GURU INVESTMENTS (LOTUS LODGE) LTD - LONDON


Company Profile Company Filings

Overview

GURU INVESTMENTS (LOTUS LODGE) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GURU INVESTMENTS (LOTUS LODGE) LTD was incorporated 19 years ago on 10/02/2005 and has the registered number: 05361043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GURU INVESTMENTS (LOTUS LODGE) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED (until 12/10/2010)
VENUS HEALTHCARE GROUP LTD (until 02/01/2009)
FOREST LODGE HEALTHCARE GROUP LTD (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVESTNET LTD Corporate Director 2017-08-29 CURRENT
MS KHIN KYAW NADARAJAH Jan 1980 British Director 2013-11-29 CURRENT
SRI GANESH NADARAJAH Apr 1973 British Director 2005-02-10 UNTIL 2012-10-17 RESIGNED
VENUS ASSET MANAGEMENT LTD Corporate Director 2012-10-17 UNTIL 2017-08-29 RESIGNED
MR RAJAAT CHOPRA Mar 1980 British Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED
CHRISTOPHER GLENDINNING MILLER Mar 1955 Irish Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED
MS KHIN KYAW NADARAJAH Jan 1980 British Secretary 2008-11-08 UNTIL 2012-10-17 RESIGNED
MR TIN LYNN Jul 1953 United States Of America Director 2011-09-12 UNTIL 2011-09-12 RESIGNED
MS ANJAMAL TANARAMAN Sep 1946 Malaysian Director 2011-08-18 UNTIL 2011-08-18 RESIGNED
DR MARCEL NIGEL STEWARD Dec 1958 British Director 2014-03-17 UNTIL 2015-04-14 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-02-10 RESIGNED
RAMESH NADARAJAH Jul 1975 British Director 2006-02-10 UNTIL 2010-02-12 RESIGNED
MR GORDON BERTRAM MILLER Aug 1944 British Director 2009-12-01 UNTIL 2013-11-29 RESIGNED
GREGORY PAUL HEYWOOD Mar 1965 British Director 2005-02-10 UNTIL 2005-02-10 RESIGNED
MR TIN AUNG KYAW Jul 1953 Myanmar Director 2012-10-17 UNTIL 2013-02-28 RESIGNED
MR RAJEEV CHOPRA Sep 1973 British Director 2005-02-10 UNTIL 2006-02-10 RESIGNED
MR RAJAAT CHOPRA Mar 1980 British Director 2005-02-10 UNTIL 2005-02-10 RESIGNED
VENUS ASSET MANAGEMENT LTD Corporate Secretary 2012-10-17 UNTIL 2018-06-20 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED
CDUK SECRETARIES LTD Corporate Secretary 2005-02-10 UNTIL 2008-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Khin Kyaw Nadarajah 2017-02-10 1/1980 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XFOLIA (SUPPLIES) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GURU FUND MANAGEMENT LTD HAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
INVESTNET LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
XFOLIA (KNIGHTSBRIDGE) LTD LONDON ENGLAND Dissolved... 74990 - Non-trading company
SINOWEST DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VAM (SUKRAN) LTD LONDON Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
XFOLIA LTD LONDON ENGLAND Dissolved... 99999 - Dormant Company
GURU INVESTMENTS (V LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CR HOUSING LTD HAMPTON ENGLAND Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MC BUILDING 2 AND 3 LTD LONDON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GREAT BRITISH CONSTRUCTION LTD HAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
MC BUILDING 1 LIMITED BRIGHTON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VENUS CAPITAL DEVELOPMENTS LIMITED HAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
GI (ASK-SWF) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GURU INVESTMENTS (CHETTY LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GURU INVESTMENTS (MAY LODGE) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAITLAND HOUSE LIMITED BRIGHTON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
VHG LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 87900 - Other residential care activities n.e.c.
GURU INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
GURU INVESTMENTS (LOTUS LODGE) LTD 2023-09-14 31-12-2022
GURU INVESTMENTS (LOTUS LODGE) LTD 2022-12-23 31-12-2021 £64 Cash £2,123,648 equity
Micro-entity Accounts - GURU INVESTMENTS (LOTUS LODGE) LTD 2021-09-29 31-12-2020 £1,971,604 equity

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