LOTUS BOTANICALS LTD
Executive Summary
LOTUS BOTANICALS LTD is a dormant private limited company with negligible financial assets and no recorded trading activity, presenting a high risk in terms of solvency and operational sustainability. While the company maintains good compliance with filing requirements and has an active web presence, the lack of financial substance and prolonged dormancy are key concerns that warrant further investigation before any investment consideration.
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| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 04/05/234 May 2023 | Registered office address changed from 55 Pertwee Drive Chelmsford Essex CM2 8HE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-05-04 |
| 04/05/234 May 2023 | Director's details changed for Mr Mohsen Rafiai on 2023-01-01 |
| 01/05/231 May 2023 | Certificate of change of name |
| 07/01/237 January 2023 | Notification of Mohsen Rafiai as a person with significant control on 2023-01-01 |
| 07/01/237 January 2023 | Change of details for Mr Mehdi Rafiai as a person with significant control on 2023-01-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/12/2129 December 2021 | Director's details changed for Mr Mehdi Rafiai on 2021-12-29 |
| 29/12/2129 December 2021 | Secretary's details changed for Mr Mehdi Rafiai on 2021-12-29 |
| 02/11/212 November 2021 | Cessation of Mohsen Rafiai as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Notification of Mehdi Rafiai as a person with significant control on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Mehdi Rafiai as a secretary on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Mehdi Rafiai as a director on 2021-11-01 |
| 10/08/2110 August 2021 | Incorporation |
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