LOTUS HOUSE (WALES) LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 05356316
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of LOTUS HOUSE (WALES) LIMITED are www.lotushousewales.co.uk, and www.lotus-house-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lotus House Wales Limited is a Private Limited Company. The company registration number is 05356316. Lotus House Wales Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Lotus House Wales Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . LEE, Shui Fun is a Secretary of the company. LEE, Alan Kwok Man is a Director of the company. Secretary LEE, Alan Kwok Man has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LEE, Jimmy Man Kwong has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LEE, Shui Fun
Appointed Date: 06 April 2008
Director
LEE, Alan Kwok Man
Appointed Date: 11 February 2005
58 years old

Resigned Directors

Secretary
LEE, Alan Kwok Man
Resigned: 06 April 2008
Appointed Date: 11 February 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
LEE, Jimmy Man Kwong
Resigned: 06 April 2008
Appointed Date: 11 February 2005
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Alan Kwok Man Lee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LOTUS HOUSE (WALES) LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 24 more events
21 Feb 2005
New director appointed
21 Feb 2005
Director resigned
21 Feb 2005
Secretary resigned
21 Feb 2005
Ad 11/02/05--------- £ si 1@1=1 £ ic 1/2
08 Feb 2005
Incorporation

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