PROMO LOTUS HOME DEVELOPERS LTD

Non-Trading

General Information

NAME
PROMO LOTUS HOME DEVELOPERS LTD

COMPANY NUMBER
09138822

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/07/2014 (10 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
21/07/2014 15/03/2016
LOTUS INVESTMENTS GB LTD

REGISTERED ADDRESS

6 OREGON CLOSE
NEW MALDEN
KT3 3RA

TRADING ADDRESSES

6 Oregon Close
New Malden
Surrey
KT3 3RA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: Katherine Dayana Guisao Herrera (929156886) has left the board
Date: 02/05/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROMO LOTUS HOME DEVELOPERS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100k

TOTAL LIABILITIES

£0

NET ASSETS

£100k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ESEQUIEL LORENCO DA CUNHA SEGUNDO	Owned: 60.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
EDDIE EZEQUIEL DA CUNHA RODRIGUEZ	Owned: 26.00 %	Shares: 260	Price per share: £1.00	Total Value: £260.00
PASTORA RODRIGUEZ VERGARA	Owned: 10.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KATHERINE DAYANA GUSAO HERRERA	Owned: 4.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Esequiel Lourenco Da Cunha Segundo 07/12/2020 - Present (4years) Born in Jan 1961 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Pastora Rodriguez Vergara 18/01/2022 - Present (2 years and 11 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eddie Ezequiel Da Cunha Rodriguez 18/01/2022 - Present (2 years and 11 months) Born in Apr 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chelliah Sri Ganesharajah 21/07/2014 - Present (10 years and 5 months) Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
Ezequiell Lourenco Da Cunha Segundo 21/07/2014 - 21/03/2018 (3 years and 8 months) Born in Jan 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 16/09/2024	Event: Katherine Dayana Guisao Herrera (929156886) has left the board
Date: 02/05/2024	Event: New Accounts filed
Date: 26/01/2024	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Mark Sporkel (929849606) has left the board
Date: 01/08/2022	Event: New Board Member Mark Sporkel (929849606) Appointed
Date: 07/07/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Chelliah Sri Ganesharajah (911206272) has left the board
Date: 21/01/2022	Event: New Board Member Katherine Dayana Guisao Herrera (929156886) Appointed
Date: 21/01/2022	Event: Sriganesharajah Mathenan (914806704) has left the board
Date: 21/01/2022	Event: New Board Member Pastora Rodriguez Vergara (929156870) Appointed
Date: 21/01/2022	Event: New Board Member Eddie Ezequiel Da Cunha Rodriguez (929156860) Appointed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Pastora Rodriguez Vergara (928533500) has left the board
Date: 08/12/2021	Event: Eddie Ezequiel Da Cunha Rodriguez (928533473) has left the board
Date: 08/12/2021	Event: Katherine Dayana Guisao Herrera (928533432) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: Esequiel Lourenco Da Cunha Segundo (926207717) has left the board
Date: 23/05/2020	Event: New Accounts filed
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Board Member Esequiel Lourenco Da Cunha Segundo (926207717) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: Esequel Lourenco Da Cunha Segundo (925541692) has left the board
Date: 27/02/2019	Event: New Board Member Esequel Lourenco Da Cunha Segundo (925541692) Appointed
Date: 27/02/2019	Event: Esequiel Lourenco Da Cunha Segundo (924784664) has left the board
Date: 29/06/2018	Event: New Board Member Esequiel Lourenco Da Cunha Segundo (924784664) Appointed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Confirmation Statement filed
Date: 05/06/2018	Event: Sali Abdouraouf (920618579) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Ezequiell Lourenco Da Cunha Segundo (918950330) has left the board
Date: 15/01/2018	Event: Khalil Hassan Kabbani (923731995) has left the board
Date: 11/10/2017	Event: New Board Member Sali Abdouraouf (920618579) Appointed
Date: 02/10/2017	Event: Sali Abdouraouf (920618579) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 01/09/2017	Event: New Board Member Sriganesharajah Mathenan (914806704) Appointed
Date: 01/09/2017	Event: New Board Member Khalil Hassan Kabbani (923731995) Appointed
Date: 04/05/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 10/06/2016	Event: New Accounts filed
Date: 21/03/2016	Event: New Board Member Sali Abdouraouf (920618579) Appointed
Date: 28/10/2015	Event: New Annual Return filed
Date: 19/01/1970	Event: New Board Member Esequiel Lourenco Da Cunha Segundo (927741775) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PROMO LOTUS HOME DEVELOPERS LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100k

£0

£100k

People Overview

3

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100k

£0

£100k

Accounts

People Overview

3

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™