Blue Lotus Ltd SOUTHERNHAY GARDENS


Blue Lotus started in year 2008 as Private Limited Company with registration number 06510388. The Blue Lotus company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Southernhay Gardens at C/o Prydis. Postal code: EX1 1NT.

The company has one director. Allie C., appointed on 20 February 2008. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Jo P.. There were no ex directors.

Blue Lotus Ltd Address / Contact

Office Address C/o Prydis
Office Address2 Senate Court
Town Southernhay Gardens
Post code EX1 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06510388
Date of Incorporation Wed, 20th Feb 2008
Industry Activities of sport clubs
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Allie C.

Position: Director

Appointed: 20 February 2008

Jo P.

Position: Secretary

Appointed: 20 February 2008

Resigned: 19 March 2010

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Allie C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Celestial Gold Holdings Limited that put Hove, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allie C.

Notified on 26 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Celestial Gold Holdings Limited

Flat 7 3 Second Avenue, Hove, BN3 2LG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08198069
Notified on 6 April 2016
Ceased on 26 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-55 591-20 666        
Balance Sheet
Cash Bank On Hand 32 07520 36243 43264 01555 09951 87555 95654 98629 525
Current Assets    64 01561 71365 54699 22996 40751 590
Debtors     6 61413 67143 27341 42122 065
Net Assets Liabilities      62 35466 70185 18440 710
Other Debtors     6 61413 67143 27341 42122 065
Property Plant Equipment 5 4045 4054 6613 5494 3704 4953 55023 22220 454
Cash Bank In Hand42 57032 075        
Tangible Fixed Assets 5 404        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve-55 592-20 667        
Shareholder Funds-55 591-20 666        
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 8013 4904 9536 0657 4648 91510 03013 26516 033
Additions Other Than Through Business Combinations Property Plant Equipment       17022 907 
Average Number Employees During Period  11112222
Bank Borrowings Overdrafts       27 16621 03015 165
Corporation Tax Payable      2 7434 0231 051 
Creditors 58 14521 44812 32211 01815 5477 68727 16621 03015 165
Increase From Depreciation Charge For Year Property Plant Equipment  1 6891 4631 1121 3991 4511 1153 2352 768
Net Current Assets Liabilities-55 591-26 070-1 08631 11052 99746 16657 85990 31787 40437 941
Other Creditors 57 77610 688802 0004 4709161 8371 8982 296
Other Taxation Social Security Payable 36910 76012 2429 01811 0776 7712182785 431
Property Plant Equipment Gross Cost 7 2058 8959 6149 61411 83413 41013 58036 487 
Provisions For Liabilities Balance Sheet Subtotal        4 4122 520
Total Assets Less Current Liabilities-55 591-20 6664 31935 77156 54650 53662 35493 867110 62658 395
Creditors Due Within One Year98 16158 145        
Number Shares Allotted 1        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Additions 7 205        
Tangible Fixed Assets Cost Or Valuation 7 205        
Tangible Fixed Assets Depreciation 1 801        
Tangible Fixed Assets Depreciation Charged In Period 1 801        
Total Additions Including From Business Combinations Property Plant Equipment  1 690719 2 2201 576   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 20, 2024
filed on: 4th, March 2024
Free Download (3 pages)

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