UK Companies House feature
LOT.TO SYSTEMS LIMITED
Profile
- Company number
- 10155682
- Status
- Active
- Incorporation
- 2016-04-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the disposal of the trade and assets of the business the directors no longer believe that the entity is a going concern. For this reason the financial statements are prepared on a basis other than that of a going concern.”
Significant events
- “The trade and assets of the company were disposed of on 3 February 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGUIRE, Richard Anthony | Director | 2022-09-30 | Aug 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEWLEY, Julian | Director | 2016-04-29 | 2021-03-19 |
| HEARNE, Thomas Joseph | Director | 2019-02-07 | 2021-09-10 |
| LINDLEY, Andrew James | Director | 2016-04-29 | 2022-05-31 |
| MCGUIRE, Richard Anthony | Director | 2019-02-07 | 2021-09-10 |
| ROWLANDS, Nicola | Director | 2022-05-31 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sportech Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-05-20 | Active |
| Ms Oksana Kaletnyk | Individual | Significant influence | 2017-08-15 | Ceased 2019-05-20 |
| Mr Kevin James Mackie | Individual | Significant influence | 2017-08-15 | Ceased 2019-05-20 |
| Mr Andrew James Lindley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-29 | Ceased 2019-05-20 |
| Mr Julian Allen James Bewley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-29 | Ceased 2019-05-20 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-18 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-10-03 | AP01 | officers | appoint person director company with name date |
| 2022-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-06-14 | AP01 | officers | appoint person director company with name date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | TM01 | officers | termination director company with name termination date |
| 2021-09-10 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-10 | TM01 | officers | termination director company with name termination date |
| 2021-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.