GROUP LOTUS LIMITED
Overview
| Company Name | GROUP LOTUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00606189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROUP LOTUS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GROUP LOTUS LIMITED located?
| Registered Office Address | Potash Lane Hethel NR14 8EZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROUP LOTUS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROUP LOTUS PLC | Jul 30, 1985 | Jul 30, 1985 |
| GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY | Jun 12, 1958 | Jun 12, 1958 |
What are the latest accounts for GROUP LOTUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GROUP LOTUS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for GROUP LOTUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Jun Chen as a director on Aug 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tao Song as a director on Aug 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tao Song on Oct 18, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Tao Song as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donghui Li as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew William Nice as a secretary on May 13, 2022 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of capital on Dec 17, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Qingfeng Feng on Dec 20, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Who are the officers of GROUP LOTUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NICE, Matthew William | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 295859760001 | |||||||||||
| CHEN, Jun | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 339005520001 | |||||||||
| FENG, Qingfeng | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 238520560008 | |||||||||
| BRADLEY, James, Dr | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 245440470001 | |||||||||||
| BROSTOFF, Martin Adrian | Secretary | Flat 11 St Andrews Court Yarmouth Road NR7 0EW Norwich | British | 45658500001 | ||||||||||
| GILL, Elizabeth Jill | Secretary | Smee Farm Smee Road Great Plumstead NR13 5AX Norwich Norfolk | British | 76366480001 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| MOKHTAR, Mohd Nizamuddin | Secretary | Lot 126, Kg Jiboi Baru, Ampangan, Seremban 70400 Malaysia | Malaysian | 117443080001 | ||||||||||
| MONK, Thomas John | Secretary | 76 Welsford Road NR4 6QQ Norwich Norfolk | British | 16723840001 | ||||||||||
| PRICE, Sarah Margaret | Secretary | 6 Fortune Way Bassingbourn SG8 5YR Royston Hertfordshire | British | 122856280001 | ||||||||||
| DRACLIFFE COMPANY SERVICES LIMITED | Secretary | 5 Great College Street SW1P 3SJ London | 74314920001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 172152320008 | ||||||||||
| ABDUL JALIL, Maznah | Director | 29 Jalan 16/9 46350 Petaling Jaya Selangor Darul Ehsan Malaysia | Malaysian | 50507330001 | ||||||||||
| ABDUL RAHIM, Abdul Rashid | Director | No 20 Jalan Ss3/90 Petaling Jaya 47300 Selangor Malaysia | Malaysian | 53482850001 | ||||||||||
| ABDUL RAHIM, Badrul Feisal | Director | No 30 Jalan Bukit Indah 1-11 Bulit Indh 6800 Ampang Malaysia | Malaysian | 110927500001 | ||||||||||
| ABDULLAH, Abdul Harith Bin, Dato' | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 181215650001 | |||||||||
| AHMAD, Yahaya, Tan Sri Dato Seri | Director | 39 Jalan San Ah Wing Off Lorong Gurney 54100 Kuala Lumpur Wilayah Persekutuan Malaysia | Malaysian | 50474560001 | ||||||||||
| ALBAR, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 204179500001 | |||||||||
| ALTHOFF, Tan Sri Rainer | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Dutch | 159616180001 | |||||||||
| ANGUS, Karen | Director | 8 Roaches Court Wensum Street NR3 1HJ Norwich Norfolk | British | 44457540002 | ||||||||||
| ARTIOLI, Romano | Director | Via Salita Sant Osvaldo Bolzano 39100 Italy | Italian | 49045570001 | ||||||||||
| BAHAR, Dany Taner | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Switzerland | Swiss | 147190320001 | |||||||||
| BARBIERI, Mario | Director | Largo Olgiata 15 Isola 106 2b2 Rome 00123 FOREIGN Italy | Italian | 36095280001 | ||||||||||
| BECKER, Roger George | Director | 27 Lomond Road Attleborough NR17 2SB Norwich Norfolk | United Kingdom | British | 150026540001 | |||||||||
| BEHARA, Venkata Rama Subbu | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Delhi | Indian | 159690700001 | |||||||||
| BENEDINI, Giampaolo | Director | Via Frattini 5 Mantova Italy | Italian | 44550270001 | ||||||||||
| BENNETT, Luke | Director | Fieldfare The Street Tharston NR15 2YP Norwich Norfolk | United Kingdom | British | 126276820001 | |||||||||
| BLACK, Michael Thomas | Director | Trio House Knowl Hill GU22 7HL Woking Surrey | British | 60805910001 | ||||||||||
| CHAN, Choy Lin, Madam | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 169162090003 | |||||||||
| CHE SULONG, Mohd Saleh | Director | 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia | Malaysian | 50518190001 | ||||||||||
| DICKINSON, Gary Weller | Director | 4251 North Willoway Court FOREIGN Bloomfield Hills Michigan 48013 Usa | American | 29049620001 | ||||||||||
| DOPSON, Clive | Director | 34 Lynch Green Hethersett NR9 3JT Norwich Norfolk | England | British | 28628740002 | |||||||||
| DOUGLASS, John Reginald | Director | Windwood 34 New Road Hethersett NR9 3HH Norwich Norfolk | British | 16723860001 | ||||||||||
| GAN, Nyap Liou Larry, Dato | Director | Lorong Kemaris 1 Bukit Bandaraya Bangsar Kuala Lumpar No 30 59100 Malaysia | Malaysia | Malaysian | 151709090001 | |||||||||
| HALEY, Peter | Director | Hassingham Hall Church Road, Hassingham NR13 4HH Norwich Norfolk | British | 64789730003 |
Who are the persons with significant control of GROUP LOTUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lotus Group International Limited | Apr 06, 2016 | Hethel NR14 8EZ Norwich Potash Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0