ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lotus Exim General Trading UK Ltd

Lotus Exim General Trading UK Ltd is an active company incorporated on 22 December 2021 with the registered office located in Ashford, Surrey. Lotus Exim General Trading UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13813265
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
288 Feltham Hill Road
Ashford
TW15 1LN
England
Address changed on 30 Dec 2024 (10 months ago)
Previous address was C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Indian • Lives in UK • Born in Dec 1988
PSC • Director • Indian • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
M&VJ Group Ltd
Gurdeep Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9
Decreased by £584 (-98%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9
Decreased by £584 (-98%)
Total Liabilities
-£22.95K
Increased by £12.66K (+123%)
Net Assets
-£22.94K
Decreased by £13.24K (+137%)
Debt Ratio (%)
254944%
Increased by 253209.54% (+14595%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 30 Dec 2024
Gurdeep Kaur (PSC) Appointed
10 Months Ago on 16 Dec 2024
Harcharan Singh Resigned
10 Months Ago on 16 Dec 2024
Mrs Gurdeep Kaur Appointed
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Harcharan Singh (PSC) Details Changed
3 Years Ago on 22 Dec 2021
Get Credit Report
Discover Lotus Exim General Trading UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Harcharan Singh as a director on 16 December 2024
Submitted on 25 Mar 2025
Notification of Gurdeep Kaur as a person with significant control on 16 December 2024
Submitted on 25 Mar 2025
Appointment of Mrs Gurdeep Kaur as a director on 16 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Registered office address changed from C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA England to 288 Feltham Hill Road Ashford TW15 1LN on 30 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from 337 Forest Road London E17 5JR England to C/O Blake & Ernst 25 Cabot Square 14th Floor London E14 4QA on 4 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Harcharan Singh as a person with significant control on 22 December 2021
Submitted on 27 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year