| Company Name | Lotus Roots Catering Limited |
|---|---|
| Directors | Cui Xiao Chen and Zhijin Chen |
| Company Status | Active |
| Company Number | SC618303 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2019(5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Cui Xiao Chen |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 3 School Road Aberdeen AB24 1TX Scotland |
| Director Name | Mr Zhijin Chen |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 November 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 School Road Aberdeen AB24 1TX Scotland |
| Director Name | Mr Zhijin Chen |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Chef |
| Country of Residence | Scotland |
| Correspondence Address | 3 School Road Aberdeen AB24 1TX Scotland |
| Director Name | Mr Peter Lai |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(2 years, 4 months after company formation) |
| Appointment Duration | 5 months (resigned 31 October 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 School Road Aberdeen AB24 1TX Scotland |
Location
| Registered Address | 3 School Road Aberdeen AB24 1TX Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | Tillydrone/Seaton/Old Aberdeen |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 18 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 9 November 2021 | Termination of appointment of Peter Lai as a director on 31 October 2021 (1 page) |
| 9 November 2021 | Appointment of Mr Zhijin Chen as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 9 November 2021 | Notification of Zhijin Chen as a person with significant control on 31 October 2021 (2 pages) |
| 9 November 2021 | Cessation of Peter Lai as a person with significant control on 31 October 2021 (1 page) |
| 10 June 2021 | Cessation of Cui Xiao Chen as a person with significant control on 10 June 2021 (1 page) |
| 10 June 2021 | Appointment of Mr Peter Lai as a director on 1 June 2021 (2 pages) |
| 10 June 2021 | Notification of Peter Lai as a person with significant control on 10 June 2021 (2 pages) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
| 24 March 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 30 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 21 July 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 24 December 2019 | Notification of Cui Xiao Chen as a person with significant control on 23 December 2019 (2 pages) |
| 24 December 2019 | Cessation of Zhijin Chen as a person with significant control on 23 December 2019 (1 page) |
| 24 December 2019 | Appointment of Ms Cui Xiao Chen as a director on 23 December 2019 (2 pages) |
| 24 December 2019 | Termination of appointment of Zhijin Chen as a director on 23 December 2019 (1 page) |
| 24 December 2019 | Confirmation statement made on 24 December 2019 with updates (4 pages) |
| 14 February 2019 | Registered office address changed from 15 Greenbrae Gardens North Bridge of Don Aberdeen AB23 8NF United Kingdom to 3 School Road Aberdeen AB24 1TX on 14 February 2019 (1 page) |
| 16 January 2019 | Incorporation Statement of capital on 2019-01-16
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