LOTUS LIGHTWEIGHT STRUCTURES LIMITED - NORWICH


Company Profile Company Filings

Overview

LOTUS LIGHTWEIGHT STRUCTURES LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Dissolved - no longer trading.
LOTUS LIGHTWEIGHT STRUCTURES LIMITED was incorporated 45 years ago on 29/09/1978 and has the registered number: 01391647. The accounts status is DORMANT.

LOTUS LIGHTWEIGHT STRUCTURES LIMITED - NORWICH

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

POTASH LANE
NORWICH
NORFOLK
NR14 8EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOLDEN ALUMINIUM WORCESTER LIMITED (until 19/05/2008)
HYDRO ALUMINIUM WORCESTER LTD (until 12/04/2007)
HYDRO AUTOMOTIVE STRUCTURES UK LTD (until 21/01/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2022 14/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LI LI Jun 1970 Chinese Director 2017-09-29 CURRENT
MR FENG FENG Oct 1970 Chinese Director 2017-09-29 CURRENT
AGE LARSSTUEN Nov 1948 Norwegian Director 2004-06-02 UNTIL 2006-02-28 RESIGNED
ARNE SKOLAND Feb 1958 Norwegian Director 2003-05-15 UNTIL 2005-11-01 RESIGNED
MATTHIAS SCHWABBAUER Jul 1957 German Director 2005-10-28 UNTIL 2007-03-29 RESIGNED
WOLFGANG WALTER RUCH Feb 1951 British Director 1995-09-08 UNTIL 1996-09-09 RESIGNED
AHMAD FUAAD BIN MOHD KENALI Apr 1970 Malaysian Director 2016-04-01 UNTIL 2017-09-29 RESIGNED
ROGER OVERSVEEN Oct 1955 Norwegian Director 1996-02-13 UNTIL 1997-10-14 RESIGNED
PAUL BRUNO OHMAN Mar 1948 British Director 1994-03-02 UNTIL 1995-09-08 RESIGNED
PER KRISTIAN OSTBYE May 1945 Norwegian Director 1995-09-08 UNTIL 1996-02-13 RESIGNED
KNUT KLEVELAND Dec 1946 Norwegian Director 1997-04-01 UNTIL 1999-02-28 RESIGNED
PAUL DAVID NEWSOME Oct 1963 British Director 2008-05-15 UNTIL 2010-10-22 RESIGNED
DOCTOR LEIF NAESS Apr 1955 Norwegian Director 2003-05-15 UNTIL 2005-11-01 RESIGNED
PAUL ROWBERY Mar 1963 British Director 2005-11-01 UNTIL 2007-03-29 RESIGNED
MR SVEN GUNNAR MICHAEL KOCH Jun 1943 Swedish Director RESIGNED
MR RONALD SMITH Aug 1932 British Director RESIGNED
OLA IVAR MOEN Oct 1942 Norwegian Director 1995-09-08 UNTIL 1999-02-28 RESIGNED
DATO' MD RADZAIF BIN MOHAMED Mar 1958 Malaysian Director 2016-04-01 UNTIL 2017-09-29 RESIGNED
MR ABDUL RASHID BIN MUSA Nov 1965 Malaysian Director 2015-10-22 UNTIL 2017-03-21 RESIGNED
SARAH MARGARET PRICE Aug 1958 Secretary 2008-05-15 UNTIL 2012-07-27 RESIGNED
OTTO MAGNE RISBAKK Mar 1962 Norwegian Director 1999-02-28 UNTIL 2003-05-15 RESIGNED
MR JOSEPH JOHN HATELEY May 1943 Secretary RESIGNED
NIGEL LORRIMER GUTTERIDGE Secretary 1995-09-08 UNTIL 1998-03-06 RESIGNED
MR JOSEPH JOHN HATELEY May 1943 Secretary RESIGNED
DEBORAH ANN COLLINS Feb 1958 British Secretary 1998-03-16 UNTIL 2007-03-29 RESIGNED
DR JAMES BRADLEY Secretary 2018-04-15 UNTIL 2019-09-19 RESIGNED
PETER MICHAEL BULLIVANT-CLARK Nov 1956 British Director 2007-09-10 UNTIL 2008-05-15 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-08-30 UNTIL 2018-04-15 RESIGNED
DEREK JOSEPH SWEENEY Jun 1965 British Director 1999-05-01 UNTIL 2003-05-31 RESIGNED
MR JEREMY GLEN HOLDEN Aug 1956 British Director 2007-03-30 UNTIL 2008-05-15 RESIGNED
MR JOSEPH JOHN HATELEY May 1943 Director RESIGNED
JOHN WILLIAM GARDINER Aug 1944 British Director RESIGNED
JOHN WILLIAM GARDINER Aug 1944 British Director 2003-06-01 UNTIL 2004-06-02 RESIGNED
DATO NYAP LIOU LARRY GAN Dec 1954 Malaysian Director 2010-03-01 UNTIL 2010-08-01 RESIGNED
