Founded in 2016, White Lotus Assets, classified under reg no. 10384664 is an active company. Currently registered at 123 Green Lane SM4 6SE, Morden the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has one director. Sita P., appointed on 20 September 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 123 Green Lane |
| Town | Morden |
| Post code | SM4 6SE |
| Country of origin | United Kingdom |
| Registration Number | 10384664 |
| Date of Incorporation | Tue, 20th Sep 2016 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2016
Position: Corporate Director
Appointed: 20 September 2016
The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is White Lotus Venture Limited from Dubai, United Arab Emirates. The abovementioned PSC is categorised as "an offshore company", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.
White Lotus Venture Limited
| Legal authority | Offshore Companies Regulations Of Jebel Ali Free Z |
| Legal form | Offshore Company |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | 171764 |
| Notified on | 20 September 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 1 | ||||
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | ||||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th September 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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