Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 August 2026 (overdue)
- Last conf. stmt
- 5 August 2025
Financiera Suma (UK) Limited
- Incorporated
- 23 June 2017 (9 years)
- Previously known as
- Lotus Global Continental Ltd (until 30 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Esquiel Lourenco Da Cunha Segundo
- Owned by
- Esquiel Lourenco Da Cunha Segundo
- Accounts type
- Dormant
- Region
- South West
- Address
- West CatfordHuish ChampflowerTauntonTA4 2BZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Segundo, Esquiel Lourenco Da Cunha
Director · Appointed 29 July 2025
Angolan
Born January 1961 (65)
Officer history (8 former)
1 August 2025
1 August 2025
29 July 2025
Appointed Segundo, Esquiel Lourenco Da Cunha as Director
9 October 2024
9 October 2024
Resigned Kabbani, Khalil Hassan as Director
9 October 2024
Resigned Sri Ganesharajah, Chelliah as Director
9 October 2024
Resigned Makehelwala, Seeranga Arachchilage Nalinda Kumara as Director
5 December 2022
Appointed Kabbani, Khalil Hassan as Director
2 August 2019
Resigned Hassan Kabbani, Khalil as Director
29 November 2018
Appointed Makehelwala, Seeranga Arachchilage Nalinda Kumara as Director
25 July 2018
Appointed Hassan Kabbani, Khalil as Director
12 March 2018
11 January 2018
Resigned Hassan Kabbani, Khalil as Director
11 July 2017
Resigned Esequiel Lourenco Da Cunha, Segundo as Director
25 June 2017
Appointed Esequiel Lourenco Da Cunha, Segundo as Director
25 June 2017
Appointed Hassan Kabbani, Khalil as Director
23 June 2017
Appointed Sri Ganesharajah, Chelliah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Esquiel Lourenco Da Cunha Segundo
Individual · Notified 1 August 2025
Owns 75–100% of shares
Angolan
Born January 1961 (65)
Former controllers (2)
1 August 2025
9 October 2024
Ceased Chelliah Sri Ganesharajah — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Cash | £1,000 | £1,000 | £1,000 | ||||
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | ||||||
| Net Assets | £1,000 | £1,000 | £100,000 | £100,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £100,000 | £100,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 17 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 August 2025 | Cessation of a person with significant control | |||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Termination of appointment of a director |
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