BLUE LOTUS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6YT

Company number 05381426
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 164 SECOND FLOOR, NEW CAVENDISH STREET, LONDON, ENGLAND, W1W 6YT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Vincent Sqaure London SW1P 2PN to 164 Second Floor New Cavendish Street London W1W 6YT on 15 May 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE LOTUS INTERNATIONAL LIMITED are www.bluelotusinternational.co.uk, and www.blue-lotus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Blue Lotus International Limited is a Private Limited Company. The company registration number is 05381426. Blue Lotus International Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Blue Lotus International Limited is 164 Second Floor New Cavendish Street London England W1w 6yt. . DHANUKA, Amishi is a Director of the company. Secretary DELUXE COMPANY MANAGEMENT LIMITED has been resigned. Secretary MISTRY, Burjor Jehangir has been resigned. Secretary DELUXE COMPANY MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary VINEHEATH NOMINEES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DHANUKA, Amishi
Appointed Date: 09 March 2005
56 years old

Resigned Directors

Secretary
DELUXE COMPANY MANAGEMENT LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Secretary
MISTRY, Burjor Jehangir
Resigned: 06 March 2006
Appointed Date: 09 March 2005
Secretary
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
Resigned: 02 February 2009
Appointed Date: 06 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Secretary
VINEHEATH NOMINEES LIMITED
Resigned: 01 March 2014
Appointed Date: 02 February 2009
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mrs Amishi Dhanuka
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE LOTUS INTERNATIONAL LIMITED Events

15 May 2017
Registered office address changed from 1 Vincent Sqaure London SW1P 2PN to 164 Second Floor New Cavendish Street London W1W 6YT on 15 May 2017
08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
03 Mar 2005
Incorporation

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