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Lotus Group Ltd

01719966

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT
Incorporated 03/05/1983

Previously known as

Lotus Leisure Group Limited · until 27/03/1995
Lotus Holidays Limited · until 07/03/1988

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Christine Burrowes

director · Since 23/02/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Ms Christine Burrowes

secretary · Since 23/02/1991

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Mr Peter Antony Stephens

director · Since 23/02/1991

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 16 other boards

George Ross

director · Since 30/04/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 13 other boards

Mr John Christopher Phelps

director · Since 30/04/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 15 other boards

Mr Danny Peter Morland

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr David Whittaker

director · Since 01/01/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Pam Spratt

director · Since 01/01/2025

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Sarah Wilson

director · Since 01/01/2025

HOTEL PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Anthony Howard Griffiths

director · Since 01/01/2025

TRAVEL AGENT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Christine Burrowes

secretary

British

Christine Burrowes

director

British · England · Age 77

Peter Antony Stephens

director

British · United Kingdom · Age 76

John Christopher Phelps

director · Since 30/04/2001

British · United Kingdom · Age 76

George Ross

director · Since 30/04/2001

British · England · Age 74

David Whittaker

director · Since 01/01/2025

British · England · Age 46

Pam Spratt

director · Since 01/01/2025

British · England · Age 67

Danny Peter Morland

director · Since 01/01/2025

British · England · Age 51

Anthony Howard Griffiths

director · Since 01/01/2025

British · England · Age 61

Sarah Wilson

director · Since 01/01/2025

British · England · Age 61

Former

Valerie Maxine Steele Colton

director · Resigned 30/04/2001

Persons with Significant Control

The Carpe Diem Trust

50–75% shares

Sandpiper House, Queen Elizabeth Street, London, SE1 2BT

Notified 04/02/2020

Former PSCs

Mr Peter Antony Stephens

Ceased 04/02/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2018Registered 05/11/2018

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Sandpiper House
2026-07-16

SANDPIPER HOUSE

post townLondon
2026-07-16

LONDON