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GROUP LOTUS PLC

Learn more about GROUP LOTUS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ

GROUP LOTUS PLC on the map

Company type: Public Limited Company
Company number: 00606189
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.12
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.11
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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Find out more information about GROUP LOTUS PLC. Our website makes it possible to view other available documents related to GROUP LOTUS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 369779635.3
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DIRECTOR APPOINTED DATO' MD RADZAIF BIN MOHAMED
Form type: AP01
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR MAHATHIR MOHAMED
Form type: TM01
Date: 2016.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO' SERI SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR / 14/01/2016
Form type: CH01
Date: 2016.01.15
£2.95
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DIRECTOR APPOINTED YBHG DATO' SERI SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR
Form type: AP01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.04.10
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 24/03/2015
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25/03/15 STATEMENT OF CAPITAL GBP 369779635.3
Form type: SH01
Date: 2015.03.25
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24/03/15 STATEMENT OF CAPITAL GBP 282759987.3
Form type: SH01
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.04.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 10/04/2015.
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DIRECTOR APPOINTED MR ROHIME BIN SHAFIE
Form type: AP01
Date: 2015.03.12
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APPOINTMENT TERMINATED, DIRECTOR HABIBUL KADIR SHAH
Form type: TM01
Date: 2015.03.12
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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DIRECTOR APPOINTED MAHATHIR MOHAMED
Form type: AP01
Date: 2014.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHD JAMIL
Form type: TM01
Date: 2014.06.03
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 30/08/2012
Form type: CH04
Date: 2014.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUKMAN IBRAHIM
Form type: TM01
Date: 2014.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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DIRECTOR APPOINTED ABDUL HARITH BIN ABDULLAH
Form type: AP01
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED AHMAD FUAAD BIN MOHD KENALI
Form type: AP01
Date: 2013.09.10
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O OLSWANGLLP, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM
Form type: AD02
Date: 2013.05.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012
Form type: CH04
Date: 2013.05.24
£2.95
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ALLOT SHARES 14/12/2012
Form type: RES13
Date: 2013.05.15
£2.95
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14/12/12 STATEMENT OF CAPITAL GBP 282759987.3
Form type: SH01
Date: 2013.05.08
£2.95
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28/09/12 STATEMENT OF CAPITAL GBP 262759987.3
Form type: SH01
Date: 2013.04.22
£2.95
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11/06/12 STATEMENT OF CAPITAL GBP 242759987.3
Form type: SH01
Date: 2013.04.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.03.19
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ALTER MEMORANDUM 11/06/2012
Form type: RES01
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013
Form type: CH04
Date: 2013.02.05
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HEWITSONS LLP, SHAKESPEARE HOUSE 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP, UNITED KINGDOM
Form type: AD02
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
£2.95
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CORPORATE SECRETARY APPOINTED OLSWANG LLP
Form type: AP04
Date: 2012.09.18
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APPOINTMENT TERMINATED, SECRETARY SARAH PRICE
Form type: TM02
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AZHAR OTHMAN
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR AZHAR OTHMAN
Form type: TM01
Date: 2012.07.19
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APPOINTMENT TERMINATED, DIRECTOR VENKATA BEHARA
Form type: TM01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADAM CHAN CHOY LIN / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DATO' SRI HAJI MOHD KHAMIL JAMIL / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBUL RAHMAN KADIR SHAH / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR APPOINTED YBHG DATO LUKMAN BIN IBRAHIM
Form type: AP01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR
Form type: TM01
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYED SYED MOHAMED TAHIR
Form type: TM01
Date: 2012.06.14
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O HEWITSON BECKE & SHAW, SHAKESPEARE HOUSE 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP, UNITED KINGDOM
Form type: AD02
Date: 2012.06.07
£2.95
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DIRECTOR APPOINTED MADAM CHAN CHOY LIN
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED DATO' SRI HAJI MOHD KAMIL JAMIL
Form type: AP01
Date: 2012.04.13
£2.95
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DIRECTOR APPOINTED HABIBUL RAHMAN KADIR SHAH
Form type: AP01
Date: 2012.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MOHD MOHD SALLEH
Form type: TM01
Date: 2012.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TAN ALTHOFF
Form type: TM01
Date: 2011.05.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NYAP GAN
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HEEN LIM
Form type: TM01
Date: 2011.05.04

