LOTUSCHART LIMITED
Overview
| Company Name | LOTUSCHART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01925279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTUSCHART LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LOTUSCHART LIMITED located?
| Registered Office Address | 17 Kings Road TW10 6NN Richmond Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTUSCHART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 14, 2025 |
| Next Accounts Due On | May 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 14, 2024 |
What is the status of the latest confirmation statement for LOTUSCHART LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LOTUSCHART LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 14, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2023 | 5 pages | AA | ||
Director's details changed for Mr Nigel Jeremy Langstaff on Mar 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Clare Elizabeth Langstaff on Mar 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barbara Margaret Rogers-Cumings as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 14, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 21 Townshend Road Richmond Surrey TW9 1XH to 17 Kings Road Richmond Surrey TW10 6NN on Jun 21, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 14, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 14, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Robert Cuming as a director on Jul 12, 2017 | 2 pages | AP01 | ||
Appointment of Mrs Barbara Margaret Rogers-Cumings as a director on Jul 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Mary Elizabeth Barlow as a director on Jul 12, 2017 | 1 pages | TM01 | ||
Termination of appointment of Les Robert Barlow as a director on Jul 12, 2017 | 1 pages | TM01 | ||
Who are the officers of LOTUSCHART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGSTAFF, Nigel Jeremy | Secretary | 21 Townsend Road TW9 1XH Richmond Surrey | British | 57344290002 | ||||||
| CUMING, Matthew Robert | Director | West Park Avenue Richmond 31 Surrey United Kingdom | England | British | 242058290001 | |||||
| LANGSTAFF, Clare Elizabeth | Director | Kings Road TW10 6NN Richmond 17 England | England | British | 57344270004 | |||||
| LANGSTAFF, Nigel Jeremy | Director | Kings Road TW10 6NN Richmond 17 England | England | British | 57344290003 | |||||
| O'ROURKE, Justine | Director | Flat 3 6 Sheen Park TW9 1UW Richmond Surrey | United Kingdom | British | 95717870001 | |||||
| STEWART, David Elliot | Director | 7 Wessex Avenue Odiham RG29 1PN Hook Hampshire | United Kingdom | British | 28162770002 | |||||
| STEWART, Jane Elizabeth | Director | 7 Wessex Avenue Odiham RG29 1PN Hook Hampshire | United Kingdom | British | 28162780002 | |||||
| DAVIES, Hilary Anne | Secretary | 6 Sheen Park TW9 1UW Richmond Surrey | British | 28162740001 | ||||||
| KILSHAW, Graham St John | Secretary | Flat 3 6 Sheen Park TW9 1UW Richmond Surrey | British | 38854520001 | ||||||
| WEBSTER, Daniel Charles | Secretary | Flat 3 6 Sheen Park TW9 1UW Richmond Surrey | British | 83004710001 | ||||||
| WENMAN, Mark Alan | Secretary | Flat 1 6 Sheen Park TW9 1UW Richmond Surrey | British | 39754550001 | ||||||
| BARLOW, Les Robert | Director | 49 Defoe Avenue Kew TW9 4DS Richmond Surrey | United Kingdom | British | 83004840001 | |||||
| BARLOW, Mary Elizabeth | Director | 49 Defoe Avenue Kew TW9 4DS Richmond Surrey | United Kingdom | British | 83004940001 | |||||
| DAVIES, Hilary Anne | Director | 6 Sheen Park TW9 1UW Richmond Surrey | British | 28162740001 | ||||||
| HALL, Mark Victor Keith | Director | 6 Sheen Park TW9 1UW Richmond Surrey | British | 28162750001 | ||||||
| HEALY, Michael | Director | 15 Newry Road TW1 1PJ St Margarets Twickenham | British | 93168560001 | ||||||
| KERR, Brian Scott | Director | 20 Arlington Court Arlington Road TW1 2AU Twickenham Middlesex | United Kingdom | British | 38707130001 | |||||
| KILSHAW, Graham St John | Director | Flat 3 6 Sheen Park TW9 1UW Richmond Surrey | British | 38854520001 | ||||||
| ROGERS-CUMINGS, Barbara Margaret | Director | West Park Avenue Richmond 31 Surrey United Kingdom | England | British | 242058100001 | |||||
| WEBSTER, Daniel Charles | Director | Flat 3 6 Sheen Park TW9 1UW Richmond Surrey | British | 83004710001 | ||||||
| WENMAN, Mark Alan | Director | Flat 1 6 Sheen Park TW9 1UW Richmond Surrey | British | 39754550001 |
What are the latest statements on persons with significant control for LOTUSCHART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0