| Company Name | Team Dealer Lotus Limited |
|---|---|
| Director | Svetlana Meek |
| Company Status | Active |
| Company Number | 02934209 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1994(29 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mrs Svetlana Meek |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2016(21 years, 12 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL |
| Director Name | Christopher John William Joseph Meek |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | New Doma 137 Wigton Lane Alwoodley Leeds LS17 8SH |
| Secretary Name | Mr Brian Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank House 10 Hopwood Road Horsforth Leeds West Yorkshire LS18 5AN |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bowling and Barkerend |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (4 weeks from now) |
Filing History
| 22 October 2020 | Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 22 October 2020 (1 page) |
|---|---|
| 24 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 July 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 14 October 2016 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016 (1 page) |
| 14 October 2016 | Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH England to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 14 October 2016 (1 page) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Appointment of Mrs Svetlana Meek as a director on 21 May 2016 (2 pages) |
| 27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page) |
| 27 September 2016 | Termination of appointment of Christopher John William Joseph Meek as a director on 21 May 2016 (1 page) |
| 27 September 2016 | Appointment of Mrs Svetlana Meek as a director on 21 May 2016 (2 pages) |
| 23 May 2016 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 23 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH on 23 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 June 2014 | Termination of appointment of Brian Robinson as a secretary (2 pages) |
| 11 June 2014 | Termination of appointment of Brian Robinson as a secretary (2 pages) |
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 January 2009 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 January 2009 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/05/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 31/05/07; full list of members (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 December 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 8 December 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 August 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 8 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 5 December 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 5 December 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
| 21 August 2001 | Return made up to 31/05/01; full list of members
|
| 21 August 2001 | Return made up to 31/05/01; full list of members
|
| 24 May 2001 | Registered office changed on 24/05/01 from: c/o malcolm wilson gillot wright & co 30-38 hammersmith broadway london W6 7AB (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: c/o malcolm wilson gillot wright & co 30-38 hammersmith broadway london W6 7AB (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 5 February 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 7 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 7 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 May 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 August 1998 | Return made up to 31/05/97; full list of members (6 pages) |
| 18 August 1998 | Return made up to 31/05/98; no change of members (5 pages) |
| 18 August 1998 | Return made up to 31/05/97; full list of members (6 pages) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 7 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 February 1996 | Resolutions
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| 2 February 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 February 1996 | Resolutions
|
| 10 January 1996 | Return made up to 31/05/95; full list of members (6 pages) |
| 10 January 1996 | Return made up to 31/05/95; full list of members (6 pages) |