| Company Name | Lotus Finance Corporations Limited |
|---|---|
| Director | Michael Andem Bassey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04830422 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Andem Bassey |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2015(12 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 75 Edington Road Abbey Wood London SE2 9JX |
| Director Name | Mr Francis Etim Bassey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 102 Redman House Lant Street London SE1 1QW |
| Secretary Name | Catherine Odiwo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Redman House Lant Street London SE1 1QW |
Location
| Registered Address | 102 Redman House Lant Street London SE1 1QW |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Frances Etim Bassey 80.00% Ordinary |
|---|---|
| 20 at £1 | Michael Andem Bassey 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,515 |
| Cash | £291 |
| Current Liabilities | £272 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 25 July 2023 (overdue) |
Filing History
| 10 June 2023 | Appointment of Mr Damel Anderson-Simon as a director on 28 May 2023 (2 pages) |
|---|---|
| 7 November 2022 | Termination of appointment of Francis Etim Bassey as a director on 29 June 2022 (1 page) |
| 7 November 2022 | Notification of Michael Andem Bassey as a person with significant control on 7 November 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 11 July 2022 with updates (4 pages) |
| 7 November 2022 | Cessation of Francis Etim Bassey as a person with significant control on 29 June 2022 (1 page) |
| 30 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 11 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 28 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 19 April 2016 | Total exemption full accounts made up to 31 July 2015 (13 pages) |
| 12 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Termination of appointment of Catherine Odiwo as a secretary on 11 July 2015 (1 page) |
| 12 August 2015 | Appointment of Mr. Michael Andem Bassey as a director on 11 July 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Catherine Odiwo as a secretary on 11 July 2015 (1 page) |
| 12 August 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Appointment of Mr. Michael Andem Bassey as a director on 11 July 2015 (2 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Secretary's details changed for Catherine Odiwo on 7 June 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Catherine Odiwo on 7 June 2014 (1 page) |
| 21 August 2014 | Secretary's details changed for Catherine Odiwo on 7 June 2014 (1 page) |
| 21 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
| 30 April 2014 | Total exemption full accounts made up to 31 July 2013 (13 pages) |
| 20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Francis Etim Bassey on 7 July 2010 (2 pages) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Director's details changed for Francis Etim Bassey on 7 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Director's details changed for Francis Etim Bassey on 7 July 2010 (2 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 29 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 27 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 13 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 14 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 14 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 1 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 8 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 8 September 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 11 July 2003 | Incorporation (16 pages) |
| 11 July 2003 | Incorporation (16 pages) |