Promo Lotus Home Developers Ltd NEW MALDEN


Promo Lotus Home Developers started in year 2014 as Private Limited Company with registration number 09138822. The Promo Lotus Home Developers company has been functioning successfully for ten years now and its status is active. The firm's office is based in New Malden at 6 Oregon Close. Postal code: KT3 3RA. Since March 15, 2016 Promo Lotus Home Developers Ltd is no longer carrying the name Lotus Investments Gb.

The company has 3 directors, namely Eddie D., Pastora R. and Esequiel S.. Of them, Esequiel S. has been with the company the longest, being appointed on 7 December 2020 and Eddie D. and Pastora R. have been with the company for the least time - from 18 January 2022. As of 7 November 2024, there were 14 ex directors - Mark S., Katherine G. and others listed below. There were no ex secretaries.

Promo Lotus Home Developers Ltd Address / Contact

Office Address 6 Oregon Close
Town New Malden
Post code KT3 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138822
Date of Incorporation Mon, 21st Jul 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (191 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Eddie D.

Position: Director

Appointed: 18 January 2022

Pastora R.

Position: Director

Appointed: 18 January 2022

Esequiel S.

Position: Director

Appointed: 07 December 2020

Mark S.

Position: Director

Appointed: 27 July 2022

Resigned: 14 September 2022

Katherine G.

Position: Director

Appointed: 18 January 2022

Resigned: 10 September 2024

Sriganesharajah M.

Position: Director

Appointed: 04 December 2021

Resigned: 18 January 2022

Pastora R.

Position: Director

Appointed: 15 July 2021

Resigned: 03 December 2021

Katherine G.

Position: Director

Appointed: 15 July 2021

Resigned: 03 December 2021

Eddie D.

Position: Director

Appointed: 15 July 2021

Resigned: 03 December 2021

Esequiel S.

Position: Director

Appointed: 03 September 2019

Resigned: 14 August 2020

Esequel S.

Position: Director

Appointed: 19 June 2018

Resigned: 31 May 2019

Sali A.

Position: Director

Appointed: 09 October 2017

Resigned: 01 June 2018

Sriganesharajah M.

Position: Director

Appointed: 28 August 2017

Resigned: 03 December 2021

Khalil H.

Position: Director

Appointed: 25 August 2017

Resigned: 11 January 2018

Sali A.

Position: Director

Appointed: 14 March 2016

Resigned: 27 September 2017

Chelliah S.

Position: Director

Appointed: 21 July 2014

Resigned: 19 January 2022

Ezequiell S.

Position: Director

Appointed: 21 July 2014

Resigned: 21 March 2018

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Esequiel S. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Chelliah S. This PSC owns 25-50% shares.

Esequiel S.

Notified on 18 January 2022
Nature of control: 50,01-75% shares

Chelliah S.

Notified on 1 June 2016
Ceased on 18 January 2022
Nature of control: 25-50% shares

Company previous names

Lotus Investments Gb March 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  221 0001 0001 000  
Current Assets   22 164    
Net Assets Liabilities  221 4791 0001 000100 000100 000
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset      100 000100 000100 000
Creditors    685    
Net Current Assets Liabilities   21 479    
Number Shares Allotted2222 1 0001 0001 000100 000
Par Value Share1111 111001
Total Assets Less Current Liabilities   21 479    
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to July 31, 2023
filed on: 27th, April 2024
Free Download (2 pages)

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