LOTOS CHEMICAL LTD

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

    Company NameLOTOS CHEMICAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06951089
    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 LOTOS CHEMICAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOTOS CHEMICAL LTD located?

    Registered Office Address
    75 Westmoreland Avenue
    Welling
    DA16 2QB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTOS CHEMICAL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for LOTOS CHEMICAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 100,000
    SH01

    Termination of appointment of Sky Charm Secretarial Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Chase Business Centre-Chd 39-41 Chase Side London N14 5BP* on Jun 18, 2014

    2 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Who are the officers of LOTOS CHEMICAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HE, Wenbing
    Westmoreland Avenue
    Welling
    DA16 2QB London
    75
    Director
    Westmoreland Avenue
    Welling
    DA16 2QB London
    75
    ChinaChinese139336020001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8026775
    168373770001

    Who are the persons with significant control of LOTOS CHEMICAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenbing He
    Westmoreland Avenue
    Welling
    DA16 2QB London
    75
    Jul 02, 2016
    Westmoreland Avenue
    Welling
    DA16 2QB London
    75
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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