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Companies/10155682

Lot.to Systems Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2016
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-20 · No cessation recorded

Source record 117375900
Show 4 ceased records
KM
Mr Kevin James MackieIndividual
Significant influence or control

Notified 2017-08-15 · Ceased 2019-05-20

Source record 110668145
OK
Ms Oksana KaletnykIndividual
Significant influence or control

Notified 2017-08-15 · Ceased 2019-05-20

Source record 114334367
AL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2019-05-20

Source record 114351717
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-29 · Ceased 2019-05-20

Source record 114351870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
RM
Richard McguireCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+10 others
Show 5 historical appointments
NR
Nicola RowlandsResigned director
Resigned 2022-05-31 · Group Financial Controller
RM
Richard McguireResigned director
Resigned 2019-02-07 · 2 yrs · Director
TH
Thomas HearneResigned director
Resigned 2019-02-07 · 2 yrs · Director
JB
Julian BewleyResigned director
Resigned 2016-04-29 · 4 yrs · Director
AL
Andrew LindleyResigned director
Resigned 2016-04-29 · 6 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active