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 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
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 |
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 |