| Company Name | Blue Lotus Holding Limited |
|---|---|
| Director | Jang Bahadur Singh Bakshi |
| Company Status | Active |
| Company Number | 12672941 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2020(3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Mr Jang Bahadur Singh Bakshi |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Hooking Green Harrow Middlesex HA2 6AD |
| Secretary Name | Mr Jang Bahadur Singh Bakshi |
|---|---|
| Status | Current |
| Appointed | 15 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Hooking Green Harrow Middlesex HA2 6AD |
| Director Name | Ms Laurent Ummels |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 June 2020(same day as company formation) |
| Role | Joint Ceo |
| Country of Residence | Belgium |
| Correspondence Address | 41 Hooking Green Harrow HA2 6AD |
Location
| Registered Address | Flat 9 Dias House 282 Church Road Northolt UB5 5AW |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Northolt West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 22 February 2021 | Termination of appointment of Laurent Ummels as a director on 28 June 2020 (1 page) |
|---|---|
| 22 February 2021 | Cessation of Laurent Ummels as a person with significant control on 28 June 2020 (1 page) |
| 22 February 2021 | Director's details changed for Ms Laurent Ummels on 28 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 (2 pages) |
| 26 June 2020 | Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 25 June 2020 | Change of details for Mr Jang Bahadur Singh Bakshi as a person with significant control on 23 June 2020 (2 pages) |
| 25 June 2020 | Notification of Laurent Ummels as a person with significant control on 23 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Ms Maria Anna Laurent Joseph Ummels on 23 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Ms Maria Ummels on 23 June 2020 (2 pages) |
| 25 June 2020 | Change of details for Ms Laurent Ummels as a person with significant control on 23 June 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 15 June 2020 | Appointment of Ms Maria Anna Laurent Joseph Ummels as a director on 15 June 2020 (2 pages) |
| 15 June 2020 | Incorporation Statement of capital on 2020-06-15
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