LOTUS ENGINEERING LIMITED
Overview
| Company Name | LOTUS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01505468 |
| 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 LOTUS ENGINEERING LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LOTUS ENGINEERING LIMITED located?
| Registered Office Address | Potash Lane Hethel NR14 8EZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTUS ENGINEERING 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 LOTUS ENGINEERING 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 LOTUS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of James Bradley as a secretary on Sep 19, 2019 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Feng Qingfeng on Dec 18, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Li Donghui on Dec 18, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of LOTUS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 238520560011 | |||||||||
| BRADLEY, James, Dr | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 245438950001 | |||||||||||
| 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 |
| 83864780002 | ||||||||||
| 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, Azman Bin | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | United Kingdom | British | 140565270001 | |||||||||
| AHMAD, Yahaya, Tan Sri Dato Seri | Director | 39 Jalan San Ah Wing Off Lorong Gurney 54100 Kuala Lumpur Wilayah Persekutuan Malaysia | Malaysian | 50474560001 | ||||||||||
| 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 | |||||||||
| BECKER, Roger George | Director | 27 Lomond Road Attleborough NR17 2SB Norwich Norfolk | United Kingdom | British | 150026540001 | |||||||||
| BENEDINI, Giampaolo | Director | Via Frattini 5 Mantova Italy | Italian | 44550270001 | ||||||||||
| BLACK, Michael Thomas | Director | Trio House Knowl Hill GU22 7HL Woking Surrey | British | 60805910001 | ||||||||||
| CALVERT, Rodney John | Director | Sails Cottage 7 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | England | British | 65812620001 | |||||||||
| CHE SULONG, Mohd Saleh | Director | 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia | Malaysian | 50518190001 | ||||||||||
| DOBLE, Ian Malcolm | Director | Acorn House Chapel Street Barford NR9 4AB Norwich Norfolk | England | British | 36372310001 | |||||||||
| 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 | ||||||||||
| FARIKULLAH, Aslam, Mohd | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 170726090001 | |||||||||
| GAN, Nyap Liou Larry, Dato | Director | Lorong Kemaris 1 Bukit Bandaraya Bangsar Kuala Lumpar No 30 59100 Malaysia | Malaysia | Malaysian | 151709090001 | |||||||||
| GREEN, Josephine | Director | The Cottage King Street, Neatishead NR12 8BW Norwich Norfolk | British | 69324620001 | ||||||||||
| HALEY, Peter | Director | Hassingham Hall Church Road, Hassingham NR13 4HH Norwich Norfolk | British | 64789730003 | ||||||||||
| HODGSON, Clive | Director | Yin Yang Queens Road NR17 2BP Attleborough Norfolk | British | 29046650001 | ||||||||||
| KAPUR, Neeraj | Director | 4 Fye Bridge House Fye Bridge Street NR3 1HZ Norwich Norfolk | British | 72602870002 | ||||||||||
| KEMP, Hugh Frederick | Director | Forge Cottage Morley Botolph Wymondham NR18 9AA Norwich Norfolk | British | 29046660001 | ||||||||||
| KENALI, Ahmad Fuaad Bin Mohd, Dato' | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 207962920001 |
Who are the persons with significant control of LOTUS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lotus Cars Limited | Apr 06, 2016 | Hethel NR14 8EZ Norwich Potash Lane United Kingdom | No | ||||||||||
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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