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LOTUS DUO LIMITED

LOTUS DUO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTUS DUO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07460916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOTUS DUO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOTUS DUO LIMITED located?

    Registered Office Address
    40 Acacia Close
    HA7 3JR Stanmore
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTUS DUO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTMENT LAW LIMITEDDec 06, 2010Dec 06, 2010

    What are the latest accounts for LOTUS DUO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LOTUS DUO LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for LOTUS DUO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Meera Shah on Aug 15, 2026

    		2 pagesCH01

    Change of details for Ms Meera Shah as a person with significant control on Aug 01, 2026

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Ms Priya Nalin Kantilal Shah as a director on Apr 06, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 29, 2021

    • Capital: GBP 125
    		3 pagesSH01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    		RES15

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 40 Acacia Close Stanmore HA7 3JR on Jul 14, 2020

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 45 Beech Street London EC2Y 8AD to Kemp House 152-160 City Road London EC1V 2NX on Jun 26, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of LOTUS DUO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Meera
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		Director
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		EnglandBritish141526330005
    SHAH, Priya
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		Director
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		EnglandBritish141526350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTUS DUO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Meera Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		Apr 06, 2016
    Acacia Close
    HA7 3JR Stanmore
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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