Company NameClub Lotus Limited
DirectorAlan Ronald George Morgan
Company StatusActive
Company Number05212328
CategoryPrivate Limited Company
Incorporation Date23 August 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Alan Ronald George Morgan
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMrs Barbara Rowena Morgan
NationalityBritish
StatusCurrent
Appointed23 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 August 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1Alan Ronald George Morgan
50.00%
Ordinary
50 at £1Barbara Rowena Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth-£165,404
Cash£35,025
Current Liabilities£207,426

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Filing History

9 January 2024Total exemption full accounts made up to 31 August 2023 (11 pages)
26 September 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
25 May 2023Total exemption full accounts made up to 31 August 2022 (11 pages)
22 September 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
16 August 2022Change of details for Mr Alan Ronald George Morgan as a person with significant control on 15 August 2022 (2 pages)
16 August 2022Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 15 August 2022 (2 pages)
10 August 2022Secretary's details changed for Mrs Barbara Rowena Morgan on 9 August 2022 (1 page)
10 August 2022Director's details changed for Mr Alan Ronald George Morgan on 9 August 2022 (2 pages)
9 August 2022Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page)
16 May 2022Total exemption full accounts made up to 31 August 2021 (10 pages)
1 October 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
17 March 2021Total exemption full accounts made up to 31 August 2020 (10 pages)
9 October 2020Confirmation statement made on 23 August 2020 with updates (4 pages)
23 March 2020Total exemption full accounts made up to 31 August 2019 (10 pages)
13 September 2019Confirmation statement made on 23 August 2019 with updates (4 pages)
15 May 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
14 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
3 May 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
15 September 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
15 September 2017Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 1 August 2017 (2 pages)
15 September 2017Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 1 August 2017 (2 pages)
15 September 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
14 September 2017Secretary's details changed for Barbara Rowena Morgan on 1 August 2017 (1 page)
14 September 2017Notification of Barbara Rowena Morgan as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Change of details for Mr Alan Ronald George Morgan as a person with significant control on 1 August 2017 (2 pages)
14 September 2017Director's details changed for Mr Alan Ronald George Morgan on 1 August 2017 (2 pages)
14 September 2017Secretary's details changed for Barbara Rowena Morgan on 1 August 2017 (1 page)
14 September 2017Director's details changed for Mr Alan Ronald George Morgan on 1 August 2017 (2 pages)
14 September 2017Change of details for Mr Alan Ronald George Morgan as a person with significant control on 1 August 2017 (2 pages)
14 September 2017Notification of Barbara Rowena Morgan as a person with significant control on 6 April 2016 (2 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
15 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 April 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
8 October 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
1 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (9 pages)
20 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (8 pages)
1 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
6 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
6 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 August 2009Return made up to 23/08/09; full list of members (3 pages)
28 August 2009Return made up to 23/08/09; full list of members (3 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 September 2008Return made up to 23/08/08; full list of members (3 pages)
12 September 2008Return made up to 23/08/08; full list of members (3 pages)
25 January 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 January 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 September 2007Return made up to 23/08/07; full list of members (2 pages)
11 September 2007Return made up to 23/08/07; full list of members (2 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
17 October 2006Return made up to 23/08/06; full list of members (2 pages)
17 October 2006Return made up to 23/08/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
28 September 2005Return made up to 23/08/05; full list of members (2 pages)
28 September 2005Return made up to 23/08/05; full list of members (2 pages)
15 September 2004New director appointed (2 pages)
15 September 2004New secretary appointed (2 pages)
15 September 2004Director resigned (1 page)
15 September 2004Director resigned (1 page)
15 September 2004Secretary resigned (1 page)
15 September 2004New secretary appointed (2 pages)
15 September 2004New director appointed (2 pages)
15 September 2004Secretary resigned (1 page)
14 September 2004Ad 23/08/04-23/08/04 £ si 99@1=99 £ ic 1/100 (2 pages)
14 September 2004Ad 23/08/04-23/08/04 £ si 99@1=99 £ ic 1/100 (2 pages)
23 August 2004Incorporation (16 pages)
23 August 2004Incorporation (16 pages)