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LOTUS LEISURE LTD - Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, United Kingdom
Company Information
- Company registration number
- 03120583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandpiper House
- Queen Elizabeth Street
- London
- SE1 2BT
- England Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England UK
Management
- Managing Directors
- BURROWES, Christine
- GRIFFITHS, Anthony Howard
- PHELPS, John Christopher
- ROSS, George
- SPRATT, Pam
- WHITTAKER, David
- WILSON, Sarah
- STEPHENS, Peter Antony
- Company secretaries
- BURROWES, Christine
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-01
- Age Of Company 1995-11-01 28 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- Lotus Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTUS SUPERTRAVEL LIMITED
- Legal Entity Identifier (LEI)
- 213800JB2PGFJ4UF9Z52
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
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LOTUS LEISURE LTD Company Description
- LOTUS LEISURE LTD is a ltd registered in United Kingdom with the Company reg no 03120583. Its current trading status is "live". It was registered 1995-11-01. It was previously called LOTUS SUPERTRAVEL LIMITED. It has declared SIC or NACE codes as "79909". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Sandpiper House .
Get LOTUS LEISURE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lotus Leisure Ltd - Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, United Kingdom
- 1995-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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accounts-amended-with-accounts-type-full (2020-01-31) - AAMD
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-07-22) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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accounts-with-accounts-type-full (2018-07-23) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-05-23) - CH03
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change-person-director-company-with-change-date (2017-05-23) - CH01
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-09) - CH01
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accounts-with-accounts-type-full (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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appoint-person-director-company-with-name (2014-03-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-02-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-02-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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accounts-with-accounts-type-full (2010-02-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-14) - AA
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legacy (2008-11-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363s
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accounts-with-accounts-type-full (2007-08-07) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - 395
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legacy (2006-01-20) - 363s
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-full (2006-02-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
keyboard_arrow_right 2004
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legacy (2004-11-11) - 363s
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legacy (2004-06-15) - 288c
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accounts-with-accounts-type-full (2004-03-05) - AA
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legacy (2004-01-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-09) - 363s
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accounts-with-accounts-type-full (2003-02-17) - AA
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legacy (2003-09-11) - 287
keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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accounts-with-accounts-type-full (2002-02-15) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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legacy (2001-05-17) - 288a
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legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full (2001-03-28) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
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accounts-with-accounts-type-full (2000-02-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-10) - AA
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resolution (1999-03-04) - RESOLUTIONS
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legacy (1999-11-24) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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certificate-change-of-name-company (1998-05-19) - CERTNM
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accounts-with-accounts-type-small (1998-02-26) - AA
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resolution (1998-02-26) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-11-21) - 287
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legacy (1997-11-18) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-31) - 287
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legacy (1996-02-27) - 287
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legacy (1996-03-25) - 288
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-dormant (1996-12-17) - AA
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legacy (1996-12-18) - 88(2)R
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resolution (1996-12-17) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-21) - 288
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legacy (1995-11-07) - 224
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legacy (1995-11-07) - 287
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legacy (1995-11-07) - 288
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incorporation-company (1995-11-01) - NEWINC