Company NameLotus Packaging Ltd
DirectorsNaveed Ali and Naheed Salman Dar
Company StatusActive
Company Number07413924
CategoryPrivate Limited Company
Incorporation Date20 October 2010(13 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Naveed Ali
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAccess Storage 372 Ealing Road
Alperton
Wembley
Middlesex
HA0 1BH
Director NameMrs Naheed Salman Dar
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAccess Storage 372 Ealing Road
Alperton
Wembley
Middlesex
HA0 1BH

Contact

Websitelotuspackaging.co.uk

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

500 at £1Naheed Salman Dar
50.00%
Ordinary A
500 at £1Naveed Ali
50.00%
Ordinary A

Financials

Year2014
Net Worth£2,053
Cash£7,088
Current Liabilities£67,620

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

6 November 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
30 July 2023Unaudited abridged accounts made up to 31 October 2022 (9 pages)
24 November 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
27 October 2022Unaudited abridged accounts made up to 31 October 2021 (9 pages)
14 November 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
29 October 2021Unaudited abridged accounts made up to 31 October 2020 (9 pages)
13 December 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 October 2020Unaudited abridged accounts made up to 31 October 2019 (9 pages)
5 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
26 July 2019Unaudited abridged accounts made up to 31 October 2018 (9 pages)
9 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 July 2018Unaudited abridged accounts made up to 31 October 2017 (9 pages)
9 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
19 December 2016Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 19 December 2016 (1 page)
19 December 2016Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ England to The Gatehouse 453 Cranbrook Road Ilford IG2 6EW on 19 December 2016 (1 page)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
27 April 2016Registered office address changed from Access Storage 372 Ealing Road Alperton Wembley Middlesex HA0 1BH to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 27 April 2016 (1 page)
27 April 2016Registered office address changed from Access Storage 372 Ealing Road Alperton Wembley Middlesex HA0 1BH to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 27 April 2016 (1 page)
3 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 March 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
6 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
(4 pages)
3 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 February 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(4 pages)
23 October 2014Director's details changed for Mrs Naheed Salman Dar on 1 October 2014 (2 pages)
23 October 2014Director's details changed for Mrs Naheed Salman Dar on 1 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Naveed Ali on 1 October 2014 (2 pages)
23 October 2014Director's details changed for Mrs Naheed Salman Dar on 1 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Naveed Ali on 1 October 2014 (2 pages)
23 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
(4 pages)
23 October 2014Director's details changed for Mr Naveed Ali on 1 October 2014 (2 pages)
8 August 2014Registered office address changed from 52 Lupus Street Pimlico London SW1V 3EE to Access Storage 372 Ealing Road Alperton Wembley Middlesex HA0 1BH on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 52 Lupus Street Pimlico London SW1V 3EE to Access Storage 372 Ealing Road Alperton Wembley Middlesex HA0 1BH on 8 August 2014 (1 page)
8 August 2014Registered office address changed from 52 Lupus Street Pimlico London SW1V 3EE to Access Storage 372 Ealing Road Alperton Wembley Middlesex HA0 1BH on 8 August 2014 (1 page)
9 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(4 pages)
23 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1,000
(4 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 February 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
20 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)