LOTUS JOURNEYS LIMITED
LONDON

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Company number 05188104
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 96B HOLLAND ROAD, LONDON, NW10 5AY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 30,000 . The most likely internet sites of LOTUS JOURNEYS LIMITED are www.lotusjourneys.co.uk, and www.lotus-journeys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus Journeys Limited is a Private Limited Company. The company registration number is 05188104. Lotus Journeys Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Lotus Journeys Limited is 96b Holland Road London Nw10 5ay. . SAMS, Karim Mungo is a Secretary of the company. SAMS, Karim Mungo is a Director of the company. STEBBING, Zoe Elizabeth is a Director of the company. Secretary STEBBING, Nowell, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STEBBING, Nowell, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SAMS, Karim Mungo
Appointed Date: 21 September 2009

Director
SAMS, Karim Mungo
Appointed Date: 21 September 2009
53 years old

Director
STEBBING, Zoe Elizabeth
Appointed Date: 23 July 2004
56 years old

Resigned Directors

Secretary
STEBBING, Nowell, Dr
Resigned: 21 September 2009
Appointed Date: 23 July 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Director
STEBBING, Nowell, Dr
Resigned: 21 September 2009
Appointed Date: 23 July 2004
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Miss Zoe Stebbing
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LOTUS JOURNEYS LIMITED Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 30,000

04 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30,000

29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
11 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
11 Aug 2004
Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET
23 Jul 2004
Incorporation