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Officers64

Documents102

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

LOTUS FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Oct 1996 (28 years ago)

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Summary

NameLOTUS FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03266110
LEI Code
  • 213800GY4V2A571PUG20
Incorporation Date21 Oct 1996 (28 years ago) / 149 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressCARDIFF, ST WILLIAM HOUSE, TRESILLIAN TERRACE, CF10 5BH

Officers

corporate

IndividualUnited Kingdom

BLACK HORSE GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

GROUP LOTUS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on19 May 2022

individual

IndividualUnited Kingdom

Williams, Nicholas Andrew

Director


Appointed on10 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Farikullah, Mohd Aslam Khan Bin

Director


Appointed on09 Jul 2012

Resigned on29 Sep 2017

Country of residenceMalaysia

individual

IndividualUnited Kingdom

Hennessey, David Dermot

Secretary


Appointed on08 Feb 2017

individual

IndividualUnited Kingdom

Frain, Paula

Secretary


Appointed on22 Dec 2000

Resigned on29 May 2001

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Documents

DateNameTypeDocument
10 Nov 2022Appoint person director company with name dateAP01View
02 Nov 2022Termination director company with name termination dateTM01View
24 Jun 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 07 Jun 2017
  • Last returns dated10 May 2016

Identification numbers

Data from the LEI register
  • 213800GY4V2A571PUG20
  • Legal nameLOTUS FINANCE LIMITED
  • Registration date23 May 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal25 May 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is LOTUS FINANCE LIMITED's headquarters?

LOTUS FINANCE LIMITED's headquarters is located at CARDIFF, ST WILLIAM HOUSE, TRESILLIAN TERRACE, CF10 5BH

What is LOTUS FINANCE LIMITED's industry?

LOTUS FINANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was LOTUS FINANCE LIMITED started?

LOTUS FINANCE LIMITED was started in 1996

What is the LEI number of LOTUS FINANCE LIMITED?

LOTUS FINANCE LIMITED LEI number is 213800GY4V2A571PUG20

Sources: Companies House