LOTUS CARS LIMITED - NORWICH


Company Profile Company Filings

Overview

LOTUS CARS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
LOTUS CARS LIMITED was incorporated 57 years ago on 01/01/1967 and has the registered number: 00895081. The accounts status is FULL and accounts are next due on 30/09/2024.

LOTUS CARS LIMITED - NORWICH

This company is listed in the following categories:
29100 - Manufacture of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POTASH LANE
NORWICH
NORFOLK
NR14 8EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM NICE Secretary 2019-12-31 CURRENT
MR FENG FENG Oct 1972 Chinese Director 2017-09-29 CURRENT
MR DANIEL LI LI Jun 1970 Chinese Director 2017-09-29 CURRENT
MR IAN MALCOLM DOBLE Sep 1951 British Director RESIGNED
CHRISTOPHER JEREMY KNIGHT Aug 1943 British Director 1998-02-26 UNTIL 2001-04-30 RESIGNED
DATO' AHMAD FUAAD BIN MOHD KENALI Apr 1970 Malaysian Director 2016-04-01 UNTIL 2017-09-29 RESIGNED
MR HUGH FREDERICK KEMP Mar 1950 British Director RESIGNED
ABDUL KADIR BIN MD KASSIM Aug 1940 Malaysian Director 2009-03-23 UNTIL 2010-05-21 RESIGNED
NEERAJ KAPUR Dec 1965 British Director 1995-08-14 UNTIL 1996-07-23 RESIGNED
MIN HON VICTOR KIAM Aug 1961 Malaysian Director 2001-02-12 UNTIL 2005-01-18 RESIGNED
DATO' LUKMAN IBRAHIM Apr 1966 Malaysian Director 2012-04-19 UNTIL 2014-02-19 RESIGNED
MR CLIVE HODGSON Jan 1947 British Director RESIGNED
PETER HALEY May 1952 British Director 1999-02-16 UNTIL 2001-04-20 RESIGNED
JOSEPHINE GREEN Aug 1941 British Director RESIGNED
DATO NYAP LIOU LARRY GAN Dec 1954 Malaysian Director 2009-04-01 UNTIL 2010-08-01 RESIGNED
MOHD ASLAM FARIKULLAH Jan 1961 Malaysian Director 2012-07-09 UNTIL 2017-09-29 RESIGNED
MR JOHN REGINALD DOUGLASS Apr 1954 British Director RESIGNED
RICHARD DYLAN JONES Jul 1956 British Director 1996-02-23 UNTIL 1996-07-23 RESIGNED
DR. JAMES BRADLEY Secretary 2018-04-15 UNTIL 2019-09-19 RESIGNED
MARTIN ADRIAN BROSTOFF Secretary 1995-12-05 UNTIL 1996-07-23 RESIGNED
MRS. ELIZABETH JILL GILL Apr 1963 British Secretary 2001-04-01 UNTIL 2006-11-14 RESIGNED
THOMAS JOHN MONK Mar 1954 Secretary 1992-07-17 UNTIL 1995-12-05 RESIGNED
MOHD NIZAMUDDIN MOKHTAR Oct 1966 Secretary 2006-11-08 UNTIL 2010-07-27 RESIGNED
SARAH MARGARET PRICE Aug 1958 Secretary 2007-06-01 UNTIL 2012-07-27 RESIGNED
MR NEIL SHEPHERD Mar 1958 British Secretary RESIGNED
MR JON MESSENT Mar 1964 British Secretary 1997-05-22 UNTIL 2001-03-30 RESIGNED
MR AZMAN BIN ABDULLAH Dec 1976 British Director 2009-08-25 UNTIL 2012-06-13 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-08-30 UNTIL 2018-04-15 RESIGNED
DATO' HEEN PECK LIM May 1948 British Director 2006-11-20 UNTIL 2009-04-01 RESIGNED
MICHAEL THOMAS BLACK Feb 1947 British Director 1998-09-07 UNTIL 1999-12-01 RESIGNED
MOHD KHALID BI YUSOF Feb 1971 British Director 2012-04-19 UNTIL 2013-08-27 RESIGNED
GIAMPAOLO BENEDINI Jun 1945 Italian Director 1995-08-11 UNTIL 1996-12-31 RESIGNED
MR MICHAEL EDWARD BELL Dec 1952 British Director 2009-03-16 UNTIL 2012-06-19 RESIGNED
ROGER GEORGE BECKER Dec 1945 British Director 2009-03-16 UNTIL 2010-01-20 RESIGNED
DANY TANER BAHAR Dec 1971 Swiss Director 2009-10-01 UNTIL 2012-06-13 RESIGNED
ROMANO ARTIOLI Dec 1932 Italian Director 1995-08-14 UNTIL 2002-10-07 RESIGNED
KAREN ANGUS Sep 1969 British Director 1995-08-14 UNTIL 1996-03-27 RESIGNED
TAN SRI DATO SERI YAHAYA AHMAD Sep 1946 Malaysian Director 1996-10-28 UNTIL 1997-03-03 RESIGNED
MICHAEL KIMBERLEY Aug 1938 British Director 2006-01-06 UNTIL 2009-07-17 RESIGNED
DATO' ABDUL HARITH BIN ABDULLAH Aug 1963 Malaysian Director 2014-02-19 UNTIL 2016-04-01 RESIGNED
BADRUL FEISAL ABDUL RAHIM Jul 1969 Malaysian Director 2006-01-06 UNTIL 2006-11-07 RESIGNED
ABDUL RASHID ABDUL RAHIM Oct 1950 Malaysian Director 1997-05-22 UNTIL 1998-10-07 RESIGNED
MAZNAH ABDUL JALIL May 1953 Malaysian Director 1996-10-28 UNTIL 2000-12-04 RESIGNED
MOHD SALEH CHE SULONG Jul 1951 Malaysian Director 1996-10-28 UNTIL 2000-12-04 RESIGNED
DATUK KAMARULZAMAN DARUS Jun 1955 Malaysian Director 2006-01-06 UNTIL 2006-11-13 RESIGNED
LUKE BENNETT Jan 1967 British Director 2007-08-30 UNTIL 2009-12-09 RESIGNED
MR CLIVE DOPSON May 1957 British Director 2000-03-27 UNTIL 2007-02-05 RESIGNED
ALBERT LAM Aug 1963 British Director 2003-07-03 UNTIL 2006-01-31 RESIGNED
ALFRED KOSCHNY Dec 1954 German Director 1996-03-27 UNTIL 1997-03-19 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1996-07-23 UNTIL 1997-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lotus Group International Limited 2019-03-11 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Group Lotus Limited 2016-04-06 - 2019-03-11 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP LOTUS LIMITED NORWICH Active FULL 70100 - Activities of head offices
LOTUS ENGINEERING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
LOTUS MOTORSPORT LIMITED NORWICH Active DORMANT 74990 - Non-trading company
LOTUS GROUP INTERNATIONAL LIMITED NORWICH Active GROUP 96090 - Other service activities n.e.c.
LOTUS PENSION TRUSTEES LIMITED NORWICH UNITED KINGDOM Active SMALL 65300 - Pension funding