LOTUS (WINDSOR) LIMITED

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Company number 04415858
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 49-51 ST. LEONARDS ROAD, WINDSOR, SL4 3BP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Nazmul Nuru Islam as a director on 6 October 2016; Termination of appointment of Salma Shelim as a director on 11 October 2016. The most likely internet sites of LOTUS (WINDSOR) LIMITED are www.lotuswindsor.co.uk, and www.lotus-windsor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lotus Windsor Limited is a Private Limited Company. The company registration number is 04415858. Lotus Windsor Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Lotus Windsor Limited is 49 51 St Leonards Road Windsor Sl4 3bp. . ISLAM, Nazmul Nuru is a Director of the company. Secretary SHELIM, Shamshul Islam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NURU, Farida Parvin has been resigned. Director SHELIM, Salma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ISLAM, Nazmul Nuru
Appointed Date: 06 October 2016
58 years old

Resigned Directors

Secretary
SHELIM, Shamshul Islam
Resigned: 01 October 2016
Appointed Date: 12 April 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Director
NURU, Farida Parvin
Resigned: 25 June 2013
Appointed Date: 12 April 2002
58 years old

Director
SHELIM, Salma
Resigned: 11 October 2016
Appointed Date: 12 April 2002
57 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mr Nazmul Islam Nuru
Notified on: 1 September 2016
64 years old
Nature of control: Has significant influence or control

LOTUS (WINDSOR) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Appointment of Mr Nazmul Nuru Islam as a director on 6 October 2016
19 Oct 2016
Termination of appointment of Salma Shelim as a director on 11 October 2016
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 Oct 2016
Termination of appointment of Shamshul Islam Shelim as a secretary on 1 October 2016
...
... and 34 more events
30 Jun 2003
Director resigned
30 Jun 2003
New director appointed
30 Jun 2003
New secretary appointed
30 Jun 2003
New director appointed
12 Apr 2002
Incorporation

LOTUS (WINDSOR) LIMITED Charges

25 January 2016
Charge code 0441 5858 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…