LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
3RD FLOOR METRO HOUSE, 79-80 BLACKFRIARS ROAD, LONDON SE1 8HA- Active
- Private Limited Company
- Company No. 06261946
- Last Updated: 01 Mar 2024
Company Profile
LOTUS UK INTEGRATED COMMUNICATIONS LIMITED was incorporated on Tuesday, May 29, 2007 as a Private Limited Company with registered address in LONDON. LOTUS UK INTEGRATED COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 5 months and 17 days.
| Name | LOTUS UK INTEGRATED COMMUNICATIONS LIMITED |
|---|---|
| Company number | 06261946 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR METRO HOUSE 79-80 BLACKFRIARS ROAD LONDON SE1 8HA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warren Johnson Limited Studio 133, Canalot Studios, 222 Kensal Road, W10 5BN |
Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Sarah Louise Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LOTUS UK INTEGRATED COMMUNICATIONS LIMITED | 29 May 2007 |