Company number 04313229
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address FLAT 3, 71 CHEVENING ROAD, LONDON, NW6 6DA
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
GBP 1
. The most likely internet sites of THE LOTUS EXCHANGE LIMITED are www.thelotusexchange.co.uk, and www.the-lotus-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The Lotus Exchange Limited is a Private Limited Company.
The company registration number is 04313229. The Lotus Exchange Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of The Lotus Exchange Limited is Flat 3 71 Chevening Road London Nw6 6da. . SADDIK, Desiree is a Secretary of the company. FREEDMAN, Neil Ailon is a Director of the company. Secretary WISE OWL SECRETAIRES LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
WISE OWL SECRETAIRES LTD
Resigned: 19 March 2008
Appointed Date: 30 October 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
JPCORD LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Persons With Significant Control
Mr Neil Ailon Freedman
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
THE LOTUS EXCHANGE LIMITED Events
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 36 more events
22 Nov 2001
New secretary appointed
06 Nov 2001
Secretary resigned
06 Nov 2001
Director resigned
06 Nov 2001
Registered office changed on 06/11/01 from: 17 city business centre lower road london SE16 2XB
30 Oct 2001
Incorporation