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Home > England & Wales Companies > LOTUS BENEFIT CONSULTANTS LIMITED
Company Information for

LOTUS BENEFIT CONSULTANTS LIMITED

ARGYLE HOUSE, JOEL STREET, NORTHWOOD, HA6 1NW,
Company Registration Number
03093707
Private Limited Company
Active

Company Overview

About Lotus Benefit Consultants Ltd
LOTUS BENEFIT CONSULTANTS LIMITED was founded on 1995-08-22 and has its registered office in Northwood. The organisation's status is listed as "Active". Lotus Benefit Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOTUS BENEFIT CONSULTANTS LIMITED
 
Legal Registered Office
ARGYLE HOUSE
JOEL STREET
NORTHWOOD
HA6 1NW
Other companies in HA7
 
Filing Information
Company Number 03093707
Company ID Number 03093707
Date formed 1995-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 14:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTUS BENEFIT CONSULTANTS LIMITED
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Company Officers of LOTUS BENEFIT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
KIRAN SHAH
Director 1995-08-22
ROSHNI SHAH
Director 2002-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAY SHAH
Company Secretary 2000-07-10 2009-09-29
ROSHNI SHAH
Company Secretary 1997-10-15 2000-07-10
ROSHNI SHAH
Company Secretary 1995-08-22 1997-02-19
ROSHNI SHAH
Director 1995-08-22 1997-02-19
EBC SECRETARIES
Company Secretary 1995-08-22 1995-08-22
EBC CONSULTANCY LIMITED
Director 1995-08-22 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIRAN SHAH MACRO VISION LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ROSHNI SHAH MACRO VISION LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ROSHNI SHAH KIRA CONSULTANCY LIMITED Director 2014-01-21 CURRENT 2011-01-19 Active
ROSHNI SHAH CERCA TROVA (UK) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-06-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-13Amended mirco entity accounts made up to 2022-03-31
2022-10-13AAMDAmended mirco entity accounts made up to 2022-03-31
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-04Change of details for Mr Kiran Shah as a person with significant control on 2022-01-04
2022-02-04Change of details for Mrs Roshni Shah as a person with significant control on 2022-02-04
2022-02-04PSC04Change of details for Mr Kiran Shah as a person with significant control on 2022-01-04
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM Argyle House Joel Street Northwood HA6 1NW England
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O Kiran Shah Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0122/08/15 ANNUAL RETURN FULL LIST
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-13AR0122/08/12 ANNUAL RETURN FULL LIST
2011-08-29AR0122/08/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-28AR0122/08/10 ANNUAL RETURN FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI SHAH / 22/08/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN SHAH / 22/08/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/10 FROM Temple House 221-225 Station Road Harrow Middlesex HA1 2TH
2009-10-12CH01Director's details changed for Kiran Shah on 2009-10-10
2009-09-29288bAppointment terminated secretary jay shah
2009-09-02363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/03/09 TOTAL EXEMPTION FULL
2008-08-28363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2007-09-03363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-24353LOCATION OF REGISTER OF MEMBERS
2005-08-24363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-01-30287REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 342 REGENTS PARK ROAD LONDON N3 2LJ
2003-09-01363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-16363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-06-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23287REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 81 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AJ
2001-12-18363aRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 8 WIMPOLE STREET LONDON W1G 9SP
2001-08-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-0388(2)RAD 31/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-06287REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 376-378 PINNER ROAD HARROW MIDDLESEX HA2 6DZ
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-14363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-08-11AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-07-14288bSECRETARY RESIGNED
2000-07-14288aNEW SECRETARY APPOINTED
2000-01-17CERTNMCOMPANY NAME CHANGED LOTUS MORTGAGE SERVICE LIMITED CERTIFICATE ISSUED ON 18/01/00
1999-08-18363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUITE 15 LIMETREE COURT THE AVENUE HATCH END MIDDLESEX HA5 4UX
1999-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-25363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: BRIAN STONE AND PARTNERS 175 JUNCTION ROAD ARCHWAY LONDON N19 5QA
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-12288cDIRECTOR'S PARTICULARS CHANGED
1997-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/97
1997-11-12363bRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-10-22288aNEW SECRETARY APPOINTED
1997-03-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: EBC HOUSE TOWNSEND LANE LONDON NW9 8LL
1997-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-09363sRETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
1995-09-05288SECRETARY RESIGNED
1995-09-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to LOTUS BENEFIT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTUS BENEFIT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTUS BENEFIT CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTUS BENEFIT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of LOTUS BENEFIT CONSULTANTS LIMITED registering or being granted any patents
Domain Names

LOTUS BENEFIT CONSULTANTS LIMITED owns 2 domain names.

lotusifa.co.uk   kiraconsultants.co.uk  

Trademarks
We have not found any records of LOTUS BENEFIT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTUS BENEFIT CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LOTUS BENEFIT CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTUS BENEFIT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTUS BENEFIT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTUS BENEFIT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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