LOTUS MOTORSPORT LIMITED - NORWICH


Company Profile Company Filings

Overview

LOTUS MOTORSPORT LIMITED is a Private Limited Company from NORWICH and has the status: Active.
LOTUS MOTORSPORT LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105986. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LOTUS MOTORSPORT LIMITED - NORWICH

This company is listed in the following categories:
74990 - Non-trading company
93120 - Activities of sport clubs

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 DANIEL LI LI Jun 1970 Chinese Director 2017-09-29 CURRENT
MR FENG FENG Oct 1972 Chinese Director 2017-09-29 CURRENT
MR MARTIN HUGHENDEN LONG Sep 1940 British Director RESIGNED
DAVID WILLIAM TAITT Oct 1958 British Director 2000-03-27 UNTIL 2002-12-02 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Director 2000-03-27 UNTIL 2006-01-25 RESIGNED
JAMES BARKER ROBERTSON STRONACH Feb 1956 British Director 2006-11-06 UNTIL 2008-08-15 RESIGNED
AHMAD FUAAD BIN MOHD KENALI Apr 1971 Malaysian Director 2016-04-01 UNTIL 2017-09-29 RESIGNED
MR ROHIME BIN SHAFIE Sep 1964 Malaysian Director 2014-10-09 UNTIL 2016-04-01 RESIGNED
DATUK KISAI RAHMAT Feb 1951 Malaysian Director 2006-01-24 UNTIL 2006-07-31 RESIGNED
TERRANCE DANIEL LIONEL PLAYLE Apr 1932 British Director 2001-06-06 UNTIL 2002-04-01 RESIGNED
MR THEAN HIN SOO Nov 1965 Malaysian Director 2012-07-12 UNTIL 2014-10-09 RESIGNED
MR ADRIAN MATTHEW PALMER Mar 1952 British Director 1993-08-26 UNTIL 1995-08-21 RESIGNED
MR GRAHAM PEEL Jan 1958 British Director 1999-02-23 UNTIL 2001-04-30 RESIGNED
ALFRED KOSCHNY Dec 1954 German Director 1996-03-27 UNTIL 1997-03-19 RESIGNED
CHRISTOPHER JEREMY KNIGHT Aug 1943 British Director 1999-02-16 UNTIL 2001-04-30 RESIGNED
MR ANDREW GEORGE TEMPEST Mar 1956 British Director 1993-08-25 UNTIL 1995-08-21 RESIGNED
MR JON MESSENT Mar 1964 British Director 1998-10-23 UNTIL 2001-03-30 RESIGNED
THOMAS JOHN MONK Mar 1954 Director RESIGNED
KIM OGAARD NIELSEN May 1958 Danish Director 2005-01-19 UNTIL 2006-05-17 RESIGNED
MOKHZANI MAHATHIR Jan 1961 Malaysian Director 1997-05-22 UNTIL 2005-01-10 RESIGNED
MR JON MESSENT Mar 1964 British Secretary 1997-05-22 UNTIL 2001-03-30 RESIGNED
MOHD NIZAMUDDIN MOKHTAR Oct 1966 Secretary 2006-11-07 UNTIL 2010-07-27 RESIGNED
THOMAS JOHN MONK Mar 1954 Secretary RESIGNED
MRS. ELIZABETH JILL GILL Apr 1963 British Secretary 2001-04-01 UNTIL 2006-11-14 RESIGNED
MARTIN ADRIAN BROSTOFF Secretary 1995-12-05 UNTIL 1996-08-19 RESIGNED
DR JAMES BRADLEY Secretary 2018-04-15 UNTIL 2019-09-19 RESIGNED
DANY TANER BAHAR Dec 1971 Swiss Director 2009-10-01 UNTIL 2012-06-13 RESIGNED
DRACLIFFE COMPANY SERVICES LIMITED Corporate Secretary 1996-08-19 UNTIL 1997-05-22 RESIGNED
PETER HALEY May 1952 British Director 1999-02-16 UNTIL 2001-04-20 RESIGNED
STUART JAMES WEATHERLEY Jul 1951 British Director 1998-10-23 UNTIL 2000-04-05 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2012-08-30 UNTIL 2018-04-15 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
MR CLIVE DOPSON May 1957 British Director 2000-03-27 UNTIL 2006-01-25 RESIGNED
MOHD SALEH CHE SULONG Jul 1951 Malaysian Director 1997-05-22 UNTIL 2000-12-04 RESIGNED
MICHAEL THOMAS BLACK Feb 1947 British Director 1998-09-07 UNTIL 1999-12-01 RESIGNED
GIAMPAOLO BENEDINI Jun 1945 Italian Director 1996-07-23 UNTIL 1996-12-31 RESIGNED
ROGER GEORGE BECKER Dec 1945 British Director 2008-10-03 UNTIL 2010-01-20 RESIGNED
SARAH MARGARET PRICE Aug 1958 Secretary 2007-06-01 UNTIL 2012-07-27 RESIGNED
ROMANO ARTIOLI Dec 1932 Italian Director 1996-07-23 UNTIL 2002-10-07 RESIGNED
KAREN ANGUS Sep 1969 British Director 1995-08-21 UNTIL 1996-03-27 RESIGNED
MR AZMAN BIN ABDULLAH Dec 1976 British Director 2009-07-17 UNTIL 2010-03-01 RESIGNED
MR AZMAN BIN ABDULLAH Dec 1976 British Director 2010-08-01 UNTIL 2012-06-13 RESIGNED
BADRUL FEISAL ABDUL RAHIM Jul 1969 Malaysian Director 2006-01-24 UNTIL 2006-11-07 RESIGNED
ABDUL RASHID ABDUL RAHIM Oct 1950 Malaysian Director 1997-05-22 UNTIL 1998-10-07 RESIGNED
NEERAJ KAPUR Dec 1965 British Director 1995-08-21 UNTIL 1996-09-09 RESIGNED
MR HUGH FREDERICK KEMP Mar 1950 British Director 1993-08-26 UNTIL 1988-12-10 RESIGNED
DATO NYAP LIOU LARRY GAN Dec 1954 Malaysian Director 2010-03-01 UNTIL 2010-08-01 RESIGNED
MICHAEL KIMBERLEY Aug 1938 British Director 2006-11-06 UNTIL 2009-07-17 RESIGNED
MAHALEEL TENGKU ARIFF Jun 1946 Malaysian Director 1997-05-22 UNTIL 2005-10-14 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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LOTUS ENGINEERING LIMITED NORWICH Active DORMANT 74990 - Non-trading company
WYMONDHAM & DISTRICT MOTOR CYCLE CLUB LIMITED DISS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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LOTUS GROUP INTERNATIONAL LIMITED NORWICH Active GROUP 96090 - Other service activities n.e.c.
LOTUS FINANCE LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
LOTUS PENSION TRUSTEES LIMITED NORWICH UNITED KINGDOM Active SMALL 65300 - Pension funding
DOPSON CONSULTANCY LIMITED NORFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED NORWICH Dissolved... DORMANT 74990 - Non-trading company
HETHEL INNOVATION LTD NORWICH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LOTUS YOUNGMAN UK AUTOMOTIVE COMPANY LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company

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 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