LOTTUS LIMITED

Company number 08692627 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Kiran Kakkar Paul

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-11-26
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Nottingham Close, Watford, WD25 7QT, United Kingdom

Mr Malay Pandya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-30
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
29, East Street, Newquay, TR7 1DN, England

Mrs Kiran Kakka Paul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Ceased on
2024-11-18
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Nottingham Close, Watford, WD25 7QT, England

Mr Dushyant Paul

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-06-29
Ceased on
2024-11-18
Date of birth
July 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Nottingham Close, Watford, WD25 7QT, United Kingdom

Mr Malay Pandya

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-05
Ceased on
2021-06-29
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
38, Elmgrove Gardens, Harrow, HA1 2QR, England