LOTUS LIMITED

Profile LOTUS LIMITED

Actual on 01.07.2021
Company name
LOTUS LIMITED
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Company number
02041486
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 July 1986
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Accounts

Actual

First accounts made up to 30.12.2020 due by 30.09.2021

Last accounts made up to 30.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 May 2022 due by Friday, 20 May 2022

Last statement dated Thursday, 06 May 2021

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
C/O D. JACOBSON & SONS LTD,, CLOUGH FOLD,, RAWTENSTALL, LANCS., BACUP ROAD,, BB4 7PA
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PSC and Officers LOTUS LIMITED

Officers

(as of 19.09.2020)

EVANS, Anthony Michael
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: C/O D. Jacobson & Sons Ltd,, Clough Fold,, Bacup Road,, Rawtenstall, Lancs., BB4 7PA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: England
JACOBSON, Harvey
Status: Active
Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SISSON, Richard
Status: Active
Appointed on: Monday, 05 July 2004
Correspondence address: 12 Greenacres, Turton, Bolton, Lancashire, BL7 0QG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRANCIS, Simon
Status: Not active
Appointed on: Friday, 02 January 2009
Resigned on: Friday, 01 July 2016
Correspondence address: 1 The Old School, Sapcote, Leicestershire, LE9 4ND
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
BARNARD, Michael
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Friday, 30 September 2011
Correspondence address: 28 Knowle Road, Weeping Cross, Stafford, Staffordshire, ST17 0DN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
JACOBSON, Melvyn Leslie
Status: Not active
Resigned on: Monday, 05 July 2004
Correspondence address: PO BOX 191 Apartment 14, Cormorant Wharf, Queensway Quay, Gibraltar
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Company Director
GREEN, David
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Monday, 17 June 2019
Correspondence address: 2 Langdale Avenue, Rossendale, England, Lancashire, BB4 6RZ
Role: Secretary
GREEN, David
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Monday, 17 June 2019
Correspondence address: 2 Langdale Avenue, Rossendale, England, Lancashire, BB4 6RZ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: England
DOWNES, Michael Anthony
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Sunday, 31 March 2013
Correspondence address: 12 The Brandons, Stafford, Staffordshire, ST17 9EZ
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACOBSON, Harvey
Status: Not active
Resigned on: Thursday, 18 April 2013
Correspondence address: 1 Ringley Chase, Whitefield, Manchester, M45 7UA
Nationality: British
Role: Secretary
SCOTT, Alan
Status: Not active
Appointed on: Wednesday, 07 July 2004
Resigned on: Thursday, 19 December 2019
Correspondence address: 47 Higham Way, Leeds, West Yorkshire, LS25 2PS
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: England
COUCHMAN, Timothy John
Status: Not active
Appointed on: Monday, 05 July 2004
Resigned on: Tuesday, 31 October 2017
Correspondence address: Fox Hollow 144 Bolton Road, Hawkshaw, Bury, United Kingdom, Lancashire, BL8 4JA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Harvey Jacobson
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Bacup Road,, Rawtenstall, Lancs.
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 50 To 75 Percent