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Lotus Group International Limited
02831840
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
POTASH LANE, NORWICH, NR14 8EZ
Incorporated 30/06/1993
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
96090
Other personal service activitiesOfficers
Mr Matthew William Nice
secretary · Since 31/12/2019
Persons with Significant Control
Shufu Li
75–100% shares
75–100% votes
Appoint directors
Chinese · China · Age 63
Potash Lane, Hethel, Norwich, NR14 8EZ
Notified 29/09/2017
Former PSCs
Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor
Ceased 29/09/2017
Geely International (Hong Kong) Limited
Ceased 29/09/2017
Mr Syed Mokhtar Shah Bin Syed Nor
Ceased 29/09/2017
Charges1 outstanding
Charge
outstanding
BNP PARIBAS LONDON BRANCH
Created 26/11/2021Registered 03/12/2021
charge
satisfied
RHB ISLAMIC BANK BERHAD
Created 15/05/2009Registered 09/06/2009Satisfied 27/03/2017
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