OpenCompanies

Lot.to Systems Limited

Company number
10155682
Status
Dissolved
Type
Private Limited Company
Incorporated
29 Apr 2016
Dissolved
25 Aug 2026
Nature of business
Other information technology service activities
Corporate group
Sportech Limited (3 companies)

Registered office

Co Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Officers

NameRoleAppointedResigned
BEWLEY, Julian Director 29 Apr 2016 19 Mar 2021
HEARNE, Thomas Joseph Director 7 Feb 2019 10 Sep 2021
MCGUIRE, Richard Anthony Director 7 Feb 2019 10 Sep 2021
LINDLEY, Andrew James Director 29 Apr 2016 31 May 2022
ROWLANDS, Nicola Director 31 May 2022 30 Sep 2022
MCGUIRE, Richard Anthony Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Kevin James Mackie Significant Influence Or Control 15 Aug 2017 20 May 2019
Ms Oksana Kaletnyk Significant Influence Or Control 15 Aug 2017 20 May 2019
Mr Andrew James Lindley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2016 20 May 2019
Mr Julian Allen James Bewley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Apr 2016 20 May 2019
Sportech Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Jan 2019 -£1,017,499 £71,379 -
30 Mar 2018 -£583,652 £690,876 2
31 Mar 2017 £11,265 £251,634 2

Connections

Owned by

Lot.to Systems Limited → Sportech Limited

Directors’ other companies

Companies at the same address

Data