About

Registered Number: 05498469
Date of Incorporation: 04/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Hq, Old Station Yard Oxford Road, Marton, Rugby, CV23 9RU,

 

Lotusbits Ltd was founded on 04 July 2005 and are based in Rugby, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Michael Joseph 04 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SEWART, Catherine Michelle 12 September 2007 12 September 2007 1
TAYLOR EHRENSTRALE, Helena Maria 04 July 2005 12 September 2007 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AAMD - Amended Accounts 09 July 2019
PSC04 - N/A 08 July 2019
CH01 - Change of particulars for director 08 July 2019
CH03 - Change of particulars for secretary 08 July 2019
AD01 - Change of registered office address 05 July 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 10 November 2015
CH03 - Change of particulars for secretary 10 November 2015
CH01 - Change of particulars for director 10 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 14 September 2012
AA - Annual Accounts 25 April 2012
AD01 - Change of registered office address 17 April 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 16 September 2009
DISS40 - Notice of striking-off action discontinued 02 September 2009
AA - Annual Accounts 01 September 2009
GAZ1 - First notification of strike-off action in London Gazette 01 September 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288b - Notice of resignation of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 19 June 2007
363a - Annual Return 14 September 2006
287 - Change in situation or address of Registered Office 19 October 2005
NEWINC - New incorporation documents 04 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.