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Lotus & Co. LTD

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Reports

Extended Company Report with Annual Accounts LOTUS & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 07935839
Universal Entity Code0894-1202-9339-6047
Record last updated Tuesday, August 30, 2016 1:23:01 PM UTC
Official Address 9 Floor 107 Cheapside Cheap
There are 441 companies registered at this street
Postal Code EC2V6DN
Sector Business and domestic software development

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Directors

Document Type Publication date Download link
Notices Aug 30, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Aug 23, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 14, 2016 Resignation of one Director Resignation of one Director
Registry Jun 6, 2016 Resignation of one Corporate Finance/Investment Banker and one Director (a man) Resignation of one Corporate Finance/Investment Banker and one Director (a man)
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 11, 2016 Appointment of a person as Director 2597184... Appointment of a person as Director 2597184...
Financials Dec 15, 2015 Annual accounts Annual accounts
Registry Dec 4, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2015 Resolution Resolution
Registry Jul 27, 2015 Resolution 1868011... Resolution 1868011...
Registry Jul 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2015 Appointment of a man as Coo and Director Appointment of a man as Coo and Director
Registry Apr 14, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 2, 2015 Return of allotment of shares 2594865... Return of allotment of shares 2594865...
Registry Feb 20, 2015 Annual return Annual return
Registry Feb 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2015 Resignation of one Director Resignation of one Director
Registry Feb 10, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2015 Return of allotment of shares 2594765... Return of allotment of shares 2594765...
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Dec 4, 2014 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Nov 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2014 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Oct 13, 2014 Return of allotment of shares 2593650... Return of allotment of shares 2593650...
Registry Sep 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2014 Return of allotment of shares 2593297... Return of allotment of shares 2593297...
Registry Jul 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2014 Appointment of a man as Director and Chairman, Venture Capital Firm Appointment of a man as Director and Chairman, Venture Capital Firm
Registry Jul 3, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2014 Annual return Annual return
Registry Feb 26, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2014 Return of allotment of shares 2592616... Return of allotment of shares 2592616...
Registry Jan 7, 2014 Resolution Resolution
Registry Dec 20, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Mar 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Annual return Annual return
Registry Feb 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2013 Resolution Resolution
Registry Jan 7, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 3, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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