LOTUS FINCO LIMITED
Active - Accounts Filed
General Information
NAME
LOTUS FINCO LIMITED
COMPANY NUMBER
NI659540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/03/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANBRIDGE
BT32 3NB
The Factory 184 Newry Road
Banbridge
BT32 3NB
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 |
|---|---|---|
| VAN P HOLDINGS LTD | N/A | N/A |
| LOTUS FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTUS FINCO 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 LOTUS FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS FINCO 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 |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 12/03/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
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