LOTUS 64 LLP

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

    Company NameLOTUS 64 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC415967
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is LOTUS 64 LLP located?

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

    What are the latest accounts for LOTUS 64 LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2027
    Next Accounts Due OnJan 05, 2028
    Last Accounts
    Last Accounts Made Up ToApr 05, 2026

    What is the status of the latest confirmation statement for LOTUS 64 LLP?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for LOTUS 64 LLP?

    Filings
    DateDescriptionDocumentType

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

    2 pagesLLCH01

    Change of details for Ms Meera Shah as a person with significant control on Aug 15, 2026

    2 pagesLLPSC04

    Total exemption full accounts made up to Apr 05, 2026

    4 pagesAA

    Confirmation statement made on Feb 06, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2025

    4 pagesAA

    Change of details for Ms Meera Nalin Shah as a person with significant control on May 01, 2025

    2 pagesLLPSC04

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesLLCS01

    Change of details for Minal Nalin Shah as a person with significant control on Jan 15, 2025

    2 pagesLLPSC04

    Micro company accounts made up to Apr 05, 2024

    3 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2022

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2018

    3 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesLLCS01

    Current accounting period extended from Feb 28, 2018 to Apr 05, 2018

    1 pagesLLAA01

    Notification of Priya Nalin Shah as a person with significant control on Dec 13, 2017

    2 pagesLLPSC01

    Appointment of Ms Priya Nalin Kantilal Shah as a member on Feb 16, 2017

    2 pagesLLAP01

    Who are the officers of LOTUS 64 LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Meera
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    LLP Designated Member
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    England141526330007
    SHAH, Minal
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    LLP Designated Member
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    United Kingdom224863340001
    SHAH, Priya
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    LLP Designated Member
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    England141526350001

    Who are the persons with significant control of LOTUS 64 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Priya Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    Dec 13, 2017
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Minal Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    Feb 16, 2017
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Ms Meera Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    Feb 16, 2017
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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