Introduction
Watch Company
L
LOTUS LUBES LIMITED
LOTUS LUBES LIMITED is an active company incorporated on 25 May 2024 with the registered office located in Hemel Hempstead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. LOTUS LUBES LIMITED was registered 1 year ago.(SIC: 64202)
Status
active
Active since 1 years ago
Company No
15742565
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 25 May 2024 - 28 February 2025(10 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Fourways Farm Buildings Dagnall Road Great Gaddesden Hemel Hempstead, HP1 3BP,
Previous Addresses
Unit 15 Regent Studios 8 Andrews Road London E8 4QN England
From: 25 May 2024To: 22 May 2025
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HASSABALLAH, Sayed Amr
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born July 1989
Director
Appointed 25 May 2024
HASSABALLAH, Sayed Amr
Dagnall Road, Hemel HempsteadHP1 3BP
Born July 1989
Director
25 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sayed Amr Hassaballah
ActiveDagnall Road, Hemel HempsteadHP1 3BP
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2024
Mr Sayed Amr Hassaballah
Dagnall Road, Hemel HempsteadHP1 3BP
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2024
Active
Filing History
10
Description
Type
Date Filed
Document
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025
22 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2025
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024