About

Registered Number: 05176717
Date of Incorporation: 12/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW,

 

Lotus Investment Properties Ltd was registered on 12 July 2004, it has a status of "Active". There are no directors listed for Lotus Investment Properties Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
CS01 - N/A 17 July 2019
PSC02 - N/A 17 April 2019
RESOLUTIONS - N/A 13 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 24 July 2018
PSC01 - N/A 01 April 2018
PSC01 - N/A 01 April 2018
PSC07 - N/A 01 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 17 July 2017
PSC02 - N/A 17 July 2017
PSC07 - N/A 17 July 2017
TM01 - Termination of appointment of director 03 April 2017
TM02 - Termination of appointment of secretary 29 March 2017
TM01 - Termination of appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AP01 - Appointment of director 29 March 2017
AD01 - Change of registered office address 08 February 2017
AD01 - Change of registered office address 07 February 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 25 July 2016
CH01 - Change of particulars for director 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
TM01 - Termination of appointment of director 14 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 July 2015
MR04 - N/A 18 July 2015
MR04 - N/A 18 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 09 May 2013
TM01 - Termination of appointment of director 22 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 21 September 2010
AD01 - Change of registered office address 13 September 2010
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 18 August 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 28 October 2007
363s - Annual Return 21 October 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
363s - Annual Return 29 January 2007
225 - Change of Accounting Reference Date 25 October 2006
363s - Annual Return 08 August 2006
AA - Annual Accounts 31 May 2006
288b - Notice of resignation of directors or secretaries 15 March 2006
395 - Particulars of a mortgage or charge 25 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
287 - Change in situation or address of Registered Office 14 November 2005
RESOLUTIONS - N/A 03 November 2005
MEM/ARTS - N/A 03 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
287 - Change in situation or address of Registered Office 12 August 2005
363s - Annual Return 10 August 2005
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

Description Date Status Charge by
Security interest agreement 10 November 2005 Fully Satisfied

N/A

Debenture 10 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.