Company number 06516957
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 32 ENGLANDS LANE, LONDON, NW3 4UE
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 2
. The most likely internet sites of LOTUS AND FROG LTD are www.lotusandfrog.co.uk, and www.lotus-and-frog.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lotus and Frog Ltd is a Private Limited Company.
The company registration number is 06516957. Lotus and Frog Ltd has been working since 28 February 2008.
The present status of the company is Active. The registered address of Lotus and Frog Ltd is 32 Englands Lane London Nw3 4ue. . MILLNS, Andrew George is a Secretary of the company. MILLNS, Lalage Merrill is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Persons With Significant Control
Mrs Lalage Merrill Millns
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LOTUS AND FROG LTD Events
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jul 2016
Micro company accounts made up to 28 February 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
23 Sep 2015
Micro company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 14 more events
29 May 2008
Secretary appointed andrew george millns
29 May 2008
Director appointed lalage merrill millns
28 Feb 2008
Appointment terminated secretary duport secretary LIMITED
28 Feb 2008
Appointment terminated director duport director LIMITED
28 Feb 2008
Incorporation