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LOTUS INVESTMENT MANAGEMENT LTD

Company number 07765801

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
04 Oct 2022 TM02 Termination of appointment of Dunamis Mind Ltd as a secretary on 30 September 2022
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
26 Jan 2022 CH04 Secretary's details changed for Dunamis Mind Ltd on 1 January 2022
26 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
08 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
05 Feb 2021 PSC04 Change of details for Dr. Dirk Erich Markus as a person with significant control on 1 December 2020
05 Feb 2021 CH01 Director's details changed for Dr. Dirk Erich Markus on 1 December 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 AD01 Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 33 Glasshouse Street 6th Floor London W1B 5DG on 18 July 2018
08 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Feb 2017 CH04 Secretary's details changed for Dunamis Mind Ltd on 3 February 2017
03 Feb 2017 CH01 Director's details changed for Dr Dirk Erich Markus on 31 December 2016
14 Jan 2017 CH01 Director's details changed for Dr Dirk Erich Markus on 14 January 2017