Back to search

Lotus International Limited

01835272

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Sandpiper House, 37-39 Queen Elizabeth Street, London, SE1 2BT
Incorporated 23/07/1984

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

79110
Travel agency activities

Officers

Ms Christine Burrowes

director · Since 30/04/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Ms Christine Burrowes

secretary · Since 30/04/1991

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Mr Peter Antony Stephens

director · Since 30/04/1991

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 Anthony Howard Griffiths

director · Since 18/02/2014

TRAVEL AGENT

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr David Whittaker

director · Since 18/02/2014

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Pam Spratt

director · Since 18/02/2014

PERSONNEL DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Sarah Wilson

director · Since 18/02/2014

HOTEL PRODUCT DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Danny Peter Morland

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Christine Burrowes

secretary

British

Christine Burrowes

director

British · England · Age 77

Peter Antony Stephens

director

British · United Kingdom · Age 76

George Ross

director · Since 30/04/2001

British · England · Age 74

John Christopher Phelps

director · Since 30/04/2001

British · United Kingdom · Age 76

David Whittaker

director · Since 18/02/2014

British · United Kingdom · Age 46

Pam Spratt

director · Since 18/02/2014

British · England · Age 67

Anthony Howard Griffiths

director · Since 18/02/2014

British · England · Age 61

Sarah Wilson

director · Since 18/02/2014

British · England · Age 61

Danny Peter Morland

director · Since 01/01/2025

British · England · Age 51

Former

Valerie Maxine Steele Colton

director · Resigned 30/04/2001

Persons with Significant Control

Lotus Group Ltd

75–100% shares

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

Reg: 01719966 · England & Wales · Private Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 08/12/1988Registered 23/12/1988
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/1987Registered 26/11/1987
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/1987Registered 26/11/1987
charge
outstanding

BARCLAYS BANK PLC

Created 17/11/1987Registered 26/11/1987

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