LOTUS LEISURE ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

02711889

Incorporation date

04/05/1992

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1992)

02/08/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

17/02/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (13 pages)

07/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 3FX on 2015-10-08

View PDF (2 pages)

25/01/2015

Registered office address changed from The Old Stables Fox Hole Lane Wadhurst East Sussex TN5 6NB to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-01-26

View PDF (2 pages)

22/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

22/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/01/2015

Resolutions

View PDF (1 pages)

14/09/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (7 pages)

27/04/2014

Appointment of Mrs Ly Thu Cheuk as a director

View PDF (2 pages)

27/04/2014

Appointment of Mrs Helen Green as a director

View PDF (2 pages)

09/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

09/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

04/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/12/2012

Appointment of Mr Paul Jack Deverell as a director

View PDF (2 pages)

25/11/2012

Termination of appointment of Henry Poon as a director

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

30/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

30/05/2012

Register inspection address has been changed

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/07/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

14/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

20/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/06/2010

Appointment of Mr Henry Kwok Kuen Poon as a director

View PDF (2 pages)

17/06/2010

Appointment of Mrs Helen Green as a secretary

View PDF (1 pages)

17/06/2010

Termination of appointment of Helen Green as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Paul Deverell as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Michael Chan as a director

View PDF (1 pages)

17/06/2010

Termination of appointment of Helen Green as a secretary

View PDF (1 pages)

09/08/2009

Return made up to 05/05/09; full list of members

View PDF (5 pages)

07/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

22/12/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

23/10/2008

Return made up to 05/05/08; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/06/2007

Return made up to 05/05/07; no change of members

View PDF (7 pages)

04/07/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

25/05/2006

Return made up to 05/05/06; full list of members

View PDF (8 pages)

16/05/2006

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

14/07/2005

Ad 31/03/04--------- £ si 185000@1

View PDF (2 pages)

14/07/2005

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

View PDF (8 pages)

19/07/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

01/06/2004

Return made up to 05/05/04; full list of members

View PDF (8 pages)

12/04/2004

Full accounts made up to 2002-03-31

View PDF (15 pages)

18/09/2003

Registered office changed on 19/09/03 from: mountains noble tree road hildenborough kent TN11 8ND

View PDF (1 pages)

06/07/2003

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

View PDF (8 pages)

16/02/2003

Return made up to 05/05/02; full list of members; amend

View PDF (8 pages)

14/08/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

20/06/2002

Return made up to 05/05/02; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

10/05/2001

Return made up to 05/05/01; full list of members

View PDF (8 pages)

02/05/2001

Ad 01/04/01--------- £ si 69563@1=69563 £ ic 305437/375000

View PDF (2 pages)

02/05/2001

Ad 01/04/01--------- £ si 5437@1=5437 £ ic 300000/305437

View PDF (2 pages)

03/10/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

09/07/2000

Return made up to 05/05/00; full list of members

View PDF (8 pages)

28/11/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

15/07/1999

Return made up to 05/05/99; change of members

View PDF (6 pages)

17/11/1998

Full accounts made up to 1996-03-31

View PDF (24 pages)

09/11/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

17/08/1998

Return made up to 05/05/98; change of members

View PDF (5 pages)

28/07/1998

Registered office changed on 29/07/98 from: trinity house 3 bullace lane dartford kent DA1 1BB

View PDF (1 pages)

01/04/1998

Return made up to 05/05/97; full list of members

View PDF (0 pages)

01/04/1998

Ad 18/01/95--------- £ si 50000@1

View PDF (2 pages)

16/04/1997

Registered office changed on 17/04/97 from: 377 footscray road new eltham london SE9 2EN

View PDF (1 pages)

19/10/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/08/1996

Return made up to 05/05/96; no change of members

View PDF (4 pages)

22/05/1995

Memorandum and Articles of Association

View PDF (32 pages)

11/05/1995

Return made up to 05/05/95; change of members

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30/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/04/1995

Resolutions

View PDF (6 pages)

23/04/1995

Resolutions

View PDF (12 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/10/1994

Particulars of mortgage/charge

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16/10/1994

Particulars of mortgage/charge

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03/07/1994

Ad 01/07/94--------- £ si 100000@1=100000 £ ic 250000/350000

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03/07/1994

Return made up to 05/05/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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24/11/1993

Return made up to 05/05/93; full list of members

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09/02/1993

Accounting reference date notified as 31/03

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29/07/1992

Particulars of contract relating to shares

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29/07/1992

Ad 04/06/92--------- £ si 149997@1

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14/07/1992

Ad 04/06/92--------- £ si 149997@1=149997 £ ic 2/149999

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11/05/1992

Secretary resigned

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04/05/1992

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOTUS LEISURE ENTERPRISES LIMITED

LOTUS LEISURE ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 04/05/1992 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 3FX. 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 LEISURE ENTERPRISES LIMITED?

LOTUS LEISURE ENTERPRISES LIMITED is currently Dissolved. It was registered on 04/05/1992 and dissolved on 02/08/2016.

Where is LOTUS LEISURE ENTERPRISES LIMITED located?

LOTUS LEISURE ENTERPRISES LIMITED is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 3FX.

What does LOTUS LEISURE ENTERPRISES LIMITED do?

LOTUS LEISURE ENTERPRISES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LOTUS LEISURE ENTERPRISES LIMITED?

The latest filing was on 02/08/2016: Final Gazette dissolved following liquidation.