LOTUS MOTORSPORT LIMITED
Overview
| Company Name | LOTUS MOTORSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02105986 |
| 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 MOTORSPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is LOTUS MOTORSPORT LIMITED located?
| Registered Office Address | Potash Lane Hethel NR14 8EZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS MOTORSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTUS GT TEAM LIMITED | Feb 16, 1996 | Feb 16, 1996 |
| MLS UK LIMITED | Feb 27, 1990 | Feb 27, 1990 |
| MOOG-LOTUS SYSTEMS LIMITED | Apr 29, 1987 | Apr 29, 1987 |
| PENTITE LIMITED | Mar 04, 1987 | Mar 04, 1987 |
What are the latest accounts for LOTUS MOTORSPORT 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 MOTORSPORT 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 MOTORSPORT 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 | ||
Second filing of Confirmation Statement dated Jun 25, 2019 | 3 pages | RP04CS01 | ||
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 | ||
Notification of Lotus Group International Limited as a person with significant control on Mar 11, 2019 | 2 pages | PSC02 | ||
Cessation of Group Lotus Limited as a person with significant control on Mar 11, 2019 | 1 pages | PSC07 | ||
Change of details for Group Lotus Plc as a person with significant control on Nov 28, 2018 | 2 pages | PSC05 | ||
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 | ||
Who are the officers of LOTUS MOTORSPORT 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 | 238520560009 | |||||||||
| BRADLEY, James, Dr | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 245430230001 | |||||||||||
| 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 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 | |||||||||
| ABDULLAH, Azman Bin | Director | Magnolia Way Queens Hills Costessey NR8 5EH Norwich 50 Norfolk | United Kingdom | British | 140565270001 | |||||||||
| 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 | ||||||||||
| CHE SULONG, Mohd Saleh | Director | 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia | Malaysian | 50518190001 | ||||||||||
| 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 | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 151709090001 | |||||||||
| HALEY, Peter | Director | Hassingham Hall Church Road, Hassingham NR13 4HH Norwich Norfolk | British | 64789730003 | ||||||||||
| 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 | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 207968940001 | |||||||||
| KIMBERLEY, Michael John | Director | 30 Blakeney Close Eaton NR4 7QP Norwich Norfolk | United Kingdom | British | 75834210001 | |||||||||
| KNIGHT, Christopher Jeremy | Director | 37 Oakfield Lane BR2 6BY Keston Kent | British | 45019680002 | ||||||||||
| KOSCHNY, Alfred | Director | Engelstrasse 18 Trier FOREIGN Germany D 54292 | German | 47140290001 | ||||||||||
| LI, Donghui | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 238517960002 | |||||||||
| LONG, Martin Hughenden | Director | Wyndetts Barn Seething Road Kirstead Brooke NR15 1EG Norwich Norfolk | British | 27055670001 |
Who are the persons with significant control of LOTUS MOTORSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lotus Group International Limited | Mar 11, 2019 | Hethel NR14 8EZ Norwich Potash Lane Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Group Lotus Limited | Apr 06, 2016 | Hethel NR14 8EZ Norwich Potash Lane United Kingdom | Yes | ||||||||||
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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