LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

Q: What is the latest filing for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?

The latest filing was on 05/06/2026: **Confirmation statement** made on 2026-05-28 with no updates.

Key Data

Status

Active

Company No.

06261946

Incorporation date

29/05/2007

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

05/06/2026

Confirmation statement made on 2026-05-28 with no updates

View PDF (3 pages)

16/01/2026

Termination of appointment of Jules Palma Ugo as a director on 2025-12-16

View PDF (1 pages)

18/07/2025

Current accounting period shortened from 2025-09-30 to 2025-07-31

View PDF (1 pages)

15/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (7 pages)

16/06/2025

Director's details changed for Jules Palma Ugo on 2025-06-16

View PDF (2 pages)

16/06/2025

Registered office address changed from 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA United Kingdom to 7th Floor 101 Wigmore Street London W1U 1QU on 2025-06-16

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

19/11/2024

Satisfaction of charge 062619460001 in full

View PDF (1 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 062619460002, created on 2024-05-07

View PDF (44 pages)

02/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

08/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Jules Palma Ugo on 2023-06-01

View PDF (2 pages)

12/02/2023

Appointment of Jules Palma Ugo as a director on 2022-12-12

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

20/06/2022

Change of details for Warren Johnson Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (5 pages)

17/05/2022

Change of details for Warren Johnson Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

17/05/2022

Registered office address changed from 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA on 2022-05-17

View PDF (1 pages)

01/12/2021

Registration of charge 062619460001, created on 2021-11-30

View PDF (13 pages)

13/10/2021

Termination of appointment of Kate Ann Mcwilliams as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Termination of appointment of Jules Palma Ugo as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Termination of appointment of Sarah Louise Johnson as a director on 2021-10-08

View PDF (1 pages)

13/10/2021

Termination of appointment of Sarah Louise Johnson as a secretary on 2021-10-08

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

04/08/2021

Termination of appointment of Richard Edward Tompkins as a director on 2021-08-01

View PDF (1 pages)

19/07/2021

Registered office address changed from , 25 Eastcastle Street London, W1W 8DG, United Kingdom to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 2021-07-19

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

27/07/2020

Registered office address changed from , Unit K, Taper Building the Leather Market, 175 Long Lane, London, SE1 4GT, England to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 2020-07-27

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

17/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (7 pages)

05/09/2019

Registered office address changed from , Unit 11.2.2 the Leather Market, Weston Street, London, SE1 3ER, United Kingdom to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 2019-09-05

View PDF (1 pages)

01/07/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

19/12/2018

Appointment of Ms Sarah Louise Johnson as a secretary on 2018-10-15

View PDF (2 pages)

18/12/2018

Notification of Warren Johnson Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

18/12/2018

Appointment of Mr Richard Tompkins as a director on 2018-10-15

View PDF (2 pages)

18/12/2018

Cessation of Sarah Louise Johnson as a person with significant control on 2018-10-15

View PDF (1 pages)

18/12/2018

Appointment of Mr Warren Maynard Johnson as a director on 2018-10-15

View PDF (2 pages)

18/12/2018

Termination of appointment of Sarah Louise Johnson as a secretary on 2018-10-15

View PDF (1 pages)

18/12/2018

Appointment of Ms Sarah Louise Johnson as a director on 2018-10-15

View PDF (2 pages)

18/12/2018

Change of details for Warren Johnson Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

18/12/2018

Termination of appointment of Sarah Louise Johnson as a director on 2018-10-15

View PDF (1 pages)

01/11/2018

Resolutions

View PDF (18 pages)

31/10/2018

Change of share class name or designation

View PDF (2 pages)

26/10/2018

Termination of appointment of Rebecca Wilson as a director on 2018-10-15

View PDF (1 pages)

19/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/06/2018

Statement of capital following an allotment of shares on 2017-10-12

View PDF (8 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

15/06/2018

Confirmation statement made on 2018-05-29 with updates

View PDF (5 pages)

13/06/2018

Director's details changed for Mrs Rebecca Wilson on 2018-06-12

View PDF (2 pages)

