LOTUS FINANCE LIMITED
Overview
| Company Name | LOTUS FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266110 |
| 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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOTUS FINANCE LIMITED located?
| Registered Office Address | 33 Old Broad Street EC2N 1HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOTUS FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (129) LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for LOTUS FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LOTUS FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2026 |
| Overdue | No |
What are the latest filings for LOTUS FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Dermot Hennessey as a secretary on Mar 09, 2026 | 2 pages | AP03 | ||
Termination of appointment of Ryan Beattie as a secretary on Mar 09, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 13 pages | AA | ||
Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on Nov 19, 2024 | 1 pages | AD01 | ||
Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Gittins as a secretary on Jan 12, 2024 | 2 pages | AP03 | ||
Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Lawrence Hyne as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Nicholas Andrew Williams on Dec 21, 2022 | 2 pages | CH01 | ||
Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Change of details for Black Horse Group Limited as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||
Cessation of Group Lotus Limited as a person with significant control on May 19, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Mark Farries as a director on May 19, 2022 | 1 pages | TM01 | ||
Who are the officers of LOTUS FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 346169530001 | |||||||
| HYNE, Paul Lawrence | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 232201680001 | |||||
| WILLIAMS, Nicholas Andrew | Director | 11 Portland Street M1 3HU Manchester Westminster House United Kingdom | England | British | 305943860001 | |||||
| BEATTIE, Ryan | Secretary | The Mound EH1 1YZ Edinburgh Lloyds Banking Group United Kingdom | 326202320001 | |||||||
| FRAIN, Paula | Secretary | 16 Woodland Place CF64 2EX Penarth South Glamorgan | British | 70163380001 | ||||||
| GITTINS, Paul | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 318092380001 | |||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153794240001 | |||||||
| GOW, David Stewart | Secretary | 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | 75821340002 | ||||||
| HAYES, John Michael | Secretary | The Old Rectory Biddisham Lane Biddisham BS26 2RH Axbridge Somerset | English | 54178460002 | ||||||
| HENNESSEY, David Dermot | Secretary | Chester Business Park CH4 9FB Chester Cawley House United Kingdom | 224266970001 | |||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||
| RICHARDSON, Philippa Jane | Secretary | The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan | Other | 130659090001 | ||||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||
| ABDULLAH, Azman Bin | Director | Magnolia Way Queens Hills Costessey NR8 5EH Norwich 50 Norfolk | United Kingdom | British | 140565270001 | |||||
| ABDULLAH, Dato Abdul Harith | Director | Km33.8, Westbound Shah Alam Expressway Selangor Darul Ehsan 47600 Subang Jaya Centre Of Excellence Malaysia | Malaysia | Malaysian | 190031370001 | |||||
| ADAMS, Christopher Michael | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | United Kingdom | British | 195547990002 | |||||
| ALI, Ansar | Director | The Rectory Wood Lane NR16 1TF Bunwell Norfolk | United Kingdom | British | 102675040001 | |||||
| ANDERSON, John David | Director | Teal Cottage Ampney Crucis GL7 5SF Cirencester Gloucestershire | British | 83042270001 | ||||||
| BELL, Michael Edward | Director | St. Andrews Close Thorpe St Andrew NR7 0RJ Norwich 22 Norfolk | England | British | 137433240001 | |||||
| BLACK, Michael Thomas | Director | Trio House Knowl Hill GU22 7HL Woking Surrey | British | 60805910001 | ||||||
| CHE MAT, Johar | Director | Crowley Way Avonmouth BS11 9YR Bristol 1-3 | Malaysia | Malaysian | 154170870001 | |||||
| COLES, Christopher David | Director | 37 Millwood Lisvane CF4 5TL Cardiff | British | 55580670003 | ||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||
| DAVIES, John Lewis | Director | 68 The Plain CM16 6TW Epping Essex | British | 51486560001 | ||||||
| DOPSON, Clive | Director | 34 Lynch Green Hethersett NR9 3JT Norwich Norfolk | England | British | 28628740002 | |||||
| DURSTON, Ian Roger | Director | Cockfosters Road EN4 0DY Barnet 116 Hertfordshire United Kingdom | England | British | 167838690001 | |||||
| FARIKULLAH, Mohd Aslam Khan Bin | Director | Charterhall Drive Chester CH88 3AN Cheshire Charterhall House England England | Malaysia | Malaysian | 171208450001 | |||||
| FARRIES, Mark | Director | NR14 8EZ Norwich Hethel Norfolk United Kingdom | United Kingdom | British | 284932200001 | |||||
| GONG, Fangbo | Director | Hethel NR14 8EZ Norwich Group Lotus Norfolk United Kingdom | United Kingdom | Chinese | 274071870001 | |||||
| GOW, David Stewart | Director | 54 Mill Road Lisvane CF14 0XS Cardiff South Glamorgan | British | 75821340002 | ||||||
| HAMER, William James | Director | Fairmount Chapel Close Pwllmeyric NP6 6HW Chepstow Gwent | British | 9567130001 | ||||||
| HAYES, John Michael | Director | The Old Rectory Biddisham Lane Biddisham BS26 2RH Axbridge Somerset | English | English | 54178460002 | |||||
| HUNTER, Richard Andrew | Director | Holmfield Wonersh Common, Wonersh GU5 0PL Guildford Surrey | United Kingdom | British | 50520200002 | |||||
| JONES, Richard Andrew | Director | 37 South Gyle Crescent EH12 9DS Edinburgh Ettrick House United Kingdom | United Kingdom | British | 130118640005 | |||||
| KENALI, Ahmad Fuaad Bin Mohd | Director | Jalan Polis U1/55 Temasya Glenmarie 40150 Shah Alam Selangor 72 Malaysia | Malaysia | Malaysian | 181205770001 |
Who are the persons with significant control of LOTUS FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Group Lotus Limited | Apr 06, 2016 | NR14 8EZ Norwich Hether Norfolk United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Black Horse Group Limited | Apr 06, 2016 | Gresham Street EC2V 7HN London 25 United Kingdom | No | ||||||||||
| |||||||||||||
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