LOTUS PRODUCE LIMITED
| Status | ACTIVE |
| Company No. | 08302747 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2012 |
| Age | 11 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LOTUS PRODUCE LIMITED is an active private limited company with number 08302747. It was incorporated 11 years, 6 months, 7 days ago, on 21 November 2012. The company address is Stand 8 New Spitalfields Market Stand 8 New Spitalfields Market, London, E10 5SH.
Company Fillings
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type audited abridged
Date: 17 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type audited abridged
Date: 14 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 23 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-02
Officer name: Mr Cetin Agcagul
Documents
Change person director company with change date
Date: 22 Nov 2021
Action Date: 02 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-02
Officer name: Mr Suleyman Cagin
Documents
Accounts with accounts type audited abridged
Date: 28 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Accounts with accounts type audited abridged
Date: 03 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 04 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type audited abridged
Date: 18 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type audited abridged
Date: 06 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 22 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type audited abridged
Date: 15 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 08 Jun 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mr Cetin Agcagul
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type audited abridged
Date: 27 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-27
Officer name: Mr Cetin Agcagul
Documents
Termination director company with name termination date
Date: 04 May 2016
Action Date: 03 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-03
Officer name: Erdal Agcagul
Documents
Accounts with accounts type small
Date: 25 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Accounts with accounts type small
Date: 25 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 05 Jun 2014
Action Date: 09 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-04-09
Officer name: Mr Suleyman Cagin
Documents
Mortgage create with deed with charge number
Date: 20 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 083027470001
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayse Agcagul
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH01
Capital : 20,000 GBP
Date: 2013-02-22
Documents
Change registered office address company with date old address
Date: 10 Dec 2012
Action Date: 10 Dec 2012
Category: Address
Type: AD01
Old address: Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX England
Change date: 2012-12-10
Documents
Change person director company with change date
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-04
Officer name: Mr Erdal Agcagul
Documents
Change person director company with change date
Date: 04 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-04
Officer name: Mrs Ayse Agcagul
Documents
Change account reference date company current extended
Date: 27 Nov 2012
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-11-30
Documents
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