Company Profile
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MediumLottie Organisation Ltd
13084956•Private Limited With Share Capital
Unit 7, 2Nd Floor Woolyard, Building 52 Bermondsey Street, Bermondsey, SE13UD
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Incorporated
16/12/2020
Company Age
5 years
Directors
9
Employees
59
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Lottie Organisation Ltd (13084956) is a private limited with share capital incorporated on 16/12/2020 (5 years old) and registered in bermondsey, SE13UD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 16/12/2020
SE13UD
59 employees
Financial Overview
Total Assets
£16.92M
Liabilities
£742.2K
Net Assets
£16.18M
Cash
£14.44M
Key Metrics
59
Employees
9
Directors
78
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-07-2026
Capital Allotment Shares
Category:Capital
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:09-02-2026
Capital Allotment Shares
Category:Capital
Date:19-01-2026
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Resolution
Category:Resolution
Date:15-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Resolution
Category:Resolution
Date:02-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2023
Resolution
Category:Resolution
Date:02-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:21-10-2022
Resolution
Category:Resolution
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2022
Resolution
Category:Resolution
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:18-11-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:11-07-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Incorporation Company
Category:Incorporation
Date:16-12-2020
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 7, 2Nd Floor Woolyard, Building 52 Bermondsey Street, Bermondsey, London Se1 3Ud, SE13UDRegistered
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