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LOTUS TECHNOLOGY INNOVATIVE LIMITED

Company number 13337498

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Apr 2024	AD01	Registered office address changed from Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW to 18 Vine Hill London EC1R 5DZ on 12 April 2024	View PDF Registered office address changed from Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW to 18 Vine Hill London EC1R 5DZ on 12 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	PSC04	Change of details for Shufu Li as a person with significant control on 26 June 2023	View PDF Change of details for Shufu Li as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Shufu Li as a person with significant control on 13 December 2021	View PDF Notification of Shufu Li as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 27 June 2023	View PDF Withdrawal of a person with significant control statement on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Mar 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC07	Cessation of Shufu Li as a person with significant control on 24 September 2021	View PDF Cessation of Shufu Li as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AD01	Registered office address changed from 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ United Kingdom to Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW on 6 January 2022	View PDF Registered office address changed from 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ United Kingdom to Unit 6 Doyle Drive Blackburn Road Industrial Estate Coventry CV6 6NW on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AD01	Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ on 14 December 2021	View PDF Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ on 14 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AD01	Registered office address changed from 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021	View PDF Registered office address changed from 4th Floor 1 Knightrider Court St Paul's London EC4V 5BJ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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LOTUS TECHNOLOGY INNOVATIVE LIMITED

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