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
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mcwilliams, Kate Ann
    Associate Director born in July 1982
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 2
    Marchesi, Laura
    Managing Director born in March 1962
    Individual
    Officer
    2007-07-09 ~ 2013-05-01
    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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tompkins, Richard Edward
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Ugo, Jules Palma
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2021-10-08
    OF - Director → CIF 0
  • 6
    Wilson, Rebecca
    Account Director born in February 1979
    Individual (1 offspring)
    Officer
    2007-07-09 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    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
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2007-05-29 ~ 2007-07-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOTUS UK INTEGRATED COMMUNICATIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
60,113 GBP2023-09-30
55,162 GBP2022-09-30
Debtors
758,158 GBP2023-09-30
430,339 GBP2022-09-30
Cash at bank and in hand
432,327 GBP2023-09-30
576,940 GBP2022-09-30
Current Assets
1,190,485 GBP2023-09-30
1,007,279 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-682,184 GBP2023-09-30
-699,101 GBP2022-09-30
Net Current Assets/Liabilities
508,301 GBP2023-09-30
308,178 GBP2022-09-30
Total Assets Less Current Liabilities
568,414 GBP2023-09-30
363,340 GBP2022-09-30
Net Assets/Liabilities
556,993 GBP2023-09-30
352,859 GBP2022-09-30
Equity
Called up share capital
1,359 GBP2023-09-30
1,359 GBP2022-09-30
Capital redemption reserve
17,377 GBP2023-09-30
17,377 GBP2022-09-30
Retained earnings (accumulated losses)
538,257 GBP2023-09-30
334,123 GBP2022-09-30
Equity
556,993 GBP2023-09-30
352,859 GBP2022-09-30
Average Number of Employees
302022-10-01 ~ 2023-09-30
222021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,961 GBP2023-09-30
48,655 GBP2022-09-30
Computers
47,333 GBP2023-09-30
40,109 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
97,294 GBP2023-09-30
88,764 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,324 GBP2022-10-01 ~ 2023-09-30
Computers
-14,604 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-16,928 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,512 GBP2023-09-30
8,677 GBP2022-09-30
Computers
20,669 GBP2023-09-30
24,925 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,181 GBP2023-09-30
33,602 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,186 GBP2022-10-01 ~ 2023-09-30
Computers
10,485 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,671 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,351 GBP2022-10-01 ~ 2023-09-30
Computers
-14,741 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,092 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
33,449 GBP2023-09-30
39,978 GBP2022-09-30
Computers
26,664 GBP2023-09-30
15,184 GBP2022-09-30
  • LOTUS UK INTEGRATED COMMUNICATIONS LIMITED
    Info
    Registered number 06261946
    3rd Floor Metro House, 79-80 Blackfriars Road, London SE1 8HA
    Private Limited Company incorporated on 2007-05-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.