LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
Overview
| Company Name | LOTUS UK INTEGRATED COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06261946 |
| 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 LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOTUS UK INTEGRATED COMMUNICATIONS LIMITED located?
| Registered Office Address | 7th Floor 101 Wigmore Street W1U 1QU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jules Palma Ugo as a director on Dec 16, 2025 | 1 pages | TM01 | ||
Current accounting period shortened from Sep 30, 2025 to Jul 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||
Director's details changed for Jules Palma Ugo on Jun 16, 2025 | 2 pages | CH01 | ||
Registered office address changed from 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA United Kingdom to 7th Floor 101 Wigmore Street London W1U 1QU on Jun 16, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062619460001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 062619460002, created on May 07, 2024 | 44 pages | MR01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Jules Palma Ugo on Jun 01, 2023 | 2 pages | CH01 | ||
Appointment of Jules Palma Ugo as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Change of details for Warren Johnson Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 29, 2022 with updates | 5 pages | CS01 | ||
Change of details for Warren Johnson Limited as a person with significant control on May 17, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1G the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to 3rd Floor Metro House 79-80 Blackfriars Road London SE1 8HA on May 17, 2022 | 1 pages | AD01 | ||
Registration of charge 062619460001, created on Nov 30, 2021 | 13 pages | MR01 | ||
Termination of appointment of Kate Ann Mcwilliams as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jules Palma Ugo as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Johnson as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Johnson as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Warren Maynard | Director | 101 Wigmore Street W1U 1QU London 7th Floor United Kingdom | United Kingdom | British | 253579280001 | |||||
| JOHNSON, Sarah Louise | Secretary | 50 Westminster Bridge Road SE1 7QY London 1g The Chandlery United Kingdom | 253612910001 | |||||||
| JOHNSON, Sarah Louise | Secretary | The Leather Market Weston Street SE1 3ER London Unit 11.2.2 United Kingdom | British | 122839020001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| JOHNSON, Sarah Louise | Director | 50 Westminster Bridge Road SE1 7QY London 1g The Chandlery United Kingdom | England | British | 100246870002 | |||||
| JOHNSON, Sarah Louise | Director | The Leather Market Weston Street SE1 3ER London Unit 11.2.2 United Kingdom | England | British | 122839020002 | |||||
| MARCHESI, Laura | Director | Strada Torino 25 10024 Moncalierie Italy | Italy | Italian | 122839490001 | |||||
| MCWILLIAMS, Kate Ann | Director | 50 Westminster Bridge Road SE1 7QY London 1g The Chandlery United Kingdom | United Kingdom | British | 247055410001 | |||||
| TOMPKINS, Richard Edward | Director | 50 Westminster Bridge Road SE1 7QY London 1g The Chandlery United Kingdom | United Kingdom | British | 253579610001 | |||||
| UGO, Jules Palma | Director | 101 Wigmore Street W1U 1QU London 7th Floor United Kingdom | United Kingdom | British | 103454500002 | |||||
| UGO, Jules Palma | Director | 50 Westminster Bridge Road SE1 7QY London 1g The Chandlery United Kingdom | United Kingdom | British | 103454500002 | |||||
| WILSON, Rebecca | Director | The Leather Market Weston Street SE1 3ER London Unit 11.2.2 United Kingdom | United Kingdom | British | 117404200002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of LOTUS UK INTEGRATED COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warren Johnson Limited | Oct 15, 2018 | Studio 133, Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sarah Louise Johnson | Apr 06, 2016 | The Leather Market Weston Street SE1 3ER London Unit 11.2.2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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