LOTUS 39 LLP

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

    Company NameLOTUS 39 LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC422330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LOTUS 39 LLP located?

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

    What are the latest accounts for LOTUS 39 LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for LOTUS 39 LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Accounts for a dormant company made up to Apr 05, 2022

    1 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 05, 2021

    1 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 05, 2020

    3 pagesAA

    Registered office address changed from 40 Acacia Close Stanmore Middlesex HA7 3JR United Kingdom to 40 Acacia Close Stanmore HA7 3JR on Jul 15, 2020

    1 pagesLLAD01

    Previous accounting period shortened from May 31, 2020 to Apr 05, 2020

    1 pagesLLAA01

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesLLCS01

    Cessation of Minal Nalin Shah as a person with significant control on May 01, 2020

    1 pagesLLPSC07

    Termination of appointment of Minal Nalin Shah as a member on May 01, 2020

    1 pagesLLTM01

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

    3 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesLLCS01

    Incorporation of a limited liability partnership

    16 pagesLLIN01

    Who are the officers of LOTUS 39 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
    United Kingdom141526330001
    SHAH, Priya
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    LLP Designated Member
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    England141526350001
    SHAH, Minal
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    LLP Designated Member
    Acacia Close
    HA7 3JR Stanmore
    40
    Middlesex
    United Kingdom
    England246080430001

    Who are the persons with significant control of LOTUS 39 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Minal Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    United Kingdom
    May 04, 2018
    Acacia Close
    HA7 3JR Stanmore
    40
    United Kingdom
    Yes
    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.
    Ms Meera Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    United Kingdom
    May 04, 2018
    Acacia Close
    HA7 3JR Stanmore
    40
    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.
    Ms Priya Shah
    Acacia Close
    HA7 3JR Stanmore
    40
    United Kingdom
    May 04, 2018
    Acacia Close
    HA7 3JR Stanmore
    40
    United Kingdom
    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.

    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