Who owns LOTUS RETAIL LIMITED?

In the current sources, LOTUS RETAIL LIMITED is connected to Mr Jitesh Patel, Mrs Bhumika Patel, Mr Jitesh Patel, Mrs Bhumika Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOTUS RETAIL LIMITED's risk level?

WhiteIntel flags LOTUS RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOTUS RETAIL LIMITED appear across sources?

LOTUS RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LOTUS RETAIL LIMITED

Name: LOTUS RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOTUS RETAIL LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-10-22
Legal form: ltd
Activity: 47620
Registered office: 30-34 North Street, Hailsham, East Sussex, BN27 1DW

Low

Risk

LOTUS RETAIL LIMITED is a ltd registered in GB, incorporated 2013-10-22 (active).

/04Ownership & control

Owners / controllers

LOTUS RETAIL LIMITED
- Mr Jitesh Patel· beneficial owner50%· via OpenOwnership
- Mrs Bhumika Patel· beneficial owner50%· via OpenOwnership
- Mr Jitesh Patel· beneficial owner37.5%· via ch_psc
- Mrs Bhumika Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Dec 2026Companies House
Accounts due
05 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
22 Oct 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08743057
Status: active
Type: ltd
Incorporated: 2013-10-22
Registered office: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
SIC: 47620

Officers · 2 active

PATEL, Bhumika
director · British · appt 2013-10-22
PATEL, Jitesh
director · British · appt 2016-03-01

Beneficial owners · PSC · 2 current

●
Mr Jitesh Patel
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Bhumika Patel
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-05

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LOTUS RETAIL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…