LOTUS GROUP LTD
Overview
| Company Name | LOTUS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01719966 |
| 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 GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOTUS GROUP LTD located?
| Registered Office Address | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| LOTUS LEISURE GROUP LIMITED | Mar 07, 1988 | Mar 07, 1988 |
| LOTUS HOLIDAYS LIMITED | May 03, 1983 | May 03, 1983 |
What are the latest accounts for LOTUS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for LOTUS GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for LOTUS GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2025 | 35 pages | AA | ||
Group of companies' accounts made up to Oct 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Wilson as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Whittaker as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Pam Spratt as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony Howard Griffiths as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Danny Peter Morland as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 36 pages | AA | ||
Group of companies' accounts made up to Oct 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 23, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 33 pages | AA | ||
Group of companies' accounts made up to Oct 31, 2019 | 32 pages | AA | ||
Cessation of Peter Anthony Stephens as a person with significant control on Feb 04, 2020 | 1 pages | PSC07 | ||
Notification of The Carpe Diem Trust as a person with significant control on Feb 04, 2020 | 1 pages | PSC02 | ||
Confirmation statement made on Feb 23, 2020 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 32 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Who are the officers of LOTUS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURROWES, Christine | Secretary | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | British | 5767950002 | ||||||
| BURROWES, Christine | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 5767950002 | |||||
| GRIFFITHS, Anthony Howard | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 110693830001 | |||||
| MORLAND, Danny Peter | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 330925800001 | |||||
| PHELPS, John Christopher | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | United Kingdom | British | 41238500001 | |||||
| ROSS, George | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 75970260001 | |||||
| SPRATT, Pam | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 186422520002 | |||||
| STEPHENS, Peter Antony | Director | 37 Queen Elizabeth Street SE1 2BT London | United Kingdom | British | 5767940003 | |||||
| WHITTAKER, David | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 186342420002 | |||||
| WILSON, Sarah | Director | Sandpiper House 37-39 Queen Elizabeth Street SE1 2BT London | England | British | 186342830001 | |||||
| STEELE COLTON, Valerie Maxine | Director | Chisholm 13 Barclay Oval IG8 0PP Woodford Green Essex | British | 46956170001 |
Who are the persons with significant control of LOTUS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Carpe Diem Trust | Feb 04, 2020 | Queen Elizabeth Street SE1 2BT London Sandpiper House England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Antony Stephens | Apr 06, 2016 | Queen Elizabeth Street SE1 2BT London Sandpiper House England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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