LOTUS FINANCE LIMITED: Filings

  • Overview

    Company NameLOTUS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03266110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOTUS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr David Dermot Hennessey as a secretary on Mar 09, 2026

    2 pagesAP03

    Termination of appointment of Ryan Beattie as a secretary on Mar 09, 2026

    1 pagesTM02

    Confirmation statement made on Feb 27, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    13 pagesAA

    Director's details changed for Mr Nicholas Andrew Williams on Jul 14, 2025

    2 pagesCH01

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    16 pagesAA

    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 pagesAD01

    Appointment of Mr Ryan Beattie as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Paul Gittins as a secretary on Jul 31, 2024

    1 pagesTM02

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Gittins as a secretary on Jan 12, 2024

    2 pagesAP03

    Termination of appointment of Christopher Michael Adams as a director on Jan 04, 2024

    1 pagesTM01

    Appointment of Mr Paul Lawrence Hyne as a director on Jan 10, 2024

    2 pagesAP01

    Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024

    1 pagesTM02

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Director's details changed for Nicholas Andrew Williams on Dec 21, 2022

    2 pagesCH01

    Appointment of Nicholas Andrew Williams as a director on Nov 10, 2022

    2 pagesAP01

    Termination of appointment of Richard Andrew Jones as a director on Oct 28, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Change of details for Black Horse Group Limited as a person with significant control on May 19, 2022

    2 pagesPSC05

    Cessation of Group Lotus Limited as a person with significant control on May 19, 2022

    1 pagesPSC07

    Termination of appointment of Mark Farries as a director on May 19, 2022

    1 pagesTM01

    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