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LOTUS CARS LIMITED

LOTUS CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTUS CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00895081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTUS CARS LIMITED?

    • Manufacture of motor vehicles (29100) / Manufacturing

    Where is LOTUS CARS LIMITED located?

    Registered Office Address
    Potash Lane
    Hethel
    NR14 8EZ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTUS CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOTUS CARS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for LOTUS CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		58 pagesAA

    Appointment of Mr Jun Chen as a director on Aug 11, 2025

    		2 pagesAP01

    Termination of appointment of Tao Song as a director on Aug 11, 2025

    		1 pagesTM01

    Satisfaction of charge 008950810012 in full

    		1 pagesMR04

    Confirmation statement made on Jun 30, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 674,037,662
    		3 pagesSH01

    Director's details changed for Tao Song on Oct 18, 2024

    		2 pagesCH01

    Termination of appointment of Donghui Li as a director on Oct 18, 2024

    		1 pagesTM01

    Appointment of Tao Song as a director on Oct 18, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		58 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		64 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		52 pagesAA

    Second filing of Confirmation Statement dated Jan 13, 2022

    		7 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 13, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Feb 01, 2022Clarification A second filed CS01(amending statement of capital and shareholders information) was registered on 01/02/2022.

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 448,815,762
    		3 pagesSH01

    Full accounts made up to Dec 31, 2020

    		52 pagesAA

    Registration of charge 008950810013, created on Nov 26, 2021

    		25 pagesMR01

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LOTUS CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICE, Matthew William
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Secretary
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		265803810001
    CHEN, Jun
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		ChinaChinese339005520001
    FENG, Qingfeng
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		ChinaChinese238520560007
    BRADLEY, James, Dr.
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Secretary
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		245458950001
    BROSTOFF, Martin Adrian
    Flat 11 St Andrews Court
    Yarmouth Road
    NR7 0EW Norwich
    		Secretary
    Flat 11 St Andrews Court
    Yarmouth Road
    NR7 0EW Norwich
    		British45658500001
    GILL, Elizabeth Jill
    Smee Farm
    Smee Road Great Plumstead
    NR13 5AX Norwich
    Norfolk
    		Secretary
    Smee Farm
    Smee Road Great Plumstead
    NR13 5AX Norwich
    Norfolk
    		British76366480001
    MESSENT, Jon
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		Secretary
    Singlets Lane
    Flamstead
    AL3 8EP St Albans
    6
    Hertfordshire
    		British157179420001
    MOKHTAR, Mohd Nizamuddin
    Lot 126, Kg Jiboi Baru,
    Ampangan,
    Seremban
    70400
    Malaysia
    		Secretary
    Lot 126, Kg Jiboi Baru,
    Ampangan,
    Seremban
    70400
    Malaysia
    		Malaysian117443080001
    MONK, Thomas John
    76 Welsford Road
    NR4 6QQ Norwich
    Norfolk
    		Secretary
    76 Welsford Road
    NR4 6QQ Norwich
    Norfolk
    		British16723840001
    PRICE, Sarah Margaret
    6 Fortune Way
    Bassingbourn
    SG8 5YR Royston
    Hertfordshire
    		Secretary
    6 Fortune Way
    Bassingbourn
    SG8 5YR Royston
    Hertfordshire
    		British122856280001
    SHEPHERD, Neil
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		Secretary
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Norfolk
    		British30065100001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    SW1P 3SJ London
    		74314920001
    OLSWANG COSEC LIMITED
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    		Secretary
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4051235
    		172152320009
    ABDUL JALIL, Maznah
    29 Jalan 16/9
    46350 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia
    		Director
    29 Jalan 16/9
    46350 Petaling Jaya
    Selangor Darul Ehsan
    Malaysia
    		Malaysian50507330001
    ABDUL RAHIM, Abdul Rashid
    No 20 Jalan Ss3/90
    Petaling Jaya
    47300 Selangor
    Malaysia
    		Director
    No 20 Jalan Ss3/90
    Petaling Jaya
    47300 Selangor
    Malaysia
    		Malaysian53482850001
    ABDUL RAHIM, Badrul Feisal
    No 30 Jalan Bukit Indah
    1-11 Bulit Indh
    6800 Ampang
    Malaysia
    		Director
    No 30 Jalan Bukit Indah
    1-11 Bulit Indh
    6800 Ampang
    Malaysia
    		Malaysian110927500001
    ABDULLAH, Abdul Harith Bin, Dato'
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		MalaysiaMalaysian181215650001
    ABDULLAH, Azman Bin
    Magnolia Way Queens Hills
    Costessey
    NR8 5EH Norwich
    50
    Norfolk
    		Director
    Magnolia Way Queens Hills
    Costessey
    NR8 5EH Norwich
    50
    Norfolk
    		United KingdomBritish140565270001
    AHMAD, Yahaya, Tan Sri Dato Seri
    39 Jalan San Ah Wing
    Off Lorong Gurney
    54100 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia
    		Director
    39 Jalan San Ah Wing
    Off Lorong Gurney
    54100 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia
    		Malaysian50474560001
    ANGUS, Karen
    8 Roaches Court
    Wensum Street
    NR3 1HJ Norwich
    Norfolk
    		Director
    8 Roaches Court
    Wensum Street
    NR3 1HJ Norwich
    Norfolk
    		British44457540002
    ARTIOLI, Romano
    Via Salita Sant Osvaldo
    Bolzano
    39100
    Italy
    		Director
    Via Salita Sant Osvaldo
    Bolzano
    39100
    Italy
    		Italian49045570001
    BAHAR, Dany Taner
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		SwitzerlandSwiss147190320001
    BECKER, Roger George
    27 Lomond Road
    Attleborough
    NR17 2SB Norwich
    Norfolk
    		Director
    27 Lomond Road
    Attleborough
    NR17 2SB Norwich
    Norfolk
    		United KingdomBritish150026540001
    BELL, Michael Edward
    St. Andrews Close
    Thorpe St Andrew
    NR7 0RJ Norwich
    22
    Norfolk
    		Director
    St. Andrews Close
    Thorpe St Andrew
    NR7 0RJ Norwich
    22
    Norfolk
    		EnglandBritish137433240001
    BENEDINI, Giampaolo
    Via Frattini 5
    Mantova
    Italy
    		Director
    Via Frattini 5
    Mantova
    Italy
    		Italian44550270001
    BENNETT, Luke
    Fieldfare
    The Street Tharston
    NR15 2YP Norwich
    Norfolk
    		Director
    Fieldfare
    The Street Tharston
    NR15 2YP Norwich
    Norfolk
    		United KingdomBritish126276820001
    BI YUSOF, Mohd Khalid
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		MalaysiaBritish169168350001
    BLACK, Michael Thomas
    Trio House Knowl Hill
    GU22 7HL Woking
    Surrey
    		Director
    Trio House Knowl Hill
    GU22 7HL Woking
    Surrey
    		British60805910001
    CHE SULONG, Mohd Saleh
    6 Jalan Langsat 4/1b Section 4
    Shah Alam
    40000 Selangor Darul Ehsan
    Malaysia
    		Director
    6 Jalan Langsat 4/1b Section 4
    Shah Alam
    40000 Selangor Darul Ehsan
    Malaysia
    		Malaysian50518190001
    DARUS, Datuk Kamarulzaman
    17, Jalan Bu1/5, Taman Bukit Utama
    Bukit Antarabangsa
    Ampang 68000
    Selangor
    Malaysia
    		Director
    17, Jalan Bu1/5, Taman Bukit Utama
    Bukit Antarabangsa
    Ampang 68000
    Selangor
    Malaysia
    		Malaysian110612800001
    DOBLE, Ian Malcolm
    Acorn House Chapel Street
    Barford
    NR9 4AB Norwich
    Norfolk
    		Director
    Acorn House Chapel Street
    Barford
    NR9 4AB Norwich
    Norfolk
    		EnglandBritish36372310001
    DOPSON, Clive
    34 Lynch Green
    Hethersett
    NR9 3JT Norwich
    Norfolk
    		Director
    34 Lynch Green
    Hethersett
    NR9 3JT Norwich
    Norfolk
    		EnglandBritish28628740002
    DOUGLASS, John Reginald
    Windwood 34 New Road
    Hethersett
    NR9 3HH Norwich
    Norfolk
    		Director
    Windwood 34 New Road
    Hethersett
    NR9 3HH Norwich
    Norfolk
    		British16723860001
    FARIKULLAH, Aslam, Mohd
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		Director
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    		MalaysiaMalaysian170726090001
    GAN, Nyap Liou Larry, Dato
    Lorong Kemaris
    1 Bukit Bandaraya Bangsar
    Kuala Lumpar
    No 30
    59100
    Malaysia
    		Director
    Lorong Kemaris
    1 Bukit Bandaraya Bangsar
    Kuala Lumpar
    No 30
    59100
    Malaysia
    		MalaysiaMalaysian151709090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTUS CARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    United Kingdom
    		Mar 11, 2019
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    Norfolk
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02831840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    United Kingdom
    		Apr 06, 2016
    Hethel
    NR14 8EZ Norwich
    Potash Lane
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00606189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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