LONDON LOTUS CENTRE LIMITED
LONDON

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Company number 00882448
Status Active
Incorporation Date 29 June 1966
Company Type Private Limited Company
Address MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mrs Denise Grimston as a secretary on 16 January 2017; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of LONDON LOTUS CENTRE LIMITED are www.londonlotuscentre.co.uk, and www.london-lotus-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and five months. London Lotus Centre Limited is a Private Limited Company. The company registration number is 00882448. London Lotus Centre Limited has been working since 29 June 1966. The present status of the company is Active. The registered address of London Lotus Centre Limited is Melton Court Old Brompton Road London Sw7 3td. . GRIMSTON, Denise is a Secretary of the company. DALMAN, Mehmet is a Director of the company. PATEL, Manish is a Director of the company. Secretary ADAMS, James David Seton has been resigned. Secretary BYRNE, Tracy has been resigned. Secretary DODWELL, Juliet Mary has been resigned. Secretary DODWELL, Trevor Charles Martin has been resigned. Secretary RUDGE, Peter John Harrington has been resigned. Director DODWELL, Trevor Charles Martin has been resigned. Director DOYLE, Joseph Andrew has been resigned. Director DUNCAN, Andrew John has been resigned. Director EVANS, David George has been resigned. Director FOSTER, Alan Townsend has been resigned. Director JAGGAR, David Haddon has been resigned. Director LANCASTER, Nicholas Ronald has been resigned. Director MCKENNA, Brian Patrick has been resigned. Director RUDGE, Peter John Harrington has been resigned. Director VINCENT, Graham has been resigned. Director WARREN, Michael has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
GRIMSTON, Denise
Appointed Date: 16 January 2017
Director
DALMAN, Mehmet
Appointed Date: 07 October 2014
67 years old
Director
PATEL, Manish
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADAMS, James David Seton
Resigned: 09 September 2015
Appointed Date: 12 January 2001
Secretary
BYRNE, Tracy
Resigned: 12 January 2001
Appointed Date: 09 December 1999
Secretary
DODWELL, Juliet Mary
Resigned: 09 December 1999
Appointed Date: 04 May 1995
Secretary
DODWELL, Trevor Charles Martin
Resigned: 04 May 1995
Appointed Date: 03 May 1994
Secretary
RUDGE, Peter John Harrington
Resigned: 03 May 1994
Director
DODWELL, Trevor Charles Martin
Resigned: 03 September 1996
Appointed Date: 03 May 1994
85 years old
Director
DOYLE, Joseph Andrew
Resigned: 25 September 2014
Appointed Date: 03 October 2011
58 years old
Director
DUNCAN, Andrew John
Resigned: 30 September 2011
Appointed Date: 04 October 2010
63 years old
Director
EVANS, David George
Resigned: 30 November 2009
Appointed Date: 03 May 1994
82 years old
Director
FOSTER, Alan Townsend
Resigned: 03 May 1994
96 years old
Director
JAGGAR, David Haddon
Resigned: 30 April 2007
Appointed Date: 03 May 1994
78 years old
Director
LANCASTER, Nicholas Ronald
Resigned: 19 May 2010
Appointed Date: 03 May 1994
77 years old
Director
MCKENNA, Brian Patrick
Resigned: 05 May 1994
Appointed Date: 01 January 1992
64 years old
Director
RUDGE, Peter John Harrington
Resigned: 03 May 1994
91 years old
Director
VINCENT, Graham
Resigned: 31 May 2016
Appointed Date: 30 April 2015
69 years old
Director
WARREN, Michael
Resigned: 30 April 2015
Appointed Date: 01 May 2007
60 years old

LONDON LOTUS CENTRE LIMITED Events

20 Jan 2017
Appointment of Mrs Denise Grimston as a secretary on 16 January 2017
28 Oct 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
01 Jun 2016
Appointment of Mr Manish Patel as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Graham Vincent as a director on 31 May 2016
...
... and 104 more events
10 Jun 1988
Return made up to 18/02/88; full list of members
09 Nov 1987
Full accounts made up to 31 December 1986
25 Feb 1987
Annual return made up to 30/01/87
04 Oct 1986
Accounts for a small company made up to 31 December 1985
29 Jun 1966
Incorporation

LONDON LOTUS CENTRE LIMITED Charges

11 November 1994
Floating charge
Delivered: 14 November 1994
Status: Satisfied on 10 June 2013
Persons entitled: Lloyds Bowmaker Limited
Description: All present & future stock of used motor vehicles & all the…
14 July 1994
Debenture
Delivered: 20 July 1994
Status: Satisfied on 10 June 2013
Persons entitled: Lloyds Bowmaker Limited
Description: All monies from time to time owing to the company by lotus…
3 June 1994
Fixed and floating charge
Delivered: 9 June 1994
Status: Satisfied on 10 June 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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