LOTUS GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOTUS GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
02831840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/06/1993
(31 years and 5 months old)
WEBSITE
http://lotuscars.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR14 8EZ
Telephone: 01953608000
TPS: No
LOTUS GROUP INTERNATIONAL LIMITE
Potash Lane Hethel
Norwich
Norfolk
NR14 8EZ
Telephone: 608000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS ADVANCE TECHNOLOGIES SDN BHD | N/A | N/A |
| LOTUS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GROUP LOTUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Teik Huat Ooi (927872777) has left the board |
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOTUS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTUS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTUS GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/09/2017 - Present (7 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZHEIJIANG GEELY HOLDING GROUP | N/A | N/A |
| LOTUS ADVANCE TECHNOLOGIES SDN BHD | N/A | N/A |
| LOTUS GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GROUP LOTUS LIMITED | Active - Accounts Filed | View Report |
| LOTUS MOTORSPORT LIMITED | Non-Trading | View Report |
| LOTUS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| LOTUS CARS LIMITED | Active - Accounts Filed | View Report |
| LOTUS ENGINEERING LIMITED | Non-Trading | View Report |
| LOTUS LIGHTWEIGHT STRUCTURES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Teik Huat Ooi (927872777) has left the board |
| 27/09/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 02/06/2021 | New Board Member Mohamed Sharil Bin Mohamed Tarmizi (925905758) Appointed |
| 06/02/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Teik Huat Ooi (927872777) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 20/02/2020 | Mohamed Sharil Bin Mohamed Tarmizi (926109232) has left the board |
| 20/02/2020 | Sharigah Sofia Binti Syed Moktar Duan Shah (926109128) has left the board |
| 23/01/2020 | Conghui An (926608409) has left the board |
| 23/01/2020 | New Board Member Conghui An (917644845) Appointed |
| 16/01/2020 | New Board Member Sharifah Sofia Syed Mokhtar Shah (926608538) Appointed |
| 16/01/2020 | New Board Member Mohamed Sharil Mohamed Tarmizi (926608514) Appointed |
| 16/01/2020 | New Board Member Conghui An (926608409) Appointed |
| 08/01/2020 | James Bradley (924548949) has left the board |
| 08/01/2020 | New Company Secretary Matthew William Nice (926580349) Appointed |
| 17/10/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Mohamed Sharil Bin Mohamed Tarmizi (926109232) Appointed |
| 06/08/2019 | New Board Member Sharigah Sofia Binti Syed Moktar Duan Shah (926109128) Appointed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 05/10/2018 | Nathan Ning Yu (923797248) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Company Secretary James Bradley (924548949) Appointed |
| 20/04/2018 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 18/04/2018 | OLSWANG COSEC LIMITED (917215232) has left the board |
| 18/04/2018 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 12/10/2017 | Nathan Ning Yu (923855903) has left the board |
| 12/10/2017 | New Board Member Nathan Ning Yu (923797248) Appointed |
| 05/10/2017 | New Board Member Feng Qingfeng (923852056) Appointed |
| 05/10/2017 | New Board Member Daniel Li Donghui (923851796) Appointed |
| 05/10/2017 | Ahmad Fuaad Bin Mohd Kenali (918120577) has left the board |
| 05/10/2017 | New Board Member Nathan Ning Yu (923855903) Appointed |
| 05/10/2017 | Choy Lin Chan (916916209) has left the board |
| 27/07/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Rohime Bin Shafie (919239338) has left the board |
| 04/05/2016 | Abdul Harith Bin Abdullah (918121565) has left the board |
| 17/07/2015 | New Confirmation Statement filed |
| 23/03/2015 | Rohime Bin Shafie (919577759) has left the board |
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