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LONDON LOTUS CENTRE LIMITED

Learn more about LONDON LOTUS CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD

LONDON LOTUS CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 00882448
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.29
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MANISH PATEL
Form type: AP01
Date: 2016.06.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT
Form type: TM01
Date: 2016.06.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES ADAMS
Form type: TM02
Date: 2015.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.08.13
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
Form type: TM01
Date: 2015.05.05
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DIRECTOR APPOINTED MR GRAHAM VINCENT
Form type: AP01
Date: 2015.05.05
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CURREXT FROM 31/12/2014 TO 30/04/2015
Form type: AA01
Date: 2015.04.15
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DIRECTOR APPOINTED MR MEHMET DALMAN
Form type: AP01
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE
Form type: TM01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.07
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE
Form type: AP01
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
Form type: TM01
Date: 2011.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED ANDREW JOHN DUNCAN
Form type: AP01
Date: 2010.10.08
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER
Form type: TM01
Date: 2010.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 75 KINNERTON STREET, LONDON, SW1X 8ED
Form type: AD01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2009.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.11

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Company directors and board members:

MEHMET DALMAN (current)
Director, 2014.10.07
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
MANISH PATEL (current)
Director, GROUP ACCOUNTANT, 2016.06.01
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
JAMES DAVID SETON ADAMS (resigned)
Secretary, 2001.01.12 - 2015.09.09
87 GOODHART WAY , WEST WICKHAM
BR4 0ET, KENT
TRACY BYRNE (resigned)
Secretary, 1999.12.09 - 2001.01.12
219A SAINT MARGARETS ROAD , TWICKENHAM
TW1 1LU, MIDDLESEX
JULIET MARY DODWELL (resigned)
Secretary, 1995.05.04 - 1999.12.09
4 SLATE COTTAGES HIGH LANE SHEERING , BISHOPS STORTFORD
CM22 7NT, HERTFORDSHIRE
TREVOR CHARLES MARTIN DODWELL (resigned)
Secretary, COMPANY DIRECTOR, 1994.05.03 - 1995.05.04
GILLYFLOWER HOUSE POLSTEAD , COLCHESTER
CO6 5AR, ESSEX
PETER JOHN HARRINGTON RUDGE (resigned)
Secretary, 1991.06.18 - 1994.05.03
RATCLIFFE HOUSE ESSEX COURT , LONDON
SW13 0ER
TREVOR CHARLES MARTIN DODWELL (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 1996.09.03
GILLYFLOWER HOUSE POLSTEAD , COLCHESTER
CO6 5AR, ESSEX
JOSEPH ANDREW DOYLE (resigned)
Director, 2011.10.03 - 2014.09.25
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
ANDREW JOHN DUNCAN (resigned)
Director, 2010.10.04 - 2011.09.30
HILLTOP PILGRIMS LANE CHALDON , CATERHAM
CR3 5BH, SURREY
DAVID GEORGE EVANS (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 2009.11.30
STABLE COURTYARD CHELWOOD VACHERY , MILLBROOK HILL
TN22 3HR, EAST SUSSEX
ALAN TOWNSEND FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1994.05.03
POTTON HALL , DUNWICH
IP17 3EF, SUFFOLK
DAVID HADDON JAGGAR (resigned)
Director, ACCOUNTANT, 1994.05.03 - 2007.04.30
41 PENFOLD WAY , STEYNING
BN44 3PG, WEST SUSSEX
NICHOLAS RONALD LANCASTER (resigned)
Director, COMPANY DIRECTOR, 1994.05.03 - 2010.05.19
14 EATON MEWS SOUTH , LONDON
SW1W 9HP
BRIAN PATRICK MCKENNA (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.05.05
22 NEPTUNE DRIVE , HEMEL HEMPSTEAD
HP2 5QE, HERTFORDSHIRE
PETER JOHN HARRINGTON RUDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.18 - 1994.05.03
RATCLIFFE HOUSE ESSEX COURT , LONDON
SW13 0ER
GRAHAM VINCENT (resigned)
Director, ACCOUNTANT, 2015.04.30 - 2016.05.31
MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3TD
MICHAEL WARREN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.05.01 - 2015.04.30
42 BLUNTS WOOD ROAD , HAYWARDS HEATH
RH16 1NB, WEST SUSSEX

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Information about the Private Limited Company LONDON LOTUS CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data