| Company Name | Lotus Contractors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07125741 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2010(14 years, 3 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| 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 | Ms Linda Joy Mauch |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 22 February 2010(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (closed 06 October 2020) |
| Role | Project Management |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Mr David Simon Edgar |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(6 years, 8 months after company formation) |
| Appointment Duration | 4 years (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Director Name | Miss Jane Hollingdale |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Stuart Hoise 55 Catherine Place London SW1E 6DY |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2010(same day as company formation) |
| Correspondence Address | Stuatrt House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Linda Joy Mauch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,112 |
| Cash | £12,609 |
| Current Liabilities | £22,377 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
|---|---|
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Linda Joy Mauch as a person with significant control on 15 January 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 28 October 2016 | Appointment of Mr David Simon Edgar as a director on 1 October 2016 (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 22 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 21 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 1 May 2014 | Director's details changed for Ms Linda Joy Mauch on 20 March 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 27 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Ms Linda Joy Mauch on 3 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Ms Linda Joy Mauch on 3 October 2011 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 25 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Ms Linda Joy Mauch on 29 September 2010 (3 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 10 March 2010 | Appointment of Linda Joy Mauch as a director (3 pages) |
| 1 March 2010 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
| 22 January 2010 | Appointment of Fta Secretaries Ltd as a secretary (3 pages) |
| 14 January 2010 | Incorporation (43 pages) |