LIVE · CORPUS
/ Dossier
■
LOTTE BERK EXERCISE CO LIMITED
Low- Status
- active
- Incorporated
- 2019-07-18
- Legal form
- ltd
- Activity
- 96040
- Registered office
- 27 Mortimer Street, London, W1T 3BL, United Kingdom
LOTTE BERK EXERCISE CO LIMITED is a ltd registered in GB, incorporated 2019-07-18 (active).
Ownership & control
Owners / controllers
- LOTTE BERK EXERCISE CO LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Anette Foss Ballbeneficial owner 100%→LOTTE BERK EXERCISE CO LIMITED
- 1Mrs Anette Foss Ballbeneficial owner 87.5%→LOTTE BERK EXERCISE CO LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12109645
- Status
- active
- Type
- ltd
- Incorporated
- 2019-07-18
- Registered office
- 27 Mortimer Street, London, W1T 3BL, United Kingdom
- SIC
- 96040
Officers · 1 active
- FOSS BALL, Anettedirector · Danish · appt 2019-07-18
Beneficial owners · PSC · 1 current
- ●Mrs Anette Foss Ball75–100% sharesindividual PSC · United Kingdom · since 2019-07-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-05-24