LOTUS FINANCIAL LIMITED

Profile LOTUS FINANCIAL LIMITED

Actual on 01.11.2020
Company name
LOTUS FINANCIAL LIMITED
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Company number
05085006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 March 2021 due by Wednesday, 07 April 2021

Last statement dated Tuesday, 24 March 2020

Nature of business (SIC)
65110 - Life insurance
65201 - Life reinsurance
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Registered office address
6 KELVIN AVENUE, LONDON, N13 4TG
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PSC and Officers LOTUS FINANCIAL LIMITED

Officers

(as of 19.09.2020)

SHAH, Dinesh
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 1 Goring Road, New Southgate, London, N11 2BU
Role: Secretary
SHETTY, Bharti
Status: Active
Appointed on: Thursday, 25 March 2004
Correspondence address: 6 Kelvin Avenue, London, N13 4TG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Financial Adviser
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 25 March 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mrs Bharti Shetty
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 6
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent