Blue Lotus Holding Limited NORTHOLT


Blue Lotus Holding Limited is a private limited company that can be found at Flat 9 Dias House, 282 Church Road, Northolt UB5 5AW. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Jang B., appointed on 15 June 2020.
Switching the focus to secretaries, we can name: Jang B., appointed on 15 June 2020.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "wholesale of pharmaceutical goods" (SIC code: 46460), "agents specialized in the sale of other particular products" (SIC code: 46180).
The last confirmation statement was filed on 2023-06-25 and the date for the next filing is 2024-07-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Blue Lotus Holding Limited Address / Contact

Office Address Flat 9 Dias House
Office Address2 282 Church Road
Town Northolt
Post code UB5 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12672941
Date of Incorporation Mon, 15th Jun 2020
Industry Agents involved in the sale of a variety of goods
Industry Wholesale of pharmaceutical goods
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (66 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Jang B.

Position: Director

Appointed: 15 June 2020

Jang B.

Position: Secretary

Appointed: 15 June 2020

Laurent U.

Position: Director

Appointed: 15 June 2020

Resigned: 28 June 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Jang B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Laurent U. This PSC owns 25-50% shares and has 25-50% voting rights.

Jang B.

Notified on 15 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Laurent U.

Notified on 23 June 2020
Ceased on 28 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand100100 
Current Assets100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities100100100
Number Shares Allotted 100 
Par Value Share 1 
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 19th, February 2024
Free Download (3 pages)

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