DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Lotus Management Services Limited
Adresa
Taxassist Accountants
2 Burghley Way
Derby
DE23 4TD
VAT ID (DIČ) no VAT ID available
Company No. 10879050 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bilan Holdings Ltd Status: Active Notified: 31/10/2022 Companies House Number: 13444747 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •
    Bilan, Harjinder Singh Status: Ceased Notified: 21/07/2017 Ceased: 31/10/2022 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Bilan, Sutender Kaur Status: Ceased Notified: 21/07/2017 Ceased: 31/10/2022 Date of Birth: 01/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bilan, Harjinder Singh 2 Burghley Way, Derby, England Status: Active Notified: 21/10/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bilan, Sutender Kaur 2 Burghley Way, Derby, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nagra, Manjeet Kaur 2 Burghley Way, Derby, England Status: Active Notified: 21/07/2017 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nagra, Surinder Singh 2 Burghley Way, Derby, England Status: Active Notified: 21/07/2017 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British