ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lotus Properties (South West) Ltd

Lotus Properties (South West) Ltd is an active company incorporated on 15 September 2020 with the registered office located in Swindon, Wiltshire. Lotus Properties (South West) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
12879871
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (19 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
30 Commercial Road
Swindon
SN1 5NS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Property Developer • British • Lives in UK • Born in May 1973
Director • PSC • Property Developer • Nigerian • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jollybee Holdings Limited
Mr Morayo Olajide Bamidele is a mutual person.
Active
NR Developments (Wiltshire) Ltd
Mr Nicky Hardeep Kumar Chawala is a mutual person.
Active
Chawala Acquisitions Ltd
Mr Nicky Hardeep Kumar Chawala is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£322.88K
Increased by £7.24K (+2%)
Total Liabilities
-£338.97K
Increased by £12.78K (+4%)
Net Assets
-£16.1K
Decreased by £5.53K (+52%)
Debt Ratio (%)
105%
Increased by 1.64% (+2%)
Latest Activity
Charge Satisfied
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 24 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Get Credit Report
Discover Lotus Properties (South West) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 128798710002 in full
Submitted on 24 Feb 2025
Satisfaction of charge 128798710003 in full
Submitted on 24 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Sep 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 9 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Sep 2023
Confirmation statement made on 14 September 2022 with no updates
Submitted on 14 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 15 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year