Company Information for LOTUS BENEFIT CONSULTANTS LIMITED
ARGYLE HOUSE, JOEL STREET, NORTHWOOD, HA6 1NW,
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Company Registration Number
03093707
Private Limited Company
Active |
Company Name | |
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LOTUS BENEFIT CONSULTANTS LIMITED | |
Legal Registered Office | |
ARGYLE HOUSE JOEL STREET NORTHWOOD HA6 1NW Other companies in HA7 | |
Company Number | 03093707 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KIRAN SHAH |
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ROSHNI SHAH |
Officer | Role | Date Appointed | Date Resigned |
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JAY SHAH |
Company Secretary | ||
ROSHNI SHAH |
Company Secretary | ||
ROSHNI SHAH |
Company Secretary | ||
ROSHNI SHAH |
Director | ||
EBC SECRETARIES |
Company Secretary | ||
EBC CONSULTANCY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACRO VISION LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
MACRO VISION LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active | |
KIRA CONSULTANCY LIMITED | Director | 2014-01-21 | CURRENT | 2011-01-19 | Active | |
CERCA TROVA (UK) LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Amended mirco entity accounts made up to 2022-03-31 | ||
AAMD | Amended mirco entity accounts made up to 2022-03-31 | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Change of details for Mr Kiran Shah as a person with significant control on 2022-01-04 | ||
Change of details for Mrs Roshni Shah as a person with significant control on 2022-02-04 | ||
PSC04 | Change of details for Mr Kiran Shah as a person with significant control on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM Argyle House Joel Street Northwood HA6 1NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM Argyle House Joel Street Northwood Hills Middlesex HA6 1NW England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM C/O Kiran Shah Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSHNI SHAH / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRAN SHAH / 22/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/10 FROM Temple House 221-225 Station Road Harrow Middlesex HA1 2TH | |
CH01 | Director's details changed for Kiran Shah on 2009-10-10 | |
288b | Appointment terminated secretary jay shah | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 342 REGENTS PARK ROAD LONDON N3 2LJ | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 81 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AJ | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 8 WIMPOLE STREET LONDON W1G 9SP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 31/01/01--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 376-378 PINNER ROAD HARROW MIDDLESEX HA2 6DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOTUS MORTGAGE SERVICE LIMITED CERTIFICATE ISSUED ON 18/01/00 | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: SUITE 15 LIMETREE COURT THE AVENUE HATCH END MIDDLESEX HA5 4UX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: BRIAN STONE AND PARTNERS 175 JUNCTION ROAD ARCHWAY LONDON N19 5QA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 12/11/97 | |
363b | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/97 FROM: EBC HOUSE TOWNSEND LANE LONDON NW9 8LL | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
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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
LOTUS BENEFIT CONSULTANTS LIMITED owns 2 domain names.
lotusifa.co.uk kiraconsultants.co.uk
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:
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. |