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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Lockhart, Sarah
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Sarah Lockhart
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pettit, Benjamin
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Pettit
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warren, Gordon
    Director born in June 1978
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2020-09-24
    OF - Director → CIF 0
    Gordon Warren
    Born in June 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LOT 43 LTD

Period: 2015-04-13 ~ now
Company number: 09538297 11087227... (more)
Registered name
LOT 43 LTD - now 11087227... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
2,552,447 GBP2024-12-31
2,552,447 GBP2023-12-31
Fixed Assets
2,552,447 GBP2024-12-31
2,552,447 GBP2023-12-31
Debtors
Current
11,655 GBP2024-12-31
19,251 GBP2023-12-31
Cash at bank and in hand
6,248 GBP2024-12-31
Current Assets
17,903 GBP2024-12-31
19,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-687,674 GBP2024-12-31
Net Current Assets/Liabilities
-669,771 GBP2024-12-31
-602,725 GBP2023-12-31
Total Assets Less Current Liabilities
1,882,676 GBP2024-12-31
1,949,722 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,799,177 GBP2024-12-31
Net Assets/Liabilities
83,499 GBP2024-12-31
144,951 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
83,399 GBP2024-12-31
144,851 GBP2023-12-31
Equity
83,499 GBP2024-12-31
144,951 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,971 GBP2024-12-31
12,000 GBP2023-12-31
Other Debtors
Current
2,684 GBP2024-12-31
2,001 GBP2023-12-31
Prepayments/Accrued Income
Current
3,000 GBP2024-12-31
5,250 GBP2023-12-31
Bank Overdrafts
-51 GBP2023-12-31
Cash and Cash Equivalents
6,248 GBP2024-12-31
-51 GBP2023-12-31
Bank Overdrafts
Current
51 GBP2023-12-31
Bank Borrowings
Current
7,509 GBP2024-12-31
7,509 GBP2023-12-31
Other Remaining Borrowings
Current
52,700 GBP2024-12-31
61,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,998 GBP2024-12-31
19,995 GBP2023-12-31
Corporation Tax Payable
Current
34,816 GBP2024-12-31
33,640 GBP2023-12-31
Other Creditors
Current
550,748 GBP2024-12-31
470,172 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,903 GBP2024-12-31
28,909 GBP2023-12-31
Creditors
Current
687,674 GBP2024-12-31
621,976 GBP2023-12-31
Bank Borrowings
Non-current
1,799,177 GBP2024-12-31
1,804,771 GBP2023-12-31
Creditors
Non-current
1,799,177 GBP2024-12-31
1,804,771 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,509 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
60,209 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
1,804,771 GBP2023-12-31
Total Borrowings
1,859,386 GBP2024-12-31
1,873,980 GBP2023-12-31

  • LOT 43 LTD
    Info
    Registered number 09538297
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.