About

Registered Number: 05774959
Date of Incorporation: 10/04/2006 (18 years ago)
Company Status: Active
Registered Address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE

 

Founded in 2006, Lotus Medical Estates Ltd has its registered office in Bedfordshire, it's status is listed as "Active". The business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATNESWARAN, Dhiyaki, Dr 10 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 29 October 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 June 2015
CH01 - Change of particulars for director 23 October 2014
CH03 - Change of particulars for secretary 23 October 2014
CH01 - Change of particulars for director 23 October 2014
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 19 April 2013
AA01 - Change of accounting reference date 20 August 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 06 May 2009
363a - Annual Return 12 June 2008
AA - Annual Accounts 08 February 2008
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
395 - Particulars of a mortgage or charge 07 July 2007
363a - Annual Return 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
288c - Notice of change of directors or secretaries or in their particulars 10 April 2007
395 - Particulars of a mortgage or charge 10 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
287 - Change in situation or address of Registered Office 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
288b - Notice of resignation of directors or secretaries 19 April 2006
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

Description Date Status Charge by
Charge of agreement for lease 04 July 2007 Outstanding

N/A

Legal charge 04 July 2007 Outstanding

N/A

Charge of agreement for lease 04 July 2007 Outstanding

N/A

Charge of agreement for lease 04 July 2007 Outstanding

N/A

Debenture 04 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.