ROBERT PAUL DORNEY SMITH Jun 1950 British Director 2005-11-01 UNTIL 2007-03-29 RESIGNED
ROBERT DORNEY SMITH Jun 1950 British Director 2007-09-10 UNTIL 2008-05-15 RESIGNED
OYSTEIN HOP Aug 1965 Norwegian Director 2005-11-01 UNTIL 2006-03-15 RESIGNED
DEBORAH ANN COLLINS Feb 1958 British Director 2005-11-01 UNTIL 2007-03-29 RESIGNED
MR MARTYN SLOCOMBE Apr 1949 British Secretary 2007-03-30 UNTIL 2008-05-15 RESIGNED
LEIF BRONKEN Jul 1948 Norwegian Director 1994-04-26 UNTIL 1997-10-14 RESIGNED
MR STIG TORGNY INGEMAR BREHMER Feb 1939 Swedish Director RESIGNED
LUKE BENNETT Jan 1967 British Director 2008-05-15 UNTIL 2011-07-25 RESIGNED
DANY TANER BAHAR Dec 1971 Swiss Director 2009-10-01 UNTIL 2012-06-13 RESIGNED
JOHN ARNE AMODT Mar 1950 Norwegian Director 2003-05-15 UNTIL 2005-11-01 RESIGNED
DATO' ABDUL HARITH BIN ABDULLAH Aug 1963 Malaysian Director 2014-02-19 UNTIL 2016-04-01 RESIGNED
DEBORAH ANN COLLINS Feb 1958 British Director 2007-09-10 UNTIL 2008-05-15 RESIGNED
DATO' LUKMAN IBRAHIM Apr 1966 Malaysian Director 2012-04-19 UNTIL 2014-02-19 RESIGNED
OTTAR HENRIKSEN Jun 1951 Norwegian Director 1997-09-15 UNTIL 1998-10-31 RESIGNED
MICHAEL KIMBERLEY Aug 1938 British Director 2008-05-15 UNTIL 2009-07-17 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Director 2008-05-15 UNTIL 2008-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lotus Cars Limited 2019-03-12 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lotus Lightweight Structures Holdings Limited 2016-04-06 - 2019-03-12 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP LOTUS LIMITED NORWICH Active FULL 70100 - Activities of head offices
LOTUS BODY ENGINEERING LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
LOTUS CARS LIMITED NORWICH Active FULL 29100 - Manufacture of motor vehicles
MIDLAND AUTOMOBILE CLUB (EST. 1901) LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LOTUS ENGINEERING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
CHASE EQUIPMENT LIMITED BILSTON Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
LOTUS MOTORSPORT LIMITED NORWICH Active DORMANT 74990 - Non-trading company
HOLDEN VINTAGE & CLASSIC LIMITED BRIDGNORTH ENGLAND Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
LOTUS GROUP INTERNATIONAL LIMITED NORWICH Active GROUP 96090 - Other service activities n.e.c.
BYGONE ERA LIMITED SUCKLEY ENGLAND Active DORMANT 47890 - Retail sale via stalls and markets of other goods
HOLDEN ALUMINIUM TECHNOLOGIES LIMITED ALFRETON Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
CHASE LOADING BAY SOLUTIONS LIMITED COSELY Active DORMANT 32990 - Other manufacturing n.e.c.
CHASE LOADING RAMPS LIMITED COSELY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
LOTUS YOUNGMAN UK AUTOMOTIVE COMPANY LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
HOLDEN MORGAN LTD BROMYARD UNITED KINGDOM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
HOLDEN INTERNATIONAL HOLDINGS LTD BROMYARD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOTOCARGO LIMITED SUCKLEY ENGLAND Active MICRO ENTITY 29100 - Manufacture of motor vehicles
CHASE RAMPS LLP BILSTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUP LOTUS LIMITED NORWICH Active FULL 70100 - Activities of head offices
LOTUS CARS LIMITED NORWICH Active FULL 29100 - Manufacture of motor vehicles
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