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Company Information for

LOTUS PRODUCE LIMITED

STAND 8 NEW SPITALFIELDS MARKET, 1 SHERRIN LEYTON, LONDON, E10 5SH,
Company Registration Number
08302747
Private Limited Company
Active

Company Overview

About Lotus Produce Ltd
LOTUS PRODUCE LIMITED was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Active". Lotus Produce Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LOTUS PRODUCE LIMITED
 
Legal Registered Office
STAND 8 NEW SPITALFIELDS MARKET
1 SHERRIN LEYTON
LONDON
E10 5SH
Other companies in E10
 
Filing Information
Company Number 08302747
Company ID Number 08302747
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB153870108  
Last Datalog update: 2023-12-05 18:24:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTUS PRODUCE LIMITED
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Companies with same name LOTUS PRODUCE LIMITED
The following companies were found which have the same name as LOTUS PRODUCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Lotus Produce, Ltd. 445 PRINCESS ANNE ROAD VIRGINIA BEACH VA 23457 Active Company formed on the 2004-04-07

Company Officers of LOTUS PRODUCE LIMITED

Current Directors
Officer Role Date Appointed
CETIN AGCAGUL
 Director 2012-11-21
SULEYMAN CAGIN
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
ERDAL AGCAGUL
 Director 2012-11-21 2015-07-03
AYSE AGCAGUL
 Director 2012-11-21 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CETIN AGCAGUL CETA LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
CETIN AGCAGUL MASCA HOLDING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
CETIN AGCAGUL R S PROPERTIES LONDON LIMITED Director 2014-03-12 CURRENT 2012-07-02 Active
CETIN AGCAGUL DEBDEN DESIGN & CONSTRUCTION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
CETIN AGCAGUL VILLAGE WATERMELONS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
CETIN AGCAGUL VILLAGE QUALITY PRODUCTS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
CETIN AGCAGUL MIRPA LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
CETIN AGCAGUL AVA PRODUCE LIMITED Director 2010-11-01 CURRENT 2010-11-01 Active
CETIN AGCAGUL KIPA LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
CETIN AGCAGUL CYPROFOOD LIMITED Director 2010-03-01 CURRENT 2007-01-04 Active
SULEYMAN CAGIN ENFIELD ESTATE MANAGEMENT COMPANY LIMITED Director 2015-10-07 CURRENT 2010-06-17 Active
SULEYMAN CAGIN AVA PRODUCE LIMITED Director 2015-02-04 CURRENT 2010-11-01 Active
SULEYMAN CAGIN MASCA HOLDING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
SULEYMAN CAGIN DEBDEN DESIGN & CONSTRUCTION LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
SULEYMAN CAGIN VILLAGE WATERMELONS LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
SULEYMAN CAGIN VILLAGE QUALITY PRODUCTS LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
SULEYMAN CAGIN MIRPA LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
SULEYMAN CAGIN R S PROPERTIES LONDON LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
SULEYMAN CAGIN CYPROFOOD LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-17Audited abridged accounts made up to 2023-03-31
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-14Audited abridged accounts made up to 2022-03-31
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-11-22CH01Director's details changed for Mr Suleyman Cagin on 2021-11-02
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-06-04RES13Resolutions passed:
  • Deed of confirmation and guarantee to be executed and recorded in the books of the company 25/03/2020
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 20000
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-06-08CH01Director's details changed for Mr Cetin Agcagul on 2017-05-26
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 20000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-03CH01Director's details changed for Mr Cetin Agcagul on 2016-05-27
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ERDAL AGCAGUL
2015-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 20000
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 20000
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-05CH01Director's details changed for Mr Suleyman Cagin on 2014-04-09
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083027470001
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AYSE AGCAGUL
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-28SH0122/02/13 STATEMENT OF CAPITAL GBP 20000
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/12 FROM Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London London N17 0DX England
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERDAL AGCAGUL / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AYSE AGCAGUL / 04/12/2012
2012-11-27AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to LOTUS PRODUCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTUS PRODUCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTUS PRODUCE LIMITED

Intangible Assets
Patents
We have not found any records of LOTUS PRODUCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTUS PRODUCE LIMITED
Trademarks
We have not found any records of LOTUS PRODUCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTUS PRODUCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as LOTUS PRODUCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTUS PRODUCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTUS PRODUCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTUS PRODUCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode E10 5SH