LOTUS FINANCE LIMITED - CARDIFF


Company Profile Company Filings

Overview

LOTUS FINANCE LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
LOTUS FINANCE LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266110. The accounts status is FULL and accounts are next due on 31/03/2025.

LOTUS FINANCE LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

ST WILLIAM HOUSE
CARDIFF
CF10 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS Secretary 2024-01-12 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2024-01-10 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-11-10 CURRENT
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 1996-10-21 UNTIL 1997-09-04 RESIGNED
MR MURRAY RANKIN Apr 1969 British Director 2011-01-31 UNTIL 2014-04-17 RESIGNED
MR GRAHAM PEEL Jan 1958 British Director 1998-11-13 UNTIL 2001-04-30 RESIGNED
AZAR BIN OTHMAN Oct 1967 Malaysian Director 2009-07-17 UNTIL 2010-08-01 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-03-12 RESIGNED
KIM OGAARD NIELSEN May 1958 Danish Director 2006-02-28 UNTIL 2006-05-17 RESIGNED
TERRANCE DANIEL LIONEL PLAYLE Apr 1932 British Director 2001-07-18 UNTIL 2002-04-01 RESIGNED
MR JON MESSENT Mar 1964 British Director 1998-10-23 UNTIL 2001-03-30 RESIGNED
VIMALA MENON Jul 1954 Malaysian Director 2008-10-03 UNTIL 2009-08-31 RESIGNED
ROBERT LEWIS Feb 1972 British Director 2009-07-01 UNTIL 2011-01-31 RESIGNED
CHRISTOPHER JEREMY KNIGHT Aug 1943 British Director 1998-02-26 UNTIL 2001-04-30 RESIGNED
MICHAEL KIMBERLEY Aug 1938 British Director 2007-01-05 UNTIL 2009-07-17 RESIGNED
MIN HON VICTOR KIAM Aug 1961 Malaysian Director 2002-05-15 UNTIL 2005-01-18 RESIGNED
AHMAD FUAAD BIN MOHD KENALI Apr 1970 Malaysian Director 2016-04-01 UNTIL 2020-06-04 RESIGNED
SIEK CHUAN NG Jun 1954 Malaysian Director 2006-02-28 UNTIL 2010-03-01 RESIGNED
PAULA FRAIN Jan 1967 Secretary 2000-12-22 UNTIL 2001-05-29 RESIGNED
MR PAUL GITTINS Secretary 2010-09-01 UNTIL 2017-02-08 RESIGNED
DAVID STEWART GOW Sep 1950 Secretary 1998-11-13 UNTIL 2000-12-22 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary 2001-05-29 UNTIL 2008-04-30 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2017-02-08 UNTIL 2024-01-08 RESIGNED
PHILIPPA JANE RICHARDSON Secretary 2008-04-30 UNTIL 2010-09-01 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 1996-10-21 UNTIL 1997-09-04 RESIGNED
JOHN MICHAEL HAYES Nov 1946 English Secretary 1997-09-04 UNTIL 1998-11-13 RESIGNED
JOHN DAVID ANDERSON May 1950 British Director 1998-11-13 UNTIL 2000-12-22 RESIGNED
DAVID STEWART GOW Sep 1950 Director 1998-11-13 UNTIL 2000-12-22 RESIGNED
MR FANGBO GONG Aug 1977 Chinese Director 2020-07-09 UNTIL 2021-06-01 RESIGNED
MR MOHD ASLAM KHAN BIN FARIKULLAH Jan 1961 Malaysian Director 2012-07-09 UNTIL 2017-09-29 RESIGNED
MR IAN ROGER DURSTON Nov 1966 British Director 2012-03-12 UNTIL 2016-04-01 RESIGNED
MR CLIVE DOPSON May 1957 British Director 2005-01-12 UNTIL 2006-02-28 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 1998-11-13 UNTIL 1999-12-17 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-12-22 UNTIL 2006-12-18 RESIGNED
MR WILLIAM JAMES HAMER Oct 1948 British Director 2009-01-05 UNTIL 2009-07-06 RESIGNED
CHRISTOPHER DAVID COLES Feb 1954 British Director 1998-11-13 UNTIL 2000-12-22 RESIGNED
MICHAEL THOMAS BLACK Feb 1947 British Director 1998-09-07 UNTIL 1998-12-01 RESIGNED
MR MICHAEL EDWARD BELL Dec 1952 British Director 2009-07-17 UNTIL 2012-06-19 RESIGNED
RICHARD ANDREW HUNTER Jul 1950 British Director 2000-04-10 UNTIL 2000-12-22 RESIGNED
MR ANSAR ALI Sep 1962 British Director 2001-05-22 UNTIL 2005-01-12 RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-04-09 UNTIL 2024-01-04 RESIGNED
MR DATO ABDUL HARITH ABDULLAH Aug 1963 Malaysian Director 2014-10-09 UNTIL 2016-04-01 RESIGNED
MR AZMAN BIN ABDULLAH Dec 1976 British Director 2009-07-17 UNTIL 2012-06-13 RESIGNED
JOHAR CHE MAT Jul 1952 Malaysian Director 2010-08-01 UNTIL 2012-07-09 RESIGNED
JOHN MICHAEL HAYES Nov 1946 English Director 1997-09-04 UNTIL 1999-04-09 RESIGNED
MR MARK FARRIES Jan 1977 British Director 2021-06-25 UNTIL 2022-05-19 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-07-09 UNTIL 2022-10-28 RESIGNED
DAVID EDWARD LAURENCE SAXTON Jun 1965 British Director 2000-05-16 UNTIL 2001-05-22 RESIGNED
HEATHCLIFFE ROBERTSHAW Jun 1970 British Director 2005-12-21 UNTIL 2006-02-28 RESIGNED
MR ROHIME BIN SHAFIE Sep 1964 Malaysian Director 2014-10-09 UNTIL 2016-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Group Lotus Limited 2016-04-06 - 2022-05-19 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Black Horse Group Limited 2016-04-06 London   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
BLACK HORSE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
A.C.L. LIMITED Active DORMANT 99999 - Dormant Company
CHARTERED TRUST (NOMINEES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AUTOLEASE HOLDINGS LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CHARTERED TRUST MARINE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
UNITED DOMINIONS LEASING LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
LB MOTORENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LEX AUTOLEASE LIMITED Active FULL 77110 - Renting and leasing of cars and light motor vehicles
ARVAL UK GROUP LIMITED SWINDON Active GROUP 64205 - Activities of financial services holding companies
A G FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HYUNDAI CAR FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERED TRUST LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BLACK HORSE GROUP LIMITED Active FULL 82990 - Other business support service activities n.e.c.
LEX AUTOLEASE CARSELECT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SUZUKI FINANCIAL SERVICES LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified
ACL AUTOLEASE HOLDINGS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED (CT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LOTUS PENSION TRUSTEES LIMITED NORWICH UNITED KINGDOM Active SMALL 65300 - Pension funding
BNP PARIBAS FLEET HOLDINGS LIMITED SWINDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTON FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
A G FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SHOGUN FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HYUNDAI CAR FINANCE LIMITED CARDIFF UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL MOTORS FINANCE LIMITED CARDIFF UNITED KINGDOM Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SUZUKI FINANCIAL SERVICES LIMITED CARDIFF Active FULL 64999 - Financial intermediation not elsewhere classified