Company number 05780883
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD ST, LONDON, ENGLAND, WC1A 1DG
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LOTIS SOLUTIONS LIMITED are www.lotissolutions.co.uk, and www.lotis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotis Solutions Limited is a Private Limited Company.
The company registration number is 05780883. Lotis Solutions Limited has been working since 13 April 2006.
The present status of the company is Active. The registered address of Lotis Solutions Limited is Lower Ground Level Castlewood House 77 91 New Oxford St London England Wc1a 1dg. . PALMIERI, Michael is a Director of the company. Secretary ILLARI, Dario has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Secretary
ILLARI, Dario
Resigned: 01 June 2015
Appointed Date: 09 August 2007
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 13 April 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 21 April 2006
Appointed Date: 13 April 2006
LOTIS SOLUTIONS LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Registered office address changed from 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG to Lower Ground Level Castlewood House 77-91 New Oxford St London WC1A 1DG on 30 June 2015
30 Jun 2015
Termination of appointment of Dario Illari as a secretary on 1 June 2015
...
... and 23 more events
13 Jul 2007
Return made up to 13/04/07; full list of members
15 May 2006
Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Apr 2006
Director resigned
27 Apr 2006
New director appointed
13 Apr 2006
Incorporation