Lote Tree UK Investments Limited

Active12597961 Private limited company

Incorporated: 12 May 2020 (6 years)
Previously known as: Aghoco 1916 Limited (until 17 May 2022)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Wasim Wali Choudhury
Accounts type: Group
Region: East Midlands
Address: Mercury Place
11 St. George Street
Leicester
LE1 1QG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 25 May 2027
Last conf. stmt: 11 May 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 1 active

Officer details are public data from the Companies House register.

Choudhury, Wasim Wali

Director · Appointed 10 June 2020

Also at CCL Sheffield Limited, SPS UK Invest Ltd, Lote Global Investments Ltd · more companies

British

Born April 1975 (51)

Officer history (6 former)

9 January 2025

Resigned Ihsan, Rofi Miah as Director

20 March 2024

Appointed Ihsan, Rofi Miah as Director

1 August 2023

Resigned Albassam, Abdulaziz Bin Abdul Hameed as Director

10 June 2020

Resigned A G Secretarial Limited as Corporate Secretary

10 June 2020

Appointed Albassam, Abdulaziz Bin Abdul Hameed as Director

10 June 2020

Appointed Choudhury, Wasim Wali as Director

10 June 2020

Resigned Hart, Roger as Director

10 June 2020

Resigned A G Secretarial Limited as Corporate Director

10 June 2020

Resigned Inhoco Formations Limited as Corporate Director

12 May 2020

Appointed A G Secretarial Limited as Corporate Secretary

12 May 2020

Appointed Hart, Roger as Director

12 May 2020

Appointed A G Secretarial Limited as Corporate Director

12 May 2020

Appointed Inhoco Formations Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

15 June 2020

Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Lote Tree UK Investments Limited This company

CCL Newcastle Ltd Owns 75–100% of shares

CCL Newcastle OP Co Ltd Owns 75–100% of shares

CCL Sheffield Limited Owns 75–100% of shares

Cityheart Investments Limited Owns 75–100% of shares

Cityheart Limited Holds 25–50% of voting rights

Cityheart (Kingston) Limited Owns 75–100% of shares

Cityheart Bedford Limited Owns 75–100% of shares

Cityheart Darlington Limited Owns 75–100% of shares

Cityheart Developments Limited Owns 75–100% of shares

Cityheart Halton Limited Owns 75–100% of shares

Cityheart Homes Limited Owns 75–100% of shares

Cheers & Smith Limited Owns 75–100% of shares

Cityheart Homes (GS) Limited Owns 75–100% of shares

Cityheart Homes (RGV) Limited Owns 75–100% of shares

Cityheart Prescot Limited Owns 75–100% of shares

Community Investment Projects Limited DissolvedOwns 25–50% of shares

HBV Cityheart Limited Owns 25–50% of shares

H B Villages Cheshire Ltd Owns 75–100% of shares

H B Villages Leamington Spa Ltd Owns 75–100% of shares

H B Villages Norfolk Ltd Owns 75–100% of shares

HB Villages Southam Ltd Owns 75–100% of shares

HBV Alder Hey Ltd Owns 75–100% of shares

HBV Bude Ltd Owns 75–100% of shares

HBV Canterbury Ltd Owns 75–100% of shares

HBV Chichester Ltd Owns 75–100% of shares

HBV Chorley Ltd Owns 75–100% of shares

HBV Coxheath Ltd Owns 75–100% of shares

HBV Helston Ltd Owns 75–100% of shares

HBV Launceston Ltd Owns 75–100% of shares

HBV Liskeard Ltd Owns 75–100% of shares

HBV Norfolk 2 Ltd Owns 75–100% of shares

And 5 more

Santes Fair Management LLP Has significant influence or control

Glasgow CCL Ltd Owns 75–100% of shares

HBV Chester Ltd Owns 75–100% of shares

High Street Tower Ltd Owns 75–100% of shares

Manchester Design and Build Limited In liquidationOwns 25–50% of shares

Oak Construction Projects Limited Owns 75–100% of shares

Paragon Property UK Group Ltd Owns 75–100% of shares

Academy Apartments (Manchester) Ltd Owns 75–100% of shares

Ancoats Gardens Ltd Owns 75–100% of shares

Beech Finco Limited Owns 75–100% of shares

Beech Waterloo Limited Owns 75–100% of shares

Beechhawk Limited Owns 75–100% of shares

Bloom St Ltd. Owns 75–100% of shares

Brookland House Ltd Owns 75–100% of shares

Duke Street (Manchester) Ltd Owns 75–100% of shares

FM Maintenance Services Ltd Owns 75–100% of shares

Great Ancoats Street Ltd Owns 75–100% of shares

M-Apartments Limited Owns 75–100% of shares

Northern Block Management Limited Owns 75–100% of shares

Trafford Gardens (Manchester) Ltd Owns 75–100% of shares

RGV Investment Advisor Ltd Proposed for strike-offOwns 25–50% of shares (as a firm)

Rowda Group Ltd Owns 25–50% of shares

BHX Chai Ltd Owns 75–100% of shares

Chaiiwala Holdings Ltd Owns 75–100% of shares

Chaiiwala Ltd Owns 75–100% of shares

CW JBR Holdings Ltd Owns 25–50% of shares

Street Kitchen Small Heath Ltd Status not confirmedOwns 75–100% of shares

WPH Chaii Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £140,165,133
Cash: £3,912,516
Profit: (£129,823)
Employees: 1

Current Ratio: 67.1x
Return on Equity: -0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£26,087,036	£26,086,783		£175
Current Assets	£115,804,369	£81,008,366	£66,996,871	£54,406,188
Debtors			£66,118,725	£54,041,864
Cash	£3,912,516	£3,511,311	£878,146	£364,324
Creditors (< 1 year)	£1,726,272	£120,000	£135,802	£178,175
Net Current Assets	£114,078,097	£80,888,366	£66,861,069	£54,228,013
Net Assets	£140,165,133	£106,975,149
Shareholder Funds	£140,165,133	£106,975,149	£69,716,866	£54,228,188