LOT.TO SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one