LOTUS CAPITAL INVESTMENTS LTD
Company is dissolved
General Information
NAME
LOTUS CAPITAL INVESTMENTS LTD
COMPANY NUMBER
11208707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT11 8HS
32 Camden Square
RAMSGATE
CT11 8HS
369 Hagley Road West
Quinton
Birmingham
West Midlands
B32 2AL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 24/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Hong Yiu Chan (918858770) has left the board |
Credit Risk Overview
Want to learn more about LOTUS CAPITAL INVESTMENTS LTD?
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 LOTUS CAPITAL INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS CAPITAL INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Andrew Hong Yiu Chan (918858770) has left the board |
| 03/02/2023 | Gary Seeney (921473380) has left the board |
| 03/02/2023 | New Board Member Gillian Anne Lindsay (930499288) Appointed |
| 03/02/2023 | New Board Member Marcia Jane Fisk (930499300) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 22/01/2020 | Change in Reg. Office |
| 03/06/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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