Company number 08411874
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 31 MARSH PARADE, NEWCASTLE, ENGLAND, ST5 1BT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Queens Gardens Business Centre 31 Ironmarket Newcastle Staffordshire ST5 1RP to 31 Marsh Parade Newcastle ST5 1BT on 10 January 2017; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of LOTUS FINANCIAL SOLUTIONS LTD are www.lotusfinancialsolutions.co.uk, and www.lotus-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Lotus Financial Solutions Ltd is a Private Limited Company.
The company registration number is 08411874. Lotus Financial Solutions Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Lotus Financial Solutions Ltd is 31 Marsh Parade Newcastle England St5 1bt. . WILKES, Wesley John is a Secretary of the company. DESAI, Ashish is a Director of the company. WILKES, Wesley John is a Director of the company. Director DAYKIN, Shaun Lee has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
DAYKIN, Shaun Lee
Resigned: 15 April 2013
Appointed Date: 20 February 2013
52 years old
Persons With Significant Control
Mr Wesley John Wilkes
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ashish Desai
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOTUS FINANCIAL SOLUTIONS LTD Events
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Jan 2017
Registered office address changed from Queens Gardens Business Centre 31 Ironmarket Newcastle Staffordshire ST5 1RP to 31 Marsh Parade Newcastle ST5 1BT on 10 January 2017
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Director's details changed for Ashish Desai on 3 August 2016
10 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
21 Sep 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-21
21 Sep 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 September 2013
30 Apr 2013
Termination of appointment of Shaun Daykin as a director
27 Apr 2013
Appointment of Mr Wesley John Wilkes as a secretary
20 Feb 2013
Incorporation