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LOTUS EQUITIES LIMITED

Company number 06250300

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Aug 2015 CH04 Secretary's details changed for Solar House Secretaries Limited on 7 August 2015
11 Aug 2015 AP02 Appointment of Solar House Sectretaries Limited as a director on 7 August 2015
11 Aug 2015 AP04 Appointment of Solar House Secretaries Limited as a secretary on 7 August 2015
11 Aug 2015 AP01 Appointment of Mr Pavlos Chambi as a director on 7 August 2015
11 Aug 2015 AD01 Registered office address changed from 5 Chancery Lane London EC4A 1BL to Solar House 282 Chase Road London N14 6NZ on 11 August 2015
10 Aug 2015 TM01 Termination of appointment of General Managers Limited as a director on 10 August 2015
10 Aug 2015 TM02 Termination of appointment of General Secretaries Limited as a secretary on 10 August 2015
10 Aug 2015 TM01 Termination of appointment of Sean Kevin Dowling as a director on 10 August 2015
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
30 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 May 2014
29 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000

Statement of capital on 2015-05-30
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/05/2015.
28 May 2014 CH02 Director's details changed for General Managers Limited on 13 March 2014
28 May 2014 CH01 Director's details changed for Mr Sean Kevin Dowling on 13 March 2014
28 May 2014 CH02 Director's details changed for General Managers Limited on 13 March 2014
28 May 2014 AP01 Appointment of Mr Sean Kevin Dowling as a director
27 May 2014 AP04 Appointment of General Secretaries Limited as a secretary
27 May 2014 AP02 Appointment of General Managers Limited as a director
27 May 2014 TM01 Termination of appointment of John Murphy as a director
27 May 2014 TM01 Termination of appointment of Janice Watterson as a director
27 May 2014 TM01 Termination of appointment of Edward Bowers as a director
27 May 2014 TM02 Termination of appointment of Edward Bowers as a secretary
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders