LONDON LOTUS CENTRE LIMITED

Overview

Company Name	LONDON LOTUS CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00882448
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1966
Date of Cessation	Jul 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON LOTUS CENTRE LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LONDON LOTUS CENTRE LIMITED located?

Registered Office Address	Melton Court Old Brompton Road SW7 3TD London
Undeliverable Registered Office Address	No

What were the previous names of LONDON LOTUS CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
LONDON LOTUS SERVICE CENTRE LIMITED	Oct 19, 1989	Oct 19, 1989
L.S.C.SERVICE CENTRE LIMITED	Jun 29, 1966	Jun 29, 1966

What are the latest accounts for LONDON LOTUS CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for LONDON LOTUS CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 20, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

May 10, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2022

Application to strike the company off the register

2 pages

DS01

Mar 29, 2022

Accounts for a dormant company made up to Jun 30, 2021

1 pages

Mar 23, 2022

Appointment of Mr Wan Chan as a director on Mar 23, 2022

2 pages

AP01

Mar 23, 2022

Appointment of Mrs Denise Grimston as a director on Mar 23, 2022

2 pages

AP01

Jun 18, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Mar 15, 2021

Accounts for a dormant company made up to Jun 30, 2020

1 pages

Jun 18, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Jan 13, 2020

Accounts for a dormant company made up to Jun 30, 2019

1 pages

Jun 19, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

May 13, 2019

Current accounting period extended from Apr 30, 2019 to Jun 30, 2019

1 pages

AA01

Jan 29, 2019

Accounts for a dormant company made up to Apr 30, 2018

1 pages

Oct 03, 2018

Director's details changed for Mr Mehmet Dalman on May 14, 2016

2 pages

CH01

Jun 18, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

Dec 15, 2017

Accounts for a dormant company made up to Apr 30, 2017

1 pages

Jun 26, 2017

Notification of Hr Owen Plc as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 26, 2017

Confirmation statement made on Jun 18, 2017 with updates

4 pages

CS01

Jan 20, 2017

Appointment of Mrs Denise Grimston as a secretary on Jan 16, 2017

2 pages

AP03

Oct 28, 2016

Accounts for a dormant company made up to Apr 30, 2016

1 pages

Jun 22, 2016

Annual return made up to Jun 18, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 2	SH01

Jun 01, 2016

Appointment of Mr Manish Patel as a director on Jun 01, 2016

2 pages

AP01

Jun 01, 2016

Termination of appointment of Graham Vincent as a director on May 31, 2016

1 pages

TM01

Sep 12, 2015

Termination of appointment of James David Seton Adams as a secretary on Sep 09, 2015

1 pages

TM02

View All Filings

Who are the officers of LONDON LOTUS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIMSTON, Denise Old Brompton Road SW7 3TD London Melton Court	Jan 16, 2017		Secretary	Old Brompton Road SW7 3TD London Melton Court				222926720001
CHAN, Wan Old Brompton Road SW7 3TD London Melton Court	Mar 23, 2022		Director	Old Brompton Road SW7 3TD London Melton Court	United Kingdom	Malaysian	1982-12	293946650001
DALMAN, Mehmet Old Brompton Road SW7 3TD London Melton Court	Oct 07, 2014		Director	Old Brompton Road SW7 3TD London Melton Court	Monaco	British	1958-4	165774450003
GRIMSTON, Denise Old Brompton Road SW7 3TD London Melton Court	Mar 23, 2022		Director	Old Brompton Road SW7 3TD London Melton Court	United Kingdom	British	1946-11	293945600001
PATEL, Manish Old Brompton Road SW7 3TD London Melton Court	Jun 01, 2016		Director	Old Brompton Road SW7 3TD London Melton Court	England	British	1971-8	208069670001
ADAMS, James David Seton 87 Goodhart Way BR4 0ET West Wickham Kent	Jan 12, 2001	Sep 09, 2015	Secretary	87 Goodhart Way BR4 0ET West Wickham Kent		British		73949100001
BYRNE, Tracy 219a Saint Margarets Road TW1 1LU Twickenham Middlesex	Dec 09, 1999	Jan 12, 2001	Secretary	219a Saint Margarets Road TW1 1LU Twickenham Middlesex		British		67587330001
DODWELL, Juliet Mary 4 Slate Cottages High Lane Sheering CM22 7NT Bishops Stortford Hertfordshire	May 04, 1995	Dec 09, 1999	Secretary	4 Slate Cottages High Lane Sheering CM22 7NT Bishops Stortford Hertfordshire		British		43125570003
DODWELL, Trevor Charles Martin Gillyflower House Polstead CO6 5AR Colchester Essex	May 03, 1994	May 04, 1995	Secretary	Gillyflower House Polstead CO6 5AR Colchester Essex		British		10946810001
RUDGE, Peter John Harrington Ratcliffe House Essex Court SW13 0ER London		May 03, 1994	Secretary	Ratcliffe House Essex Court SW13 0ER London		British		11706290001
DODWELL, Trevor Charles Martin Gillyflower House Polstead CO6 5AR Colchester Essex	May 03, 1994	Sep 03, 1996	Director	Gillyflower House Polstead CO6 5AR Colchester Essex	United Kingdom	British	1940-7	10946810001
DOYLE, Joseph Andrew Old Brompton Road SW7 3TD London Melton Court	Oct 03, 2011	Sep 25, 2014	Director	Old Brompton Road SW7 3TD London Melton Court	United Kingdom	British	1967-11	163580420001
DUNCAN, Andrew John Pilgrims Lane Chaldon CR3 5BH Caterham Hilltop Surrey United Kingdom	Oct 04, 2010	Sep 30, 2011	Director	Pilgrims Lane Chaldon CR3 5BH Caterham Hilltop Surrey United Kingdom	United Kingdom	British	1962-7	147741850001
EVANS, David George Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex	May 03, 1994	Nov 30, 2009	Director	Stable Courtyard Chelwood Vachery TN22 3HR Millbrook Hill East Sussex	United Kingdom	British	1943-10	28033270002
FOSTER, Alan Townsend Potton Hall IP17 3EF Dunwich Suffolk		May 03, 1994	Director	Potton Hall IP17 3EF Dunwich Suffolk		British	1929-4	11706320003
JAGGAR, David Haddon 41 Penfold Way BN44 3PG Steyning West Sussex	May 03, 1994	Apr 30, 2007	Director	41 Penfold Way BN44 3PG Steyning West Sussex	United Kingdom	British	1947-4	33159470001
LANCASTER, Nicholas Ronald 14 Eaton Mews South SW1W 9HP London	May 03, 1994	May 19, 2010	Director	14 Eaton Mews South SW1W 9HP London	United Kingdom	British	1948-1	43778470002
MCKENNA, Brian Patrick 22 Neptune Drive HP2 5QE Hemel Hempstead Hertfordshire	Jan 01, 1992	May 05, 1994	Director	22 Neptune Drive HP2 5QE Hemel Hempstead Hertfordshire		British	1961-3	28311460001
RUDGE, Peter John Harrington Ratcliffe House Essex Court SW13 0ER London		May 03, 1994	Director	Ratcliffe House Essex Court SW13 0ER London		British	1934-1	11706290001
VINCENT, Graham Old Brompton Road SW7 3TD London Melton Court	Apr 30, 2015	May 31, 2016	Director	Old Brompton Road SW7 3TD London Melton Court	England	British	1956-5	15223830001
WARREN, Michael 42 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	May 01, 2007	Apr 30, 2015	Director	42 Blunts Wood Road RH16 1NB Haywards Heath West Sussex	England	British	1964-12	121640850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON LOTUS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hr Owen Plc

Apr 06, 2016

Old Brompton Road

SW7 3TD London

Melton Court

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	1753134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does LONDON LOTUS CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 11, 1994 Delivered On Nov 14, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All present & future stock of used motor vehicles & all the companys right title & interest therein, all moneys payable under any insurance, all goods given in exchange. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Nov 14, 1994Registration of a charge (395) Jun 10, 2013Satisfaction of a charge (MR04)
Debenture	Created On Jul 14, 1994 Delivered On Jul 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time owing to the company by lotus cars limited. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 20, 1994Registration of a charge (395) Jun 10, 2013Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Jun 03, 1994 Delivered On Jun 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jun 09, 1994Registration of a charge (395) Jun 10, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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