LOTUS FINANCE LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
LOTUS FINANCE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
LOTUS FINANCE LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266110. The accounts status is FULL and accounts are next due on 31/03/2025.
LOTUS FINANCE LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266110. The accounts status is FULL and accounts are next due on 31/03/2025.
LOTUS FINANCE LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
ST WILLIAM HOUSE
CARDIFF
CF10 5BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GITTINS | Secretary | 2024-01-12 | CURRENT | ||
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2024-01-10 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-10 | CURRENT |
MR TIMOTHY EDWARD PYPER | Nov 1944 | British | Director | 1996-10-21 UNTIL 1997-09-04 | RESIGNED |
MR MURRAY RANKIN | Apr 1969 | British | Director | 2011-01-31 UNTIL 2014-04-17 | RESIGNED |
MR GRAHAM PEEL | Jan 1958 | British | Director | 1998-11-13 UNTIL 2001-04-30 | RESIGNED |
AZAR BIN OTHMAN | Oct 1967 | Malaysian | Director | 2009-07-17 UNTIL 2010-08-01 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-03-12 | RESIGNED |
KIM OGAARD NIELSEN | May 1958 | Danish | Director | 2006-02-28 UNTIL 2006-05-17 | RESIGNED |
TERRANCE DANIEL LIONEL PLAYLE | Apr 1932 | British | Director | 2001-07-18 UNTIL 2002-04-01 | RESIGNED |
MR JON MESSENT | Mar 1964 | British | Director | 1998-10-23 UNTIL 2001-03-30 | RESIGNED |
VIMALA MENON | Jul 1954 | Malaysian | Director | 2008-10-03 UNTIL 2009-08-31 | RESIGNED |
ROBERT LEWIS | Feb 1972 | British | Director | 2009-07-01 UNTIL 2011-01-31 | RESIGNED |
CHRISTOPHER JEREMY KNIGHT | Aug 1943 | British | Director | 1998-02-26 UNTIL 2001-04-30 | RESIGNED |
MICHAEL KIMBERLEY | Aug 1938 | British | Director | 2007-01-05 UNTIL 2009-07-17 | RESIGNED |
MIN HON VICTOR KIAM | Aug 1961 | Malaysian | Director | 2002-05-15 UNTIL 2005-01-18 | RESIGNED |
AHMAD FUAAD BIN MOHD KENALI | Apr 1970 | Malaysian | Director | 2016-04-01 UNTIL 2020-06-04 | RESIGNED |
SIEK CHUAN NG | Jun 1954 | Malaysian | Director | 2006-02-28 UNTIL 2010-03-01 | RESIGNED |
PAULA FRAIN | Jan 1967 | Secretary | 2000-12-22 UNTIL 2001-05-29 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2017-02-08 | RESIGNED | ||
DAVID STEWART GOW | Sep 1950 | Secretary | 1998-11-13 UNTIL 2000-12-22 | RESIGNED | |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 2001-05-29 UNTIL 2008-04-30 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-02-08 UNTIL 2024-01-08 | RESIGNED | ||
PHILIPPA JANE RICHARDSON | Secretary | 2008-04-30 UNTIL 2010-09-01 | RESIGNED | ||
MR ROBIN MARK STAUNTON | May 1957 | British | Secretary | 1996-10-21 UNTIL 1997-09-04 | RESIGNED |
JOHN MICHAEL HAYES | Nov 1946 | English | Secretary | 1997-09-04 UNTIL 1998-11-13 | RESIGNED |
JOHN DAVID ANDERSON | May 1950 | British | Director | 1998-11-13 UNTIL 2000-12-22 | RESIGNED |
DAVID STEWART GOW | Sep 1950 | Director | 1998-11-13 UNTIL 2000-12-22 | RESIGNED | |
MR FANGBO GONG | Aug 1977 | Chinese | Director | 2020-07-09 UNTIL 2021-06-01 | RESIGNED |
MR MOHD ASLAM KHAN BIN FARIKULLAH | Jan 1961 | Malaysian | Director | 2012-07-09 UNTIL 2017-09-29 | RESIGNED |
MR IAN ROGER DURSTON | Nov 1966 | British | Director | 2012-03-12 UNTIL 2016-04-01 | RESIGNED |
MR CLIVE DOPSON | May 1957 | British | Director | 2005-01-12 UNTIL 2006-02-28 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 1998-11-13 UNTIL 1999-12-17 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-12-22 UNTIL 2006-12-18 | RESIGNED |
MR WILLIAM JAMES HAMER | Oct 1948 | British | Director | 2009-01-05 UNTIL 2009-07-06 | RESIGNED |
CHRISTOPHER DAVID COLES | Feb 1954 | British | Director | 1998-11-13 UNTIL 2000-12-22 | RESIGNED |
MICHAEL THOMAS BLACK | Feb 1947 | British | Director | 1998-09-07 UNTIL 1998-12-01 | RESIGNED |
MR MICHAEL EDWARD BELL | Dec 1952 | British | Director | 2009-07-17 UNTIL 2012-06-19 | RESIGNED |
RICHARD ANDREW HUNTER | Jul 1950 | British | Director | 2000-04-10 UNTIL 2000-12-22 | RESIGNED |
MR ANSAR ALI | Sep 1962 | British | Director | 2001-05-22 UNTIL 2005-01-12 | RESIGNED |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 UNTIL 2024-01-04 | RESIGNED |
MR DATO ABDUL HARITH ABDULLAH | Aug 1963 | Malaysian | Director | 2014-10-09 UNTIL 2016-04-01 | RESIGNED |
MR AZMAN BIN ABDULLAH | Dec 1976 | British | Director | 2009-07-17 UNTIL 2012-06-13 | RESIGNED |
JOHAR CHE MAT | Jul 1952 | Malaysian | Director | 2010-08-01 UNTIL 2012-07-09 | RESIGNED |
JOHN MICHAEL HAYES | Nov 1946 | English | Director | 1997-09-04 UNTIL 1999-04-09 | RESIGNED |
MR MARK FARRIES | Jan 1977 | British | Director | 2021-06-25 UNTIL 2022-05-19 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
DAVID EDWARD LAURENCE SAXTON | Jun 1965 | British | Director | 2000-05-16 UNTIL 2001-05-22 | RESIGNED |
HEATHCLIFFE ROBERTSHAW | Jun 1970 | British | Director | 2005-12-21 UNTIL 2006-02-28 | RESIGNED |
MR ROHIME BIN SHAFIE | Sep 1964 | Malaysian | Director | 2014-10-09 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Lotus Limited | 2016-04-06 - 2022-05-19 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |