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LOTUS HOMES (UK) LIMITED

Company number 08938739

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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)
03 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
08 Feb 2017 AD01 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017
07 Feb 2017 AD01 Registered office address changed from 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017
23 Dec 2016 MR01 Registration of charge 089387390001, created on 22 December 2016
22 Dec 2016 MR01 Registration of charge 089387390002, created on 22 December 2016
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200,000
28 Mar 2016 AP01 Appointment of Mrs Kathleen Murdock as a director on 4 March 2016
28 Mar 2016 TM01 Termination of appointment of Ciaran Murdock as a director on 4 March 2016
28 Mar 2016 TM01 Termination of appointment of Ciaran Murdock as a director on 4 March 2016
28 Mar 2016 AP01 Appointment of Mrs Fiona Murdock as a director on 4 March 2016
17 Nov 2015 AP01 Appointment of Mr Ciaran Murdock as a director on 17 November 2015
09 Nov 2015 TM01 Termination of appointment of Richard Patrick Kelly as a director on 5 October 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
13 Sep 2015 TM01 Termination of appointment of Mark William Glenfield as a director on 11 September 2015
13 Sep 2015 TM01 Termination of appointment of Alastair John Coulson as a director on 11 September 2015
13 Sep 2015 AP01 Appointment of Mr Paul O'rourke as a director on 11 September 2015
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 200,000
31 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
10 Dec 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 100