About

Registered Number: 05835112
Date of Incorporation: 01/06/2006 (13 years and 11 months ago)
Company Status: Active
Registered Address: 227 Preston Road, Wembley, HA9 8NF

 

Founded in 2006, Lotus Financial Consultants Ltd has its registered office in Wembley. The business has 5 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIVASUBRAMANIAM, Kanagasabapathy 01 June 2006 - 1
LAU, Lisayuetyee 20 June 2006 21 July 2006 1
Secretary Name Appointed Resigned Total Appointments
SIVASUBRAMANIAM, Pushpamala 01 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Subramaniam Skanthatheva/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Subramaniam Skanthatheva/
1955-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 24 March 2018
CS01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
PSC01 - N/A 08 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 12 September 2015
CH01 - Change of particulars for director 12 September 2015
CH03 - Change of particulars for secretary 12 September 2015
AA - Annual Accounts 21 March 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 08 April 2013
DISS40 - Notice of striking-off action discontinued 02 October 2012
AR01 - Annual Return 30 September 2012
GAZ1 - First notification of strike-off action in London Gazette 25 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 03 April 2008
363a - Annual Return 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288b - Notice of resignation of directors or secretaries 21 July 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
NEWINC - New incorporation documents 01 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.