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Lotus Group Ltd

01719966

active
Private Limited Company
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, LONDON, SE1 2BT
Incorporated 03/05/1983

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

secretary · Since 23/02/1991

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Ms Christine Burrowes

director · Since 23/02/1991

CO DIRECTOR

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

Ms Pam Spratt

director · Since 01/01/2025

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Anthony Howard Griffiths

director · Since 01/01/2025

TRAVEL AGENT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Whittaker

director · Since 01/01/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Ms Sarah Wilson

director · Since 01/01/2025

HOTEL PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

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
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/2006Registered 04/10/2006Satisfied 24/01/2019
charge
satisfied

CREDIT SUISSE (UK) LIMITED

Created 21/04/2006Registered 25/04/2006Satisfied 20/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 22/12/2000Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1995Registered 02/11/1995Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1995Registered 13/06/1995Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/1994Registered 08/06/1994Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/1992Registered 13/01/1992Satisfied 01/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1991Registered 25/10/1991Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/10/1989Registered 06/11/1989Satisfied 24/01/2019
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1988Registered 23/12/1988Satisfied 24/01/2019