Lotein Limited
- Company number
- 03770722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 1999
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Dixondale Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEVERNSIDE NOMINEES LIMITED | Corporate-Nominee-Director | 14 May 1999 | 15 Jun 1999 |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 14 May 1999 | 15 Jun 1999 |
| REES SMITH, Bernard, Dr | Secretary | 15 Jun 1999 | 31 Jul 2000 |
| REES-SMITH, Jean | Director | 15 Jun 1999 | 24 Jul 2009 |
| BECK, Gillian | Director | 14 Oct 2009 | 11 May 2016 |
| BECK, Gillian | Secretary | 31 Jul 2000 | 11 May 2016 |
| POWELL, Michael, Dr | Director | 23 Aug 2016 | 31 May 2022 |
| FURMANIAK, Jadwiga, Dr | Director | 23 Aug 2016 | 31 May 2022 |
| BARWISE, Jenny Louise | Secretary | 8 Aug 2016 | 30 Sep 2022 |
| CARTER, Lynn | Secretary | 30 Sep 2022 | 24 Nov 2023 |
| BOAK, Jenny Louise | Director | 30 Oct 2025 | |
| BOAK, Jenny Louise | Secretary | 24 Nov 2023 | |
| CHEN, Shu, Dr | Director | 23 Aug 2016 | |
| BRADBURY, Janet | Director | 23 Aug 2016 | |
| SANDERS, Jane, Dr | Director | 23 Aug 2016 | |
| REES SMITH, Bernard, Dr | Director | 15 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Bernard Rees-Smith | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Apr 2025 |
| Dixondale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £3,686,722 | £855,227 | 4 |
| 30 Sep 2022 | £3,582,960 | £758,719 | 6 |
| 30 Sep 2021 | - | £671,339 | 6 |
| 30 Sep 2020 | - | £603,058 | 6 |
| 30 Sep 2019 | - | £502,614 | 6 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Lotein Limited → Dixondale Limited
Directors’ other companies
- BOAK, Jenny Louise - Director at Dixondale Limited
- BOAK, Jenny Louise - Director at Av7 Limited
- BOAK, Jenny Louise - Director at RSR Limited
- BRADBURY, Janet - Director at Dixondale Limited
- BRADBURY, Janet - Director at RSR Limited
- CHEN, Shu, Dr - Director at Av7 Limited
- CHEN, Shu, Dr - Director at RSR Limited
- CHEN, Shu, Dr - Director at Dixondale Limited
- REES SMITH, Bernard, Dr - Director at Dixondale Limited
- REES SMITH, Bernard, Dr - Director at RSR Limited
Companies at the same address
- Av7 Limited (05522599)
- Av7 Trustee Limited (06050780)
- RSR Trustee Limited (06050767)