UKBizDB.co.uk

NEW LOTUS HOUSE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Lotus House Investments Limited. The company was founded 20 years ago and was given the registration number 04949466. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW LOTUS HOUSE INVESTMENTS LIMITED
Company Number:04949466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Secretary31 October 2003Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director31 October 2003Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director31 October 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary31 October 2003Active
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE

Director30 November 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director31 October 2003Active

People with Significant Control

Mrs Dung Khanh Cheng
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yu Na Cheng
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Address:Sutherland House, Newcastle Upon Tyne, NE1 5XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Officers

Change person director company with change date.

Download
2019-05-21Officers

Change person secretary company with change date.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-06Accounts

Accounts with accounts type total exemption small.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.