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Group Lotus Limited, NR14 8EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GROUP LOTUS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Group Lotus Limited. The company was founded 66 years ago and was given the registration number 00606189. The firm's registered office is in NORWICH. You can find them at Potash Lane, Hethel, Norwich, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GROUP LOTUS LIMITED
Company Number:00606189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1958
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Potash Lane, Hethel, Norwich, Norfolk, NR14 8EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Potash Lane, Hethel, Norwich, NR14 8EZ

Secretary13 May 2022Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director29 September 2017Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director29 September 2017Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Secretary15 April 2018Active
Flat 11 St Andrews Court, Yarmouth Road, Norwich, NR7 0EW

Secretary05 December 1995Active
Smee Farm, Smee Road Great Plumstead, Norwich, NR13 5AX

Secretary01 April 2001Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary22 May 1997Active
Lot 126, Kg Jiboi Baru,, Ampangan,, Seremban, Malaysia,

Secretary08 November 2006Active
76 Welsford Road, Norwich, NR4 6QQ

Secretary-Active
6 Fortune Way, Bassingbourn, Royston, SG8 5YR

Secretary01 June 2007Active
5 Great College Street, London, SW1P 3SJ

Corporate Secretary26 July 1996Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF

Corporate Secretary30 August 2012Active
29 Jalan 16/9, Petaling Jaya, Malaysia, 46350

Director28 October 1996Active
No 20 Jalan Ss3/90, Petaling Jaya, Selangor, Malaysia, 47300

Director22 May 1997Active
No 30 Jalan Bukit Indah, 1-11 Bulit Indh, 6800 Ampang, Malaysia,

Director24 January 2006Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director27 August 2013Active
39 Jalan San Ah Wing, Off Lorong Gurney, Kuala Lumpur, Malaysia, 54100

Director28 October 1996Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director07 January 2016Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director01 August 2010Active
8 Roaches Court, Wensum Street, Norwich, NR3 1HJ

Director04 August 1995Active
Via Salita Sant Osvaldo, Bolzano, Italy,

Director27 August 1993Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director01 October 2009Active
Largo Olgiata 15, Isola 106 2b2 Rome 00123, Italy, FOREIGN

Director27 August 1993Active
27 Lomond Road, Attleborough, Norwich, NR17 2SB

Director03 October 2008Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director01 February 2011Active
Via Frattini 5, Mantova, Italy,

Director31 August 1995Active
Fieldfare, The Street Tharston, Norwich, NR15 2YP

Director03 October 2008Active
Trio House Knowl Hill, Woking, GU22 7HL

Director07 September 1998Active
Potash Lane, Hethel, Norwich, NR14 8EZ

Director19 April 2012Active
6 Jalan Langsat 4/1b Section 4, Shah Alam, Selangor Darul Ehsan, Malaysia, 40000

Director28 October 1996Active
4251 North Willoway Court, Bloomfield Hills, Usa, FOREIGN

Director-Active
34 Lynch Green, Hethersett, Norwich, NR9 3JT

Director27 March 2000Active
Windwood 34 New Road, Hethersett, Norwich, NR9 3HH

Director-Active
No 30, Lorong Kemaris, 1 Bukit Bandaraya Bangsar, Kuala Lumpar, Malaysia,

Director01 April 2009Active
Hassingham Hall, Church Road, Hassingham, Norwich, NR13 4HH

Director16 February 1999Active

People with Significant Control

Lotus Group International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Potash Lane, Hethel, Norwich, United Kingdom, NR14 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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