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Companies House/Birmingham/Company profile

LOTIAN GROUP LTD

Active
12569309·incorporated 2020-04-23

LOTIAN GROUP LTD is an active UK private limited company, incorporated on 23 April 2020 at Companies House (number 12569309; OpenRegistry canonical ID GB-12569309-lotian-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-23
Registered Address
CORNER CHAMBERS, 590A KINGSBURY ROAD, BIRMINGHAM, B24 9ND, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

LOTIAN GROUP LTD has 1 person with significant control on file:

  • Vincent Remie Larue born 1981 resident in Seychelles, Citizen Of Seychelles national. Notified 2025-11-14.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Boyd Nudain Reneau born 1963 resident in Belize, Belizean national. Notified 2022-05-01. Ceased 2024-07-04.
    • Owns 75% or more of shares
  • Tatiana Bunciuc born 1985 resident in Romania, Romanian national. Notified 2024-07-04. Ceased 2025-11-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-04-23. Ceased 2022-05-01.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12569309.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.