LOTUS SECURITY SOLUTIONS LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2024-11-22 with no updates

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23/01/2523 January 2025 Compulsory strike-off action has been suspended

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23/01/2523 January 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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22/11/2322 November 2023 Termination of appointment of Waqas Rasheed as a director on 2023-11-02

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22/11/2322 November 2023 Appointment of Mr Mohammad Shadab Akbar as a director on 2023-11-01

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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22/11/2322 November 2023 Notification of Mohammad Shadab Akbar as a person with significant control on 2023-11-02

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22/11/2322 November 2023 Cessation of Waqas Rasheed as a person with significant control on 2023-11-02

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21/11/2321 November 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/01/2314 January 2023 Registered office address changed to PO Box 4385, 13160798 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-14

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07/01/237 January 2023 Notification of Waqas Rasheed as a person with significant control on 2022-10-30

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07/01/237 January 2023 Cessation of Muhammad Ahmed Butt as a person with significant control on 2022-10-30

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with updates

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07/01/237 January 2023 Termination of appointment of Muhammad Ahmed Butt as a director on 2022-10-30

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07/01/237 January 2023 Appointment of Mr Waqas Rasheed as a director on 2022-10-30

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17/10/2217 October 2022 Micro company accounts made up to 2022-01-31

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26/02/2226 February 2022 Confirmation statement made on 2022-01-26 with no updates

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26/02/2226 February 2022 Registered office address changed from Office 662 321-323 High Road Chadwell Heath Romford Essex RM6 6AX England to 321-323 Office 1662 High Road Chadwell Heath RM6 6AX on 2022-02-26

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26/02/2226 February 2022 Registered office address changed from 321-323 Office 1662 High Road Chadwell Heath RM6 6AX United Kingdom to Office 1662 321-323 High Road Chadwell Heath RM6 6AX on 2022-02-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Registered office address changed from 44 Hampton Road Ilford IG1 1PT England to Office 662 321-323 High Road Chadwell Heath Romford Essex RM6 6AX on 2022-01-11

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27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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