About

Registered Number: 05780883
Date of Incorporation: 13/04/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT,

 

Established in 2006, Lotis Solutions Ltd have registered office in Croydon, it's status is listed as "Active". The companies director is Palmieri, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMIERI, Michael 21 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 15 April 2020
PSC04 - N/A 15 April 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 15 April 2019
AD01 - Change of registered office address 19 March 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 30 June 2015
TM02 - Termination of appointment of secretary 30 June 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 15 April 2013
CH01 - Change of particulars for director 15 April 2013
AA - Annual Accounts 28 January 2013
CH01 - Change of particulars for director 03 September 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 18 April 2011
CH01 - Change of particulars for director 18 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 28 April 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 03 February 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 11 August 2007
363a - Annual Return 13 July 2007
287 - Change in situation or address of Registered Office 15 May 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 27 April 2006
NEWINC - New incorporation documents 13 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.