LOTUS GROUP INTERNATIONAL LIMITED
Overview
| Company Name | LOTUS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02831840 |
| 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 INTERNATIONAL LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LOTUS GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | Potash Lane Hethel NR14 8EZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTUS GROUP INTERNATIONAL 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 GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for LOTUS GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Dr Yuan Shen as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Quan Zhang as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Donghui Li as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Conghui An as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 77 pages | AA | ||||||||||||||
Termination of appointment of Mohamed Sharil Bin Mohamed Tarmizi as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Amrin Bin Awaluddin as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Abdul Farid Bin Alias as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Abdul Farid Bin Alias as a director on Jan 22, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Teik Huat Ooi as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Shufu Li as a person with significant control on Jun 26, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Conghui An on Jun 29, 2023 | 2 pages | CH01 | ||||||||||||||
Cessation of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 30, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||||||
Notification of Syed Mokhtar Shah Bin Syed Nor as a person with significant control on Sep 29, 2017 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LOTUS GROUP INTERNATIONAL 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 | 265803490001 | |||||||||||
| AWALUDDIN, Amrin Bin | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 336368040001 | |||||||||
| FENG, Qingfeng | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 238520560010 | |||||||||
| SHEN, Yuan, Dr | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 346383880001 | |||||||||
| ZHANG, Quan | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | China | Chinese | 345955700001 | |||||||||
| BRADLEY, James, Dr | Secretary | Hethel NR14 8EZ Norwich Potash Lane Norfolk | 245489490001 | |||||||||||
| 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, Nizamuddin, Mohd | Secretary | Lot 126, Kg Jiboi Baru, Ampangan, Seremban, 70400, Seremban Malaysia | Malaysian | 118051160001 | ||||||||||
| 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 | ||||||||||
| ABAS, Ishak Imam | Director | No 17 Ss 3-2 Sg Way Subang Petaling Jaya Selangor Darul Ehsan 47300 Malaysia | Malaysian | 76366610001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| ALIAS, Abdul Farid Bin | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Malaysian | 331537020001 | |||||||||
| ALTHOFF, Tan Sri Rainer | Director | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Malaysia | Dutch | 159616180001 | |||||||||
| AN, Conghui | Director | 1760 Jiangling Road Binjiang District Hangzhou Zhejiang Province 310051 China | China | Chinese | 176448450002 | |||||||||
| ANGUS, Karen | Director | Via Carlo Marx 45 Carpi Modenc 41012 Italy | British | 44457540001 | ||||||||||
| 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 | ||||||||||
| 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 | ||||||||||
| CASTELLANI, Enrico | Director | Piazza Giovanni Dalle Bande Nere 7 20126 Milan Italy | Italian | 36305010001 | ||||||||||
| CHANG, Choong Kong | Director | 11 Ardmore Park No 15-03 Singapore 259957 Republic Of Singapore | Malaysian | 82202680001 | ||||||||||
| CHE SULONG, Mohd Saleh | Director | 6 Jalan Langsat 4/1b Section 4 Shah Alam 40000 Selangor Darul Ehsan Malaysia | Malaysian | 50518190001 | ||||||||||
| COLLIER, Brian John | Director | 12 Woodside Road BS21 7JY Clevedon North Somerset | England | British | 83525500001 | |||||||||
| DARUS, Kama Rulzaman | Director | No 6 Valan Wira Wati Satu Taman Maluri Cheras 55100 Kuala Lumpur Malaysia | Malaysian | 72818480001 | ||||||||||
| DEWAL, Md Ali Bin Md | Director | No.10 Taman Hillview Jalan Uru, Klang 68000 Ampang Selangor Darul Ehsan Malaysia | Malaysian | 92158490001 | ||||||||||
| GAN, Nyap Liou Larry, Dato | Director | Lorong Kemaris 1 Bukit Bandaraya Bangsar Kuala Lumpar No 30 59100 Malaysia | Malaysia | Malaysian | 151709090001 |
Who are the persons with significant control of LOTUS GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geely International (Hong Kong) Limited | Sep 29, 2017 | 23 Harbour Road Great Eagle Centre 23rd Floor Wanchai Room 2301 Hong Kong | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Syed Mokhtar Shah Bin Syed Nor | Sep 29, 2017 | Hethel NR14 8EZ Norwich Potash Lane Norfolk | Yes | ||||||||||
Nationality: Malaysian Country of Residence: Malaysia | |||||||||||||
Natures of Control
| |||||||||||||
| Shufu Li | Sep 29, 2017 | Hethel NR14 8EZ Norwich Potash Lane Norfolk England | No | ||||||||||
Nationality: Chinese Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor | Apr 06, 2016 | Jalan Maarof Bangsar Baru 59000 Bangsar Baru No 110 Kuala Lumpur | Yes | ||||||||||
Nationality: Malaysian Country of Residence: Kuala Lumpur | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LOTUS GROUP INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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