Company number 08789991
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address 467 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, ENGLAND, B10 0TJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Sheraz Ahmed Qureshi as a director on 10 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LOTUS BONNELL CONSULTANCY LIMITED are www.lotusbonnellconsultancy.co.uk, and www.lotus-bonnell-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lotus Bonnell Consultancy Limited is a Private Limited Company.
The company registration number is 08789991. Lotus Bonnell Consultancy Limited has been working since 26 November 2013.
The present status of the company is Active. The registered address of Lotus Bonnell Consultancy Limited is 467 Coventry Road Small Heath Birmingham England B10 0tj. . PATHUEL, Jan is a Director of the company. Director QURESHI, Sheraz Ahmed has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Lotus Bonnell Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LOTUS BONNELL CONSULTANCY LIMITED Events
10 Jan 2017
Termination of appointment of Sheraz Ahmed Qureshi as a director on 10 December 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon Cro 0Xz to 467 Coventry Road Small Heath Birmingham B10 0TJ on 19 May 2016
11 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 4 more events
13 Mar 2014
Registered office address changed from 467 Coventry Road Small Heath Birmingham B10 0TJ England on 13 March 2014
23 Jan 2014
Registered office address changed from 1192 Stratford Road Hall Green Birmingham B28 8AB United Kingdom on 23 January 2014
23 Jan 2014
Appointment of Mr Jan Pathuel as a director
18 Dec 2013
Company name changed lotus bonnell investments LIMITED\certificate issued on 18/12/13
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RES15 ‐
Change company name resolution on 2013-11-26
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NM01 ‐
Change of name by resolution
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26