LOTUS CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

02800054

Incorporation date

15/03/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1993)

17/04/2021

Final Gazette dissolved following liquidation

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17/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

07/01/2020

Liquidators' statement of receipts and payments to 2019-11-05

View PDF (10 pages)

26/06/2019

Liquidators' statement of receipts and payments to 2019-05-05

View PDF (5 pages)

25/02/2019

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (10 pages)

03/01/2019

Liquidators' statement of receipts and payments to 2018-11-05

View PDF (5 pages)

20/06/2018

Liquidators' statement of receipts and payments to 2018-05-05

View PDF (5 pages)

04/01/2018

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (12 pages)

11/12/2017

Liquidators' statement of receipts and payments to 2017-11-05

View PDF (5 pages)

08/06/2017

Liquidators' statement of receipts and payments to 2017-05-05

View PDF (5 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (10 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-11-05

View PDF (5 pages)

16/06/2016

Liquidators' statement of receipts and payments to 2016-05-05

View PDF (5 pages)

07/12/2015

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (5 pages)

09/06/2015

Liquidators' statement of receipts and payments to 2015-05-05

View PDF (5 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (5 pages)

03/06/2014

Liquidators' statement of receipts and payments to 2014-05-05

View PDF (5 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-11-05

View PDF (5 pages)

05/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

06/06/2012

Administrator's progress report to 2012-05-06

View PDF (7 pages)

24/11/2011

Administrator's progress report to 2011-11-06

View PDF (8 pages)

01/06/2011

Administrator's progress report to 2011-05-06

View PDF (7 pages)

29/11/2010

Administrator's progress report to 2010-11-06

View PDF (7 pages)

01/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/06/2010

Administrator's progress report to 2010-05-06

View PDF (8 pages)

19/11/2009

Administrator's progress report to 2009-11-06

View PDF (8 pages)

19/11/2009

Notice of extension of period of Administration

View PDF (2 pages)

09/06/2009

Administrator's progress report to 2009-05-06

View PDF (8 pages)

22/01/2009

Statement of affairs with form 2.14B

View PDF (22 pages)

06/01/2009

Statement of administrator's proposal

View PDF (40 pages)

27/11/2008

Registered office changed on 28/11/2008 from hollingwood house west chevin road otley west yorkshire LS21 3HA

View PDF (1 pages)

16/11/2008

Appointment of an administrator

View PDF (2 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

08/09/2008

Full accounts made up to 2008-06-30

View PDF (18 pages)

08/09/2008

Accounting reference date shortened from 30/09/2008 to 30/06/2008

View PDF (1 pages)

08/09/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

20/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

20/04/2008

Director's change of particulars / catherine blackshaw / 29/10/2007

View PDF (2 pages)

20/04/2008

Director and secretary's change of particulars / steven withy / 31/08/2007

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (2 pages)

25/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

11/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/09/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/09/2006

Resolutions

View PDF (5 pages)

27/09/2006

Resolutions

View PDF (3 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

24/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Return made up to 16/03/06; full list of members

View PDF (3 pages)

25/08/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

25/08/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

17/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

26/03/2004

Return made up to 16/03/04; full list of members

View PDF (8 pages)

30/07/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

18/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

28/10/2001

Registered office changed on 29/10/01 from: courthouse street otley west yorkshire LS21 1AQ

View PDF (1 pages)

23/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

11/03/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2000

Director's particulars changed

View PDF (1 pages)

03/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

20/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Return made up to 16/03/00; full list of members

View PDF (6 pages)

28/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

13/04/1999

Return made up to 16/03/99; no change of members

View PDF (4 pages)

17/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/04/1998

Return made up to 16/03/98; full list of members

View PDF (6 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

16/04/1997

Return made up to 16/03/97; full list of members

View PDF (6 pages)

20/10/1996

Registered office changed on 21/10/96 from: ashfield lodge weston lane otley west yorkshire LS21 2DB

View PDF (1 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

10/04/1996

Return made up to 16/03/96; no change of members

View PDF (4 pages)

13/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

09/03/1995

Return made up to 16/03/95; no change of members

View PDF (4 pages)

14/02/1995

Registered office changed on 15/02/95 from: pannell house 6 queen street leeds LS1 2TN

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Particulars of mortgage/charge

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16/10/1994

Full accounts made up to 1994-03-31

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30/03/1994

Return made up to 16/03/94; full list of members

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26/05/1993

Accounting reference date notified as 31/03

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26/05/1993

Ad 18/03/93--------- £ si 98@1=98 £ ic 2/100

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26/05/1993

New secretary appointed;new director appointed

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25/03/1993

Secretary resigned

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15/03/1993

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lumley, Richard Albert	Director	15/03/1993 - 18/09/2006	31
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	15/03/1993 - 15/03/1993	12711
Withy, Steven Lee	Director	31/03/2003 - Present	10
Martin, Christopher Jonathan	Director	23/04/2007 - 12/09/2007	22
Martin, Christopher Jonathan	Secretary	23/04/2007 - 12/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LOTUS CONSTRUCTION LIMITED

LOTUS CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 15/03/1993 with the registered office located at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTUS CONSTRUCTION LIMITED?

LOTUS CONSTRUCTION LIMITED is currently Dissolved. It was registered on 15/03/1993 and dissolved on 17/04/2021.

Where is LOTUS CONSTRUCTION LIMITED located?

LOTUS CONSTRUCTION LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does LOTUS CONSTRUCTION LIMITED do?

LOTUS CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for LOTUS CONSTRUCTION LIMITED?

The latest filing was on 17/04/2021: Final Gazette dissolved following liquidation.