT MADE ON 02/02/25, WITH NO UPDATES
2024-11-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-05REGISTERED OFFICE CHANGED ON 05/05/24 FROM Suite 7 11 Vaughan Parade Torquay England
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Suite 5, Bridge House 7 Bridge Street Taunton TA1 1TG England
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Suite 5, Bridge House 7 Bridge Street Taunton TA1 1TG England
2023-02-13CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-06CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-05SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PAPADOPOULOS on 2022-01-31
2022-02-05Director's details changed for Mr Dimitris Papadopoulos on 2022-01-31
2022-02-05Director's details changed for Mrs Julie Papadopoulos on 2022-01-31
2022-02-05Change of details for Mr Dimitris Papadopoulos as a person with significant control on 2022-01-31
2022-02-05Change of details for Mrs Julie Papadopoulos as a person with significant control on 2022-01-31
2022-02-05PSC04Change of details for Mr Dimitris Papadopoulos as a person with significant control on 2022-01-31
2022-02-05CH01Director's details changed for Mr Dimitris Papadopoulos on 2022-01-31
2022-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PAPADOPOULOS on 2022-01-31
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 17 Lambton Road Dover Kent CT17 0HF
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 17 Lambton Road Dover Kent CT17 0HF
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE PAPADOPOULOS
2020-07-22PSC07CESSATION OF SIMON CHRISTOPHER RYDER SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22AP01DIRECTOR APPOINTED MRS JULIE PAPADOPOULOS
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER RYDER-SMITH
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12CH01Director's details changed for Simon Christopher Ryder-Smith on 2016-05-24
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0103/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0103/02/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0103/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-05CH01Director's details changed for Simon Christopher Ryder-Smith on 2011-07-04
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0103/02/11 ANNUAL RETURN FULL LIST
2011-01-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Simon Christopher Ryder-Smith on 2010-02-11
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 03/02/09; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: F1 BRIDGEVIEW HOUSE, DARENTH WORKS, RAY LAMB WAY ERITH KENT DA8 2SP
2008-02-05363aReturn made up to 03/02/08; full list of members
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01287REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 51 ELM ROAD ERITH KENT DA8 2NN
2007-02-07363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-13363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-07363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
1999-04-06225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08288aNEW SECRETARY APPOINTED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-0888(2)RAD 05/02/99--------- £ SI 2@1=2 £ IC 1/3
1999-02-10287REGISTERED OFFICE CHANGED ON 10/02/99 FROM: NEWAYS HOUSE 29 BROADFIELD WAY BUCKHURST HILL ESSEX IG9 5AG
1999-02-10288bDIRECTOR RESIGNED
1999-02-10288bSECRETARY RESIGNED
1999-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to LOTWIN SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTWIN SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTWIN SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 9,578
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LOTWIN SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,214
Current Assets 2012-04-01 £ 6,284
Debtors 2012-04-01 £ 70
Shareholder Funds 2012-04-01 £ 3,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOTWIN SOFTWARE LIMITED registering or being granted any patents
Domain Names

LOTWIN SOFTWARE LIMITED owns 4 domain names.

lotto-software.co.uk   lotwin.co.uk   lotwinguru.co.uk   lottery-software.co.uk  

Trademarks
We have not found any records of LOTWIN SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTWIN SOFTWARE 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 (62012 - Business and domestic software development) as LOTWIN SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where LOTWIN SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTWIN SOFTWARE 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 LOTWIN SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TQ2 5EG