Golden Lotus Holding started in year 2015 as Private Limited Company with registration number 09501102. The Golden Lotus Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Croydon at 6th Floor, Amp House. Postal code: CR0 2LX.
At present there are 2 directors in the the firm, namely Luong N. and Linh P.. In addition one secretary - Linh P. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6th Floor, Amp House |
| Office Address2 | Dingwall Road |
| Town | Croydon |
| Post code | CR0 2LX |
| Country of origin | United Kingdom |
| Registration Number | 09501102 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (137 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Secretary
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Linh P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Luong N. This PSC owns 25-50% shares and has 25-50% voting rights.
Linh P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luong N.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-30 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Net Worth | 100 | -80 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 260 | 486 | -666 | -6 186 | -6 410 | -6 526 | ||
| Debtors | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | -80 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 100 | -80 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 180 | 180 | 180 | 360 | 180 | 180 | ||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 380 | 606 | 786 | 6 126 | 6 530 | 6 646 | ||
| Fixed Assets | 200 | 200 | 200 | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -100 | -100 | 280 | 506 | -686 | -6 026 | -6 430 | -6 546 |
| Total Assets Less Current Liabilities | 100 | 100 | 80 | 306 | -486 | -5 826 | -6 230 | -6 346 |
| Advances Credits Directors | 380 | 606 | 786 | 6 126 | 6 530 | 6 646 | ||
| Advances Credits Made In Period Directors | 226 | 180 | 5 340 | 404 | 158 | |||
| Advances Credits Repaid In Period Directors | 42 | |||||||
| Accruals Deferred Income | 180 | |||||||
| Creditors Due Within One Year | 200 | 200 | ||||||
| Investments Fixed Assets | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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