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Lotus Diamond Limited
SC322635
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
192 DUKES ROAD, GLASGOW, G73 5AA
Incorporated 01/05/2007
Compliance
Last accounts
31/05/2024
total exemption full
Next accounts due
28/02/2026
Overdue
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
On track
Industry
32120
Manufacture of jewellery and related articlesOfficers
Mr Haluk Saglam
secretary · Since 18/01/2025
Persons with Significant Control
Mr Haluk Yalcin
75–100% shares
Dutch · United Kingdom · Age 60
3 Bridge Street, Bridge Street, Chester, CH1 1NG
Notified 01/05/2017
Charges3 outstanding
Charge
outstanding
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Created 27/11/2023Registered 30/11/2023
Charge
outstanding
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Created 27/11/2023Registered 30/11/2023
Charge
satisfied
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Created 19/07/2023Registered 24/07/2023Satisfied 30/11/2023
Charge
satisfied
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Created 19/07/2023Registered 24/07/2023Satisfied 30/11/2023
Charge
outstanding
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