SOUTH WEST LOTUS CENTRE LIMITED

Profile SOUTH WEST LOTUS CENTRE LIMITED

Actual on 01.08.2021
Company name
SOUTH WEST LOTUS CENTRE LIMITED
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Company number
04148866
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 January 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
UNIT H TINHAY INDUSTRIAL ESTATE, TINHAY, DEVON, LIFTON, PL16 0AH
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PSC and Officers SOUTH WEST LOTUS CENTRE LIMITED

Officers

(as of 19.09.2020)

WEBB, Ben Stephen Leonard
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: Unit H Tinhay Industrial Estate, Tinhay, Lifton, Devon, PL16 0AH
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
WEBB, James Robert
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: Unit H Tinhay Industrial Estate, Tinhay, Lifton, Devon, PL16 0AH
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Car Sales
Country of residence: United Kingdom
WEBB, Kathleen June
Status: Active
Appointed on: Friday, 24 May 2002
Correspondence address: Unit H Tinhay Industrial Estate, Tinhay, Lifton, Devon, PL16 0AH
Role: Secretary
WEBB, Philip Stephen Leonard
Status: Active
Appointed on: Friday, 26 January 2001
Correspondence address: Unit H Tinhay Industrial Estate, Tinhay, Lifton, Devon, PL16 0AH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Motor Engineer
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Friday, 26 January 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Friday, 26 January 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
COX, David Charles
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Thursday, 23 May 2002
Correspondence address: 46 Willow Crescent West, Willow Bank, New Denham, Middlesex, UB9 4AU
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Philip Stephen Leonard Webb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit H Lifton, Devon
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Right To Appoint And Remove Directors