LOTOS PROJECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7JY

Company number 05038333
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address SUITE 23003 8 SHEPHERD MARKET, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of LOTOS PROJECT LIMITED are www.lotosproject.co.uk, and www.lotos-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Lotos Project Limited is a Private Limited Company. The company registration number is 05038333. Lotos Project Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Lotos Project Limited is Suite 23003 8 Shepherd Market London W1j 7jy. . O'DONOGHUE, Daniel Fraser John is a Director of the company. Secretary BAIRD, Lorna Jane has been resigned. Secretary DODGE-BAIRD, Emma Jane has been resigned. Secretary GILL, Wendy has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BAIRD, John Stewart has been resigned. Director CALLAGHAN, Michael Andrew has been resigned. Director CROWTHER ALWYN, Peter has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
O'DONOGHUE, Daniel Fraser John
Appointed Date: 14 March 2012
41 years old

Resigned Directors

Secretary
BAIRD, Lorna Jane
Resigned: 14 March 2012
Appointed Date: 10 September 2007

Secretary
DODGE-BAIRD, Emma Jane
Resigned: 10 September 2007
Appointed Date: 31 March 2006

Secretary
GILL, Wendy
Resigned: 31 March 2006
Appointed Date: 10 February 2004

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004

Director
BAIRD, John Stewart
Resigned: 10 September 2007
Appointed Date: 24 March 2006
82 years old

Director
CALLAGHAN, Michael Andrew
Resigned: 14 March 2012
Appointed Date: 10 September 2007
58 years old

Director
CROWTHER ALWYN, Peter
Resigned: 23 December 2005
Appointed Date: 10 February 2004
81 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 10 February 2004
Appointed Date: 09 February 2004

LOTOS PROJECT LIMITED Events

23 Mar 2017
Confirmation statement made on 9 February 2017 with updates
11 Mar 2017
Compulsory strike-off action has been discontinued
10 Mar 2017
Total exemption small company accounts made up to 29 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

...
... and 38 more events
28 Feb 2004
New director appointed
18 Feb 2004
Director resigned
18 Feb 2004
Secretary resigned
18 Feb 2004
Registered office changed on 18/02/04 from: 88A tooley street london bridge london SE1 2TF
09 Feb 2004
Incorporation