M D LOTUS LIMITED
Active - Accounts Filed
General Information
NAME
M D LOTUS LIMITED
COMPANY NUMBER
08119809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTH FINCHLEY
N12 7EL
Flat 10
Henderson Court
88 Holden Road
LONDON
N12 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M D LOTUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M D LOTUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M D LOTUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2023 - Present (1 years and 2 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 5 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | Mohammad Daryoushnezhad (916397903) has left the board |
| 05/10/2023 | New Board Member Amirhossein Daryoushnezhad (931426804) Appointed |
| 12/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 07/07/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 29/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 10/01/2017 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | Change in Reg. Office |
| 12/09/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 28/07/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 20/07/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
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