LOTUS ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
LOTUS ASSOCIATES LTD
COMPANY NUMBER
10002330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7QA
170 Upper New Walk
LEICESTER
LE1 7QA
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTUS ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about LOTUS ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS ASSOCIATES 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 |
|---|---|---|---|---|
|
21/04/2017 - Present (7 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
12/02/2016 - 14/01/2020 (3 years and 11 months) Born in Sep 1968 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/04/2017 - Present (7 years and 7 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/04/2020 | Change in Reg. Office |
| 24/03/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | Jonathan Charles Read (920248177) has left the board |
| 16/01/2020 | Jayshree Rajnikant Mistry (920206650) has left the board |
| 16/01/2020 | Rajnikant Karsan Mistry (920206648) has left the board |
| 06/12/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Dharmesh Rajnikant Mistry (915313397) Appointed |
| 25/04/2017 | New Board Member Jayshree Rajnikant Mistry (920206650) Appointed |
| 25/04/2017 | New Board Member Rajnikant Karsan Mistry (920206648) Appointed |
| 23/02/2017 | New Annual Return filed |
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