LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | APPLICATION FOR STRIKING-OFF |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN YU |
| 18/09/1818 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 18/09/1818 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 18/04/1818 April 2018 | SECRETARY APPOINTED DR JAMES BRADLEY |
| 13/04/1813 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NATHAN NING YU |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR FENG QINGFENG |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DANIEL LI DONGHUI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMALANATHAN THOMAS |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 01/05/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED AHMAD FUAAD BIN MOHD KENALI |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE |
| 11/03/1611 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/03/159 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROHIME BIN SHAFIE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THEAN SOO |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR THEAN HIN SOO |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKMAN IBRAHIM |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012 |
| 24/05/1324 May 2013 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 24/05/1324 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 05/11/125 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED OLSWANG LLP |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED AMALANATHAN L THOMAS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED LUKMAN BIN IBRAHIM |
| 21/03/1221 March 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 21/03/1221 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE BENNETT |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME |
| 18/03/1118 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NYAP GAN |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED NYAP LIOU LARRY GAN |
| 31/03/1031 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET PRICE / 31/03/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DANY TANER BAHAR |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY |
| 03/04/093 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM HETHEL NORWICH NORFOLK NR14 8EZ |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STRONACH |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM UNIT A, LINTON TRADING ESTATE BROMYARD HEREFORDSHIRE HR7 4QT |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HOLDEN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HOLDEN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 20/05/0820 May 2008 | SECRETARY APPOINTED SARAH MARGARET PRICE |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN KIMBERLEY |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES BARKER ROBERTSON STRONACH |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PAUL DAVID NEWSOME |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LUKE BENNETT |
| 20/05/0820 May 2008 | RESIGNATION OF AUDITORS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN SLOCOMBE |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED HOLDEN LIGHTWEIGHT STRUCTURES LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLDEN |
| 25/04/0825 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED HOLDEN LIGHTWEIGHT LIMITED CERTIFICATE ISSUED ON 12/04/07 |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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