Group Lotus Limited

00606189

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

POTASH LANE, NORWICH, NR14 8EZ

Incorporated 12/06/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Qingfeng Feng

director · Since 29/09/2017

DIRECTOR

CHINESE · CHINA · Age 53

Mr Matthew William Nice

secretary · Since 13/05/2022

Mr Jun Chen

director · Since 11/08/2025

COMPANY DIRECTOR

CHINESE · CHINA · Age 42

Also on 3 other boards

Persons with Significant Control

Lotus Group International Limited

75–100% shares

75–100% votes

Appoint directors

Potash Lane, Hethel, Norwich, NR14 8EZ

Reg: 02831840 · Register Of Cmpanies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH

Created 15/04/2011Registered 05/05/2011Satisfied 12/02/2016

charge

satisfied

STANDARD CHARTERED BANK

Created 17/12/1999Registered 22/12/1999Satisfied 01/10/2003

charge

satisfied

TAN SRI DATO' SERI YAHAYA AHMAD

Created 18/10/1996Registered 28/10/1996Satisfied 22/10/1999

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1993Registered 11/09/1993Satisfied 03/10/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1993Registered 11/09/1993Satisfied 03/10/2000

charge

satisfied

GENERAL MOTORS CORPORATION

Created 27/08/1993Registered 11/09/1993Satisfied 11/01/2000

charge

satisfied

MIDLAND BANK PLC

Created 27/08/1993Registered 11/09/1993Satisfied 03/10/2000

charge

satisfied

CENTRAL TRUSTEE SAVINGS BANK LIMITED

Created 11/02/1985Registered 28/02/1985Satisfied 03/07/1993

charge

satisfied

RANDALL FINANCE LIMITED

Created 06/12/1982Registered 11/10/1982

charge

satisfied

ELECTRICITY SUPPLY NOMINEES LTD.

Created 14/09/1967Registered 16/10/1980Satisfied 03/07/1993

charge

satisfied

AMERICAN EXPRESS INTERNATIONAL BANKING CORPORATION

Created 19/09/1977Registered 30/09/1977Satisfied 30/06/1993