ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lotus Investments (Midlands) Ltd

Lotus Investments (Midlands) Ltd is an active company incorporated on 7 March 2019 with the registered office located in Wolverhampton, West Midlands. Lotus Investments (Midlands) Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11867674
Private limited company
Age
6 years
Incorporated 7 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Progress House
127 Millfields Road
Wolverhampton
West Midlands
WV4 6JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1962
Mrs Balwinder Kaur Dhanoa
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pals Holdings Limited
Balwinder Kaur Dhanoa and Rajinder Singh Dhanoa are mutual people.
Active
Progress Adult Living Services Limited
Balwinder Kaur Dhanoa and Rajinder Singh Dhanoa are mutual people.
Active
Progress Children's Services Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Progress Care Solutions Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Progress Holdings CS Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Dhanoa Newco Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Mood Health Ltd
Balwinder Kaur Dhanoa is a mutual person.
Active
Dhanoa Holdco 1 Limited
Balwinder Kaur Dhanoa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.71M
Decreased by £2.16K (-0%)
Total Liabilities
-£1.72M
Increased by £14.45K (+1%)
Net Assets
-£11.19K
Decreased by £16.62K (-306%)
Debt Ratio (%)
101%
Increased by 0.97% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Rajinder Singh Dhanoa Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mrs Balwinder Kaur Dhanoa Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Rajinder Singh Dhanoa (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mrs Balwinder Kaur Dhanoa (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Get Credit Report
Discover Lotus Investments (Midlands) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Change of details for Mrs Balwinder Kaur Dhanoa as a person with significant control on 7 March 2024
Submitted on 8 Mar 2024
Change of details for Rajinder Singh Dhanoa as a person with significant control on 7 March 2024
Submitted on 8 Mar 2024
Director's details changed for Mrs Balwinder Kaur Dhanoa on 7 March 2024
Submitted on 8 Mar 2024
Director's details changed for Rajinder Singh Dhanoa on 7 March 2024
Submitted on 8 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 6 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year