Lotus UK Integrated Communications Limited

Active06261946 Private limited company
Incorporated
29 May 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Warren Maynard Johnson
Accounts type
Small
Region
Greater London
Address
7th Floor
101 Wigmore Street
London
W1U 1QU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Johnson, Warren Maynard
Director · Appointed 15 October 2018
British
Born June 1976 (50)
Officer history (12 former)
16 December 2025
Resigned Ugo, Jules Palma as Director
12 December 2022
Appointed Ugo, Jules Palma as Director
8 October 2021
Resigned Ugo, Jules Palma as Director
8 October 2021
Resigned Mcwilliams, Kate Ann as Director
8 October 2021
Resigned Johnson, Sarah Louise as Director
8 October 2021
Resigned Johnson, Sarah Louise as Secretary
1 August 2021
Resigned Tompkins, Richard Edward as Director
15 October 2018
Resigned Johnson, Sarah Louise as Director
15 October 2018
Resigned Wilson, Rebecca as Director
15 October 2018
Appointed Johnson, Warren Maynard as Director
15 October 2018
Resigned Johnson, Sarah Louise as Secretary
15 October 2018
Appointed Johnson, Sarah Louise as Director
15 October 2018
Appointed Tompkins, Richard Edward as Director
15 October 2018
Appointed Johnson, Sarah Louise as Secretary
1 September 2017
Appointed Mcwilliams, Kate Ann as Director
25 April 2014
Appointed Ugo, Jules Palma as Director
1 May 2013
Resigned Marchesi, Laura as Director
9 July 2007
Appointed Johnson, Sarah Louise as Secretary
9 July 2007
Appointed Marchesi, Laura as Director
9 July 2007
Appointed Wilson, Rebecca as Director
9 July 2007
Appointed Johnson, Sarah Louise as Director
9 July 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 July 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
29 May 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
29 May 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06296316
Former controllers (1)
15 October 2018
Ceased Sarah Louise Johnson — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Warren Johnson Limited Owns 75–100% of shares
House PR Ltd Owns 75–100% of shares
Lotus UK Integrated Communications Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£575,474
Cash
£279,495
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £226,489 £150,171 £361,391 £352,859 £556,993 £583,371 £575,474
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,858£53,449£60,113£55,162£30,858£25,197£14,945
Current Assets£1,499,987£1,385,705£1,190,485£1,007,279£613,535£483,541£446,881
Debtors£1,010,484£758,158£430,339£288,026£342,387£316,669
Cash£279,495£375,221£432,327£576,940£325,509£141,154£130,212
Creditors (< 1 year)£952,157£682,184£699,101£280,738£356,534£232,497
Net Current Assets£547,830£543,284£508,301£308,178£332,797£127,007£214,384
Net Assets£575,474£583,371£556,993£352,859£361,391£150,171£226,489
Shareholder Funds£575,474£583,371£556,993£352,859£361,391£150,171£226,489

What Lotus UK Integrated Communications say about themselves

“Our PR and marketing strategies combine traditional with innovative, influencing the influencers speaking direct to new and existing customers.”

— from news.wearelotus.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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