LOTOS PROJECT LIMITED - LONDON


Company Profile Company Filings

Overview

LOTOS PROJECT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LOTOS PROJECT LIMITED was incorporated 20 years ago on 09/02/2004 and has the registered number: 05038333. The accounts status is TOTAL EXEMPTION FULL.

LOTOS PROJECT LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

SUITE 23003 8 SHEPHERD MARKET
LONDON
W1J 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ULDIS GULITIS Aug 1976 Latvian Director 2018-01-02 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2004-02-09 UNTIL 2004-02-10 RESIGNED
PREMIER DIRECTORS LIMITED Corporate Nominee Director 2004-02-09 UNTIL 2004-02-10 RESIGNED
MR DANIEL FRASER JOHN O'DONOGHUE Oct 1983 British Director 2012-03-14 UNTIL 2018-01-02 RESIGNED
MR JOHN STEWART BAIRD Jun 1943 British Director 2006-03-24 UNTIL 2007-09-10 RESIGNED
MR MICHAEL ANDREW CALLAGHAN Sep 1967 British Director 2007-09-10 UNTIL 2012-03-14 RESIGNED
PETER CROWTHER ALWYN Apr 1944 British Director 2004-02-10 UNTIL 2005-12-23 RESIGNED
WENDY GILL Secretary 2004-02-10 UNTIL 2006-03-31 RESIGNED
LORNA JANE BAIRD Nov 1951 British Secretary 2007-09-10 UNTIL 2012-03-14 RESIGNED
MRS EMMA JANE CALLAGHAN Nov 1972 British Secretary 2006-03-31 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Mykola Lavrenko 2016-04-06 5/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMERON FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARNIK SERVICE LTD HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FORS TRANSPORT LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
GLORIA CAPITAL LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDICOR STAFF LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MAXBOROUGH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ETARA INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
NIPHRITE TRADING LTD LONDON Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
DELTACOM TRADING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
KELMAK CONSULTING LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
BILDERLINGS FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GREEN COMPANY 2012 INVEST LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GREENWAY ASSETS LTD. LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
MEDILAIN MARKETING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
INVEST KNA COMPANY LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NASSAU INVEST LTD LONDON Active DORMANT 96090 - Other service activities n.e.c.
SENTIDO TRADING LTD. LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
GEONO LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.
LORANTA TRADE LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LOTOS PROJECT LIMITED 2022-10-11 28-02-2022 £25,070 equity
Micro-entity Accounts - LOTOS PROJECT LIMITED 2021-06-15 28-02-2021 £23,841 equity
Micro-entity Accounts - LOTOS PROJECT LIMITED 2019-11-23 28-02-2019 £18,800 equity
Micro-entity Accounts - LOTOS PROJECT LIMITED 2018-11-28 28-02-2018 £14,564 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNMEN LTD LONDON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PENNMEN PROPERTY LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
RE:SOLUTION HUMAN CAPITAL CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SELBORNE LIMITED LONDON Active DORMANT 99999 - Dormant Company
PARKVIEW EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
RIMBAL LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
ORION CAPITAL PARTNERS LTD MAYFAIR Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORSA PROJECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PARKVIEW ADVISORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SBSB LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied