LIVE · CORPUS
The finding
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- UBO hops
- 9
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-04-24
- Legal form
- ltd
- Activity
- 96090
- Registered office
- 12 Mulberry Walk, London, SW3 6DY, England
Low
Risk
LOT TRADING LIMITED is a ltd registered in GB, incorporated 2013-04-24 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LOT TRADING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
9 hops lockedStandard
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 08502976
- Status
- active
- Type
- ltd
- Incorporated
- 2013-04-24
- Registered office
- 12 Mulberry Walk, London, SW3 6DY, England
- SIC
- 96090
Officers · 1 active
- GROES, Kate Elizabethdirector · British · appt 2017-12-05
- CHHATRALIA, Nita Naresh(resigned)director · British · appt 2013-04-24
- HUNT, Lynne Michelle(resigned)director · British · appt 2017-12-14
- WINTER, Paul Joseph(resigned)director · British · appt 2013-04-24
- SPW DIRECTORS LIMITED(resigned)corporate director · appt 2013-04-24
Beneficial owners · PSC · 1 current
- ■Spw Directors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-12-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-27
- Confirmation stmt due
- 2027-03-27
FORMERLY KNOWN AS
- MANOR HOUSE DAY CARE CENTRE LTD
/06
Directorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SPW DIRECTORS LIMITED
- ROSE TWENTY LTDbeneficial owner
- TRUCK & TRAILER SERVICES LTDbeneficial owner
- TRIANGLE TRADING LIMITEDbeneficial owner
- LATZIO LIMITEDbeneficial owner
- DELTA PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTDbeneficial owner
- CORE MEP LTDbeneficial owner
- KPOG LTDbeneficial owner
- PARI JEWELLERY LTDbeneficial owner
- MAISON BUILDING LTDbeneficial owner
- NBI (LONDON) LTDbeneficial owner
- J A PULLEN LIMITEDbeneficial owner
- LONDON LOFTS AND EXTENSIONS LIMITEDbeneficial owner
- HHD (LONDON) LTDbeneficial owner
- THE SHORTS CONSULTANCY LTDbeneficial owner
- TB DENTAL LABORATORY LTDbeneficial owner
- FAIRY CHOCOLATES LTDbeneficial owner
- ASTROLONDON INSTALLATIONS LTDbeneficial owner
- PHYTOCEUTICS (UK) LTDbeneficial owner
- LINFIELD CONSTRUCTION LIMITEDbeneficial owner
- CJD INVESTMENTS (LONDON) LTDbeneficial owner
- DUBEL HOLDINGS LIMITEDbeneficial owner
- ZADAH ESTATES LIMITEDbeneficial owner
- RICHARD JOHN KNIGHT 1881-1984 LIMITEDbeneficial owner
- CASTLE HAWK LTDbeneficial owner
- CRD (LONDON) LTDbeneficial owner
- 4SH LIMITEDbeneficial owner
- Mr Harold John Sorskybeneficial owner
- INDUSTRIAL AND HOME CARPET SERVICES LTDbeneficial owner
- RCGU PROPERTIES LTDbeneficial owner
- HIGHGROVE PROPERTY INVESTMENTS LTDbeneficial owner
- INNISKEEN DEVELOPMENTS LIMITEDbeneficial owner
- HOUSEMALT LTDbeneficial owner
- Mr Harold John Sorskybeneficial owner
- Alsbridge Ltdbeneficial owner
- Mr Shirish Amratlal Shahbeneficial owner
Spw Directors Limited
- EVOLUTION SOFTWARE (UK) LIMITEDbeneficial owner
- TRUCK & TRAILER SERVICES LTDbeneficial owner
- CRD (LONDON) LTDbeneficial owner
- J A PULLEN LIMITEDbeneficial owner
- INDUSTRIAL AND HOME CARPET SERVICES LTDbeneficial owner
- HOUSEMALT LTDbeneficial owner
- ASTROLONDON INSTALLATIONS LTDbeneficial owner
- LINDHILL PROPERTIES LIMITEDbeneficial owner
- RCGU PROPERTIES LTDbeneficial owner
- DELTA PROPERTY INVESTMENTS LIMITEDbeneficial owner
- PARI JEWELLERY LTDbeneficial owner
- BRITARI LTDbeneficial owner
- DCD (LONDON) LTDbeneficial owner
- LONDON LOFTS AND EXTENSIONS LIMITEDbeneficial owner
- LATZIO LIMITEDbeneficial owner
- INDIGO MEALS LIMITEDbeneficial owner
- CJD INVESTMENTS (LONDON) LTDbeneficial owner
- INNISKEEN DEVELOPMENTS LIMITEDbeneficial owner
- LINFIELD CONSTRUCTION LIMITEDbeneficial owner
- MAISON BUILDING LTDbeneficial owner
- 4SH LIMITEDbeneficial owner
- FAIRY CHOCOLATES LTDbeneficial owner
- TB DENTAL LABORATORY LTDbeneficial owner
- CASTLE HAWK LTDbeneficial owner
- ALENIA GIORDAN LIMITEDbeneficial owner
- NBI (LONDON) LTDbeneficial owner
- HIGHGROVE PROPERTY INVESTMENTS LTDbeneficial owner
- ROSE TWENTY LTDbeneficial owner
- CORE MEP LTDbeneficial owner
- THE SHORTS CONSULTANCY LTDbeneficial owner
- RICHARD JOHN KNIGHT 1881-1984 LIMITEDbeneficial owner
- CARBON FREE INVESTING LTDbeneficial owner
- IF COMMUNICATIONS LONDON LTDbeneficial owner
- CREATE PRODUCTIONS INTERNATIONAL HOLDINGS LTDbeneficial owner
- PHYTOCEUTICS (UK) LTDbeneficial owner
- KPOG LTDbeneficial owner
- HHD (LONDON) LTDbeneficial owner
- TRIANGLE TRADING LIMITEDbeneficial owner
- DUBEL HOLDINGS LIMITEDbeneficial owner
- ZADAH ESTATES LIMITEDbeneficial owner