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LOTTE BERK EXERCISE CO LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Anette Foss Ballbeneficial owner 100%LOTTE BERK EXERCISE CO LIMITED
  2. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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, Anette
    director · Danish · appt 2019-07-18
Beneficial owners · PSC · 1 current

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