LOTUS BENEFIT CONSULTANTS LIMITED
STANMORE LOTUS MORTGAGE SERVICE LIMITED

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Company number 03093707
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address KIRAN SHAH, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOTUS BENEFIT CONSULTANTS LIMITED are www.lotusbenefitconsultants.co.uk, and www.lotus-benefit-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Lotus Benefit Consultants Limited is a Private Limited Company. The company registration number is 03093707. Lotus Benefit Consultants Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Lotus Benefit Consultants Limited is Kiran Shah Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £160.86k. It is £6.82k against last year. And the total assets are £195.04k, which is £20.29k against last year. SHAH, Kiran is a Director of the company. SHAH, Roshni is a Director of the company. Secretary EBC SECRETARIES has been resigned. Secretary SHAH, Jay has been resigned. Secretary SHAH, Roshni has been resigned. Secretary SHAH, Roshni has been resigned. Director EBC CONSULTANCY LIMITED has been resigned. Director SHAH, Roshni has been resigned. The company operates in "Activities of insurance agents and brokers".


lotus benefit consultants Key Finiance

LIABILITIES £160.86k
+4%
CASH n/a
TOTAL ASSETS £195.04k
+11%
All Financial Figures

Current Directors

Director
SHAH, Kiran
Appointed Date: 22 August 1995
63 years old
Director
SHAH, Roshni
Appointed Date: 15 June 2002
61 years old

Resigned Directors

Secretary
EBC SECRETARIES
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Secretary
SHAH, Jay
Resigned: 29 September 2009
Appointed Date: 10 July 2000
Secretary
SHAH, Roshni
Resigned: 10 July 2000
Appointed Date: 15 October 1997
Secretary
SHAH, Roshni
Resigned: 19 February 1997
Appointed Date: 22 August 1995
Director
EBC CONSULTANCY LIMITED
Resigned: 22 August 1995
Appointed Date: 22 August 1995
Director
SHAH, Roshni
Resigned: 19 February 1997
Appointed Date: 22 August 1995
61 years old

Persons With Significant Control

Mr Kiran Shah
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Roshni Shah
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTUS BENEFIT CONSULTANTS LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
02 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 60 more events
05 Sep 1995
New director appointed
05 Sep 1995
Accounting reference date notified as 31/03
05 Sep 1995
Director resigned
05 Sep 1995
Secretary resigned
22 Aug 1995
Incorporation

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