LOTUS FLOWER TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOTUS FLOWER TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06770348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTUS FLOWER TRUST?

    • Development of building projects (41100) / Construction

    Where is LOTUS FLOWER TRUST located?

    Registered Office Address
    Thatchers Pond Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTUS FLOWER TRUST?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for LOTUS FLOWER TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rupert Holisey Mercer as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Ann Cecilia Hunt as a director on Nov 14, 2022

    1 pagesTM01

    Termination of appointment of James Geoffrey Hill as a director on Nov 10, 2022

    1 pagesTM01

    Termination of appointment of Samuel Edward Hart as a director on Nov 11, 2022

    1 pagesTM01

    Termination of appointment of Michael Anthony Lloyd Crockett as a director on Nov 16, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    20 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Rupert Holisey Mercer as a director on Nov 24, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Director's details changed for Dr James Geoffrey Hill on Dec 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    13 pagesAA

    Termination of appointment of John Allan Wilbourn as a director on Jun 11, 2018

    1 pagesTM01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Appointment of Mrs Rebecca Jane Leach as a director on Mar 31, 2017

    2 pagesAP01

    Who are the officers of LOTUS FLOWER TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANQUINHO, Sarah Elizabeth
    Northcroft Road
    Englefield Green
    TW20 0DP Egham
    29c Northcroft Road
    England
    Secretary
    Northcroft Road
    Englefield Green
    TW20 0DP Egham
    29c Northcroft Road
    England
    British44074180001
    BRANQUINHO, Sarah Elizabeth
    Northcroft Road
    Englefield Green
    TW20 0DP Egham
    29c Northcroft Road
    England
    Director
    Northcroft Road
    Englefield Green
    TW20 0DP Egham
    29c Northcroft Road
    England
    United KingdomBritishBusiness Relations & External Affairs Director44074180001
    JUUL-MORTENSEN, Erik
    Tite Hill
    TW20 0NN Englefield Green
    11 Rushmere Place
    London
    United Kingdom
    Director
    Tite Hill
    TW20 0NN Englefield Green
    11 Rushmere Place
    London
    United Kingdom
    EnglandDanishRetired135126190001
    LEACH, Rebecca Jane
    London
    W4 2HY London
    14 Wilton Avenue
    Great Britain
    Director
    London
    W4 2HY London
    14 Wilton Avenue
    Great Britain
    EnglandBritishChartered Accountant173942690001
    WOLLASTON, Richard Hugh
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    Director
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    EnglandBritishSolicitor39551530001
    CROCKETT, Michael Anthony Lloyd
    Lower Green
    Inkpen
    RG17 9QG Hungerford
    The Granary
    West Berks
    England
    Director
    Lower Green
    Inkpen
    RG17 9QG Hungerford
    The Granary
    West Berks
    England
    EnglandBritishPhotographer237845900001
    HART, Samuel Edward
    69 Kingsgate Street
    SO23 9PE Winchester
    Moberly's House
    Hampshire
    United Kingdom
    Director
    69 Kingsgate Street
    SO23 9PE Winchester
    Moberly's House
    Hampshire
    United Kingdom
    EnglandBritishSchool Master198278260002
    HILL, James Geoffrey, Dr
    Thatcher's Pond
    Frogham
    SP6 2HN Fordingbridge
    Thatcher's Pond, Frogham, Fordingbridge, Hants.
    Hants
    England
    Director
    Thatcher's Pond
    Frogham
    SP6 2HN Fordingbridge
    Thatcher's Pond, Frogham, Fordingbridge, Hants.
    Hants
    England
    EnglandBritishRetired General Medical Practitioner135126170002
    HUNT, Ann Cecilia, Doctor
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    Director
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    EnglandBritishRetired Medical Doctor135126180002
    MERCER, Rupert Holisey
    Frogham
    SP6 2HN Fordingbridge
    Thatcher's Pond
    Hants
    England
    Director
    Frogham
    SP6 2HN Fordingbridge
    Thatcher's Pond
    Hants
    England
    EnglandBritishSchool Master290231710001
    WILBOURN, John Allan
    3 Longbacks Cottage
    Water Lane Wiston
    BN44 3AX Steyning
    West Sussex
    Director
    3 Longbacks Cottage
    Water Lane Wiston
    BN44 3AX Steyning
    West Sussex
    United KingdomBritishRetired39212310003

    Who are the persons with significant control of LOTUS FLOWER TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hunt
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    Dec 16, 2016
    Hyde Common
    Frogham
    SP6 2HN Fordingbridge
    Thatchers Pond
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over 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