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LOTUS GROUP HOLDINGS LIMITED

Company number 10549688

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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)
28 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jun 2024 CH01 Director's details changed for Dr Jaydeep Kantilal Patel on 1 February 2024
05 Jun 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 SH06 Cancellation of shares. Statement of capital on 9 February 2022
  • GBP 1
05 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 23 March 2021
28 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
14 Feb 2022 TM01 Termination of appointment of Haresh Chandulal Patel as a director on 7 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
23 Mar 2018 CH01 Director's details changed for Mr Jadeep Kantilal Patel on 5 January 2017
22 Mar 2018 PSC04 Change of details for Mr Jadeep Kantilal Patel as a person with significant control on 5 January 2017
25 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
25 Jan 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
23 Oct 2017 MR01 Registration of charge 105496880001, created on 17 October 2017
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 2