Company NameLittle Lotus Ltd
DirectorsGeraldine Booth and Zhizhaxi Dan
Company StatusActive
Company Number09046470
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMs Geraldine Booth
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address1 Corn Market
Halifax
HX1 1TH
Director NameMr Zhizhaxi Dan
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address61 New Laithe Hill
Huddersfield
HD4 6RF

Location

Registered Address1 Corn Market
Halifax
HX1 1TH
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Geraldine Booth
50.00%
Ordinary
1 at £1Zhizhaxi Dan
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 3 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

31 May 2017Confirmation statement made on 19 May 2017 with updates (6 pages)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016Registered office address changed from 54 Far Banks Honley Holmfirth HD9 6NW to 61 New Laithe Hill Huddersfield HD4 6RF on 24 May 2016 (1 page)
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(4 pages)
24 May 2016Register inspection address has been changed from 17 Mount Road Marsh Huddersfield HD1 4LX England to 61 New Laithe Hill Huddersfield HD4 6RF (1 page)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 May 2015Register(s) moved to registered inspection location 17 Mount Road Marsh Huddersfield HD1 4LX (1 page)
21 May 2015Register inspection address has been changed to 17 Mount Road Marsh Huddersfield HD1 4LX (1 page)
21 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
(4 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)