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 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
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)
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 |