LOTUS CITY WINES LTD
LONDON ACCENT BRASSERIE & BAR LIMITED BAVERSTOCK NUMBER TWENTY LIMITED

Hellopages » City of London » City of London » EC4A 3DE
Company number 06029823
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address THE COMPANY SECRETARY LONDON LTD, 11 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 20,001 . The most likely internet sites of LOTUS CITY WINES LTD are www.lotuscitywines.co.uk, and www.lotus-city-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus City Wines Ltd is a Private Limited Company. The company registration number is 06029823. Lotus City Wines Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Lotus City Wines Ltd is The Company Secretary London Ltd 11 Gough Square London Ec4a 3de. . THE COMPANY SECRETARY SERVICES (LONDON) LTD is a Secretary of the company. FERGUSON, John Charles Corry is a Director of the company. TOMASIN, Thierry is a Director of the company. Director JONES, Jonathan Foster has been resigned. Director TROEDSSON, Hans Raoul has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
THE COMPANY SECRETARY SERVICES (LONDON) LTD
Appointed Date: 15 December 2006
Director
FERGUSON, John Charles Corry
Appointed Date: 19 May 2007
77 years old
Director
TOMASIN, Thierry
Appointed Date: 19 May 2007
56 years old

Resigned Directors

Director
JONES, Jonathan Foster
Resigned: 20 May 2007
Appointed Date: 15 December 2006
83 years old
Director
TROEDSSON, Hans Raoul
Resigned: 01 September 2011
Appointed Date: 19 May 2007
94 years old

Persons With Significant Control

Thierry Tomasin Thierry Tomasin
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

LOTUS CITY WINES LTD Events

12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 20,001
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20,001
...
... and 23 more events
30 May 2007
New director appointed
30 May 2007
New director appointed
30 May 2007
New director appointed
25 May 2007
Company name changed baverstock number twenty LIMITED\certificate issued on 25/05/07
15 Dec 2006
Incorporation

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