LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Johnson, Warren Maynard
Director born in June 1976
Individual (14 offsprings)
Officer
2018-10-15 ~ now
OF - Director → CIF 0
2
Ugo, Jules Palma
Director born in January 1975
Individual (1 offspring)
Officer
2022-12-12 ~ now
OF - Director → CIF 0
3
WARREN JOHNSON LIMITED
C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,083,453 GBP2018-07-31
Person with significant control
2018-10-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Wilson, Rebecca
Account Director born in February 1979
Individual (1 offspring)
Officer
2007-07-09 ~ 2018-10-15
OF - Director → CIF 0
2
Mcwilliams, Kate Ann
Associate Director born in July 1982
Individual (2 offsprings)
Officer
2017-09-01 ~ 2021-10-08
OF - Director → CIF 0
3
Johnson, Sarah Louise
Director born in March 1966
Individual (9 offsprings)
Officer
2007-07-09 ~ 2018-10-15
OF - Director → CIF 0
2018-10-15 ~ 2021-10-08
OF - Director → CIF 0
Johnson, Sarah Louise
Director
Individual (9 offsprings)
Officer
2007-07-09 ~ 2018-10-15
OF - Secretary → CIF 0
Johnson, Sarah Louise
Individual (9 offsprings)
2018-10-15 ~ 2021-10-08
OF - Secretary → CIF 0
Miss Sarah Louise Johnson
Born in March 1966
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Ugo, Jules Palma
Director born in January 1975
Individual (1 offspring)
Officer
2014-04-25 ~ 2021-10-08
OF - Director → CIF 0
5
Tompkins, Richard Edward
Director born in October 1982
Individual (4 offsprings)
Officer
2018-10-15 ~ 2021-08-01
OF - Director → CIF 0
6
Marchesi, Laura
Managing Director born in March 1962
Individual
Officer
2007-07-09 ~ 2013-05-01
OF - Director → CIF 0
7
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 97 offsprings)
Officer
2007-05-29 ~ 2007-07-09
PE - Nominee Secretary → CIF 0
8
@UKPLC CLIENT DIRECTOR LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2007-05-29 ~ 2007-07-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Property, Plant & Equipment

53,449 GBP2024-09-30

60,113 GBP2023-09-30

Debtors

1,010,484 GBP2024-09-30

758,158 GBP2023-09-30

Cash at bank and in hand

375,221 GBP2024-09-30

432,327 GBP2023-09-30

Current Assets

1,385,705 GBP2024-09-30

1,190,485 GBP2023-09-30

Net Current Assets/Liabilities

543,284 GBP2024-09-30

508,301 GBP2023-09-30

Total Assets Less Current Liabilities

596,733 GBP2024-09-30

568,414 GBP2023-09-30

Net Assets/Liabilities

583,371 GBP2024-09-30

556,993 GBP2023-09-30

Equity

Called up share capital

1,359 GBP2024-09-30

1,359 GBP2023-09-30

Capital redemption reserve

17,377 GBP2024-09-30

17,377 GBP2023-09-30

Retained earnings (accumulated losses)

564,635 GBP2024-09-30

538,257 GBP2023-09-30

Equity

583,371 GBP2024-09-30

556,993 GBP2023-09-30

Average Number of Employees

392023-10-01 ~ 2024-09-30

302022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

114,504 GBP2024-09-30

97,294 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

61,055 GBP2024-09-30

37,181 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

23,874 GBP2023-10-01 ~ 2024-09-30

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
Info
Registered number 06261946
7th Floor 101 Wigmore Street, London W1U 1QU
Private Limited Company incorporated on 2007-05-29 (18 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.