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Home > England & Wales Companies > LONDON LOTUS CENTRE LIMITED
Company Information for

LONDON LOTUS CENTRE LIMITED

Melton Court, Old Brompton Road, London, SW7 3TD,
Company Registration Number
00882448
Private Limited Company
Active

Company Overview

About London Lotus Centre Ltd
LONDON LOTUS CENTRE LIMITED was founded on 1966-06-29 and has its registered office in London. The organisation's status is listed as "Active". London Lotus Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON LOTUS CENTRE LIMITED
 
Legal Registered Office
Melton Court
Old Brompton Road
London
SW7 3TD
Other companies in SW7
 
Filing Information
Company Number 00882448
Company ID Number 00882448
Date formed 1966-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-06-18
Return next due 2023-07-02
Type of accounts DORMANT
Last Datalog update: 2022-06-21 17:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON LOTUS CENTRE LIMITED
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Company Officers of LONDON LOTUS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DENISE GRIMSTON
 Company Secretary 2017-01-16
MEHMET DALMAN
 Director 2014-10-07
MANISH PATEL
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM VINCENT
 Director 2015-04-30 2016-05-31
JAMES DAVID SETON ADAMS
 Company Secretary 2001-01-12 2015-09-09
MICHAEL WARREN
 Director 2007-05-01 2015-04-30
JOSEPH ANDREW DOYLE
 Director 2011-10-03 2014-09-25
ANDREW JOHN DUNCAN
 Director 2010-10-04 2011-09-30
NICHOLAS RONALD LANCASTER
 Director 1994-05-03 2010-05-19
DAVID GEORGE EVANS
 Director 1994-05-03 2009-11-30
DAVID HADDON JAGGAR
 Director 1994-05-03 2007-04-30
TRACY BYRNE
 Company Secretary 1999-12-09 2001-01-12
JULIET MARY DODWELL
 Company Secretary 1995-05-04 1999-12-09
TREVOR CHARLES MARTIN DODWELL
 Director 1994-05-03 1996-09-03
TREVOR CHARLES MARTIN DODWELL
 Company Secretary 1994-05-03 1995-05-04
BRIAN PATRICK MCKENNA
 Director 1992-01-01 1994-05-05
PETER JOHN HARRINGTON RUDGE
 Company Secretary 1991-06-18 1994-05-03
ALAN TOWNSEND FOSTER
 Director 1991-06-18 1994-05-03
PETER JOHN HARRINGTON RUDGE
 Director 1991-06-18 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEHMET DALMAN MOLPAY INTERNATIONAL LTD Director 2017-06-01 CURRENT 2017-02-23 Active
MEHMET DALMAN BIG CHIEF PLC Director 2014-10-07 CURRENT 1995-02-22 Dissolved 2017-01-17
MEHMET DALMAN WESTERN MOTOR WORKS (CHISLEHURST) LIMITED Director 2014-10-07 CURRENT 1964-09-01 Dissolved 2017-02-14
MEHMET DALMAN H.R. OWEN DEALERSHIPS LIMITED Director 2014-10-07 CURRENT 1993-07-02 Active
MEHMET DALMAN BROUGHTONS OF CHELTENHAM LIMITED Director 2014-10-07 CURRENT 1999-10-21 Active
MEHMET DALMAN JACK BARCLAY LIMITED Director 2014-10-07 CURRENT 1962-03-30 Active
MEHMET DALMAN MALAYA DEALERSHIPS LIMITED Director 2014-10-07 CURRENT 1949-11-26 Active - Proposal to Strike off
MEHMET DALMAN HOLLAND PARK LIMITED Director 2014-10-07 CURRENT 1984-07-10 Active
MEHMET DALMAN H.R.OWEN PLC Director 2014-05-16 CURRENT 1983-09-15 Active
MEHMET DALMAN CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED Director 2012-01-04 CURRENT 2000-08-01 Active
MEHMET DALMAN CARDIFF CITY FOOTBALL CLUB LIMITED Director 2012-01-04 CURRENT 1910-04-21 Active
MANISH PATEL UPBROOK MEWS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MANISH PATEL BRADSHAW WEBB (FINANCE) LIMITED Director 2016-06-01 CURRENT 1995-12-18 Dissolved 2016-08-23
MANISH PATEL HOLLINGDRAKE LIMITED Director 2016-06-01 CURRENT 1994-08-02 Dissolved 2016-08-23
MANISH PATEL HR DAISY LIMITED Director 2016-06-01 CURRENT 2005-02-21 Dissolved 2016-08-23
MANISH PATEL MALAYA VEHICLE LEASING COMPANY LIMITED Director 2016-06-01 CURRENT 1995-09-26 Dissolved 2016-08-23
MANISH PATEL MJ LIMOUSINES LIMITED Director 2016-06-01 CURRENT 1999-06-10 Dissolved 2016-08-23
MANISH PATEL THE COLINDALE CENTRE LIMITED Director 2016-06-01 CURRENT 1990-09-27 Dissolved 2017-01-17
MANISH PATEL SANDS OF BURNHAM LIMITED Director 2016-06-01 CURRENT 1987-07-08 Dissolved 2017-01-17
MANISH PATEL BRIGHTSHIELD LIMITED Director 2016-06-01 CURRENT 1989-01-25 Dissolved 2017-01-17
MANISH PATEL BRADSHAW WEBB (SALES) LIMITED Director 2016-06-01 CURRENT 1966-06-13 Dissolved 2017-02-14
MANISH PATEL BIG CHIEF PLC Director 2016-06-01 CURRENT 1995-02-22 Dissolved 2017-01-17
MANISH PATEL WESTERN MOTOR WORKS (CHISLEHURST) LIMITED Director 2016-06-01 CURRENT 1964-09-01 Dissolved 2017-02-14
MANISH PATEL H.R. OWEN FINANCE LIMITED Director 2016-06-01 CURRENT 2000-07-05 Dissolved 2017-06-27
MANISH PATEL NETPROFIT.COM LIMITED Director 2016-06-01 CURRENT 1992-02-12 Active - Proposal to Strike off
MANISH PATEL BRADSHAW WEBB (CHELSEA) LIMITED Director 2016-06-01 CURRENT 1977-08-05 Active
MANISH PATEL HEATHROW LIMITED Director 2016-06-01 CURRENT 1994-12-01 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN VEHICLE LEASING COMPANY LIMITED Director 2016-06-01 CURRENT 1996-03-20 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN LEASING LIMITED Director 2016-06-01 CURRENT 1997-04-21 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2000-06-14 Active - Proposal to Strike off
MANISH PATEL MALAYA DEALERSHIPS LIMITED Director 2016-06-01 CURRENT 1949-11-26 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN MOTOR PROPERTIES LIMITED Director 2016-06-01 CURRENT 1966-06-08 Active - Proposal to Strike off
MANISH PATEL H.R. OWEN MOTOR DEALERSHIPS LIMITED Director 2016-06-01 CURRENT 1996-11-07 Active - Proposal to Strike off
MANISH PATEL H R OWEN INSURANCE SERVICES LIMITED Director 2016-05-23 CURRENT 2015-08-10 Active
MANISH PATEL BODYTECHNICS LIMITED Director 2016-05-10 CURRENT 1991-03-18 Active
MANISH PATEL H.R. OWEN DEALERSHIPS LIMITED Director 2016-05-10 CURRENT 1993-07-02 Active
MANISH PATEL BROUGHTONS OF CHELTENHAM LIMITED Director 2016-05-10 CURRENT 1999-10-21 Active
MANISH PATEL JACK BARCLAY LIMITED Director 2016-05-10 CURRENT 1962-03-30 Active
MANISH PATEL HOLLAND PARK LIMITED Director 2016-05-10 CURRENT 1984-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-20CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-03Application to strike the company off the register
2022-05-03DS01Application to strike the company off the register
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-23AP01DIRECTOR APPOINTED MRS DENISE GRIMSTON
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-05-13AA01Current accounting period extended from 30/04/19 TO 30/06/19
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-03CH01Director's details changed for Mr Mehmet Dalman on 2016-05-14
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-26PSC02Notification of Hr Owen Plc as a person with significant control on 2016-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-01-20AP03Appointment of Mrs Denise Grimston as company secretary on 2017-01-16
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-06-01AP01DIRECTOR APPOINTED MR MANISH PATEL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM VINCENT
2015-09-12TM02Termination of appointment of James David Seton Adams on 2015-09-09
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN
2015-05-05AP01DIRECTOR APPOINTED MR GRAHAM VINCENT
2015-04-15AA01Current accounting period extended from 31/12/14 TO 30/04/15
2014-10-08AP01DIRECTOR APPOINTED MR MEHMET DALMAN
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW DOYLE
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0118/06/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AR0118/06/12 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR JOSEPH ANDREW DOYLE
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNCAN
2011-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-12AR0118/06/11 FULL LIST
2010-10-08AP01DIRECTOR APPOINTED ANDREW JOHN DUNCAN
2010-07-14AR0118/06/10 FULL LIST
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LANCASTER
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 75 KINNERTON STREET LONDON SW1X 8ED
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-23288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-14288bDIRECTOR RESIGNED
2006-12-06363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-12363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-10363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-13363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-01-21288aNEW SECRETARY APPOINTED
2001-01-21288bSECRETARY RESIGNED
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-12-19288bSECRETARY RESIGNED
1999-12-19288aNEW SECRETARY APPOINTED
1999-07-07363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-11AUDAUDITOR'S RESIGNATION
1998-06-23363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-24363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 25 OLD BROMPTON ROAD LONDON SW7 3TD
1997-05-01CERTNMCOMPANY NAME CHANGED LONDON LOTUS SERVICE CENTRE LIMI TED CERTIFICATE ISSUED ON 01/05/97
1996-09-10288DIRECTOR RESIGNED
1996-06-21363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-06-11288DIRECTOR'S PARTICULARS CHANGED
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to LONDON LOTUS CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON LOTUS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1994-11-11 Satisfied LLOYDS BOWMAKER LIMITED
DEBENTURE 1994-07-14 Satisfied LLOYDS BOWMAKER LIMITED
FIXED AND FLOATING CHARGE 1994-06-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON LOTUS CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of LONDON LOTUS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON LOTUS CENTRE LIMITED
Trademarks
We have not found any records of LONDON LOTUS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON LOTUS CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as LONDON LOTUS CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON LOTUS CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON LOTUS CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON LOTUS CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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