13/06/2018

Secretary's details changed for Sarah Louise Johnson on 2018-06-12

View PDF (1 pages)

13/06/2018

Resolutions

View PDF (17 pages)

13/06/2018

Director's details changed for Miss Sarah Louise Johnson on 2018-06-12

View PDF (2 pages)

13/06/2018

Director's details changed for Ms Kate Ann Mcwilliams on 2018-06-12

View PDF (2 pages)

12/06/2018

Appointment of Ms Kate Ann Mcwilliams as a director on 2017-09-01

View PDF (2 pages)

25/01/2018

Registered office address changed from , 1G the Chandlery, 50 Westminster Bridge Road, London, SE1 7QY to 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY on 2018-01-25

View PDF (1 pages)

29/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

15/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

24/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

17/08/2016

Cancellation of shares. Statement of capital on 2016-05-03

View PDF (4 pages)

17/08/2016

Purchase of own shares.

View PDF (3 pages)

28/06/2016

Cancellation of shares. Statement of capital on 2015-12-16

View PDF (4 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

22/02/2016

Purchase of own shares.

View PDF (3 pages)

20/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (6 pages)

18/06/2015

Resolutions

View PDF (4 pages)

16/08/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

28/07/2014

Purchase of own shares.

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (6 pages)

21/07/2014

Appointment of Julie Ugo as a director on 2014-04-25

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

19/05/2014

Termination of appointment of Laura Marchesi as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (6 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (6 pages)

01/10/2012

Secretary's details changed for Sarah Louise Johnson on 2012-06-26

View PDF (1 pages)

01/10/2012

Director's details changed for Laura Marchesi on 2012-06-26

View PDF (2 pages)

01/10/2012

Director's details changed for Sarah Louise Johnson on 2012-06-26

View PDF (2 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (15 pages)

27/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2011

Director's details changed for Rebecca Brown on 2011-02-28

View PDF (3 pages)

20/07/2011

Director's details changed for Sarah Louise Johnson on 2010-04-01

View PDF (3 pages)

31/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

05/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (15 pages)

03/02/2011

Annual return made up to 2009-06-26

View PDF (5 pages)

16/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

27/03/2009

Amending 88(2)

View PDF (2 pages)

20/03/2009

Return made up to 26/06/08; full list of members

View PDF (11 pages)

20/03/2009

Amended accounts made up to 2007-09-30

View PDF (3 pages)

23/02/2009

Resolutions

View PDF (2 pages)

23/02/2009

Resolutions

View PDF (27 pages)

23/02/2009

Nc inc already adjusted 09/07/07

View PDF (1 pages)

22/12/2008

Ad 30/09/07\gbp si 68000@1=68000\gbp ic 1020/69020\

View PDF (3 pages)

22/12/2008

Ad 09/07/07\gbp si [email protected]=1019\gbp ic 1/1020\

View PDF (2 pages)

02/10/2008

Nc inc already adjusted 15/09/07

View PDF (1 pages)

02/10/2008

Resolutions

View PDF (1 pages)

16/09/2008

Registered office changed on 16/09/2008 from, 701 the chandlery, 50 westminster bridge road, london, SE1 7QY

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

09/05/2008

Accounting reference date shortened from 31/05/2008 to 30/09/2007

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

29/05/2007

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

28/05/2026

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
361.39K
-
0.00
325.51K
-

2022
22
352.86K
-
0.00
576.94K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED is an(a) Active company incorporated on 29/05/2007 with the registered office located at 7th Floor 101 Wigmore Street, London W1U 1QU. There is currently 1 active director 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 UK INTEGRATED COMMUNICATIONS LIMITED?

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED is currently Active. It was registered on 29/05/2007 .

Where is LOTUS UK INTEGRATED COMMUNICATIONS LIMITED located?

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED is registered at 7th Floor 101 Wigmore Street, London W1U 1QU.

What does LOTUS UK INTEGRATED COMMUNICATIONS LIMITED do?

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?

The latest filing was on 05/06/2026: Confirmation statement made on 2026-05-28 with no updates.