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2012.08.30
90 HIGH HOLBORN , LONDON
WC1V 6XX
SYED FAISAL ALBAR BIN SYED ALI RETHZA ALBAR (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.01.07
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
CHOY LIN CHAN (current)
Director, GROUP DIRECTOR CORPORATE AFFAIRS DRB HICOM BHD, 2012.04.19
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
AHMAD FUAAD BIN MOHD KENALI (current)
Director, COMPANY DIRECTOR, 2013.08.27
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
RADZAIF BIN MOHAMED (current)
Director, COMPANY DIRECTOR, 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, 1995.12.05 - 1996.07.26
FLAT 11 ST ANDREWS COURT YARMOUTH ROAD , NORWICH
NR7 0EW
DRACLIFFE COMPANY SERVICES LIMITED (resigned)
Secretary, 1996.07.26 - 1997.05.22
5 GREAT COLLEGE STREET , LONDON
SW1P 3SJ
ELIZABETH JILL GILL (resigned)
Secretary, SOLICITOR, 2001.04.01 - 2006.11.14
SMEE FARM SMEE ROAD GREAT PLUMSTEAD , NORWICH
NR13 5AX, NORFOLK
JON MESSENT (resigned)
Secretary, LEGAL ADVISER, 1997.05.22 - 2001.03.30
6 SINGLETS LANE FLAMSTEAD , ST ALBANS
AL3 8EP, HERTFORDSHIRE
MOHD NIZAMUDDIN MOKHTAR (resigned)
Secretary, COMPANY SECRETARY, 2006.11.08 - 2010.07.27
LOT 126, KG JIBOI BARU, AMPANGAN, , SEREMBAN
70400
MALAYSIA
THOMAS JOHN MONK (resigned)
Secretary, 1992.05.14 - 1995.12.05
76 WELSFORD ROAD , NORWICH
NR4 6QQ, NORFOLK
SARAH MARGARET PRICE (resigned)
Secretary, SOLICITOR, 2007.06.01 - 2012.07.27
6 FORTUNE WAY BASSINGBOURN , ROYSTON
SG8 5YR, HERTFORDSHIRE
MAZNAH ABDUL JALIL (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 2000.12.04
29 JALAN 16/9 , PETALING JAYA
46350, SELANGOR DARUL EHSAN
MALAYSIA
ABDUL RASHID ABDUL RAHIM (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.05.22 - 1998.10.07
NO 20 JALAN SS3/90 PETALING JAYA , SELANGOR
47300
MALAYSIA
BADRUL FEISAL ABDUL RAHIM (resigned)
Director, SENIOR MANAGER, 2006.01.24 - 2006.11.07
NO 30 JALAN BUKIT INDAH 1-11 BULIT INDH , 6800 AMPANG
MALAYSIA
ABDUL HARITH BIN ABDULLAH (resigned)
Director, GROUP DIRECTOR, 2013.08.27 - 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
YAHAYA AHMAD (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 1997.03.03
39 JALAN SAN AH WING OFF LORONG GURNEY , KUALA LUMPUR
54100, WILAYAH PERSEKUTUAN
MALAYSIA
TAN SRI RAINER ALTHOFF (resigned)
Director, 2010.08.01 - 2011.02.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
KAREN ANGUS (resigned)
Director, 1995.08.04 - 1996.03.27
8 ROACHES COURT WENSUM STREET , NORWICH
NR3 1HJ, NORFOLK
ROMANO ARTIOLI (resigned)
Director, COMPANY CHAIRMAN, 1993.08.27 - 2002.10.07
VIA SALITA SANT OSVALDO , BOLZANO
39100
ITALY
DANY TANER BAHAR (resigned)
Director, 2009.10.01 - 2012.06.13
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
MARIO BARBIERI (resigned)
Director, CONSULTANT, 1993.08.27 - 1994.12.31
LARGO OLGIATA 15 ISOLA 106 2B2 ROME 00123 , ITALY
FOREIGN
ROGER GEORGE BECKER (resigned)
Director, 2008.10.03 - 2010.01.20
27 LOMOND ROAD ATTLEBOROUGH , NORWICH
NR17 2SB, NORFOLK
VENKATA RAMA SUBBU BEHARA (resigned)
Director, NONE, 2011.02.01 - 2012.07.09
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
GIAMPAOLO BENEDINI (resigned)
Director, ARCHITECT, 1995.08.31 - 1996.12.31
VIA FRATTINI 5 , MANTOVA
ITALY
LUKE BENNETT (resigned)
Director, 2008.10.03 - 2009.12.09
FIELDFARE THE STREET THARSTON , NORWICH
NR15 2YP, NORFOLK
MICHAEL THOMAS BLACK (resigned)
Director, COMPANY DIRECTOR, 1998.09.07 - 1999.12.01
TRIO HOUSE KNOWL HILL , WOKING
GU22 7HL, SURREY
MOHD SALEH CHE SULONG (resigned)
Director, COMPANY DIRECTOR, 1996.10.28 - 2000.12.04
6 JALAN LANGSAT 4/1B SECTION 4 SHAH ALAM , SELANGOR DARUL EHSAN
40000
MALAYSIA
GARY WELLER DICKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.08.26
4251 NORTH WILLOWAY COURT , BLOOMFIELD HILLS
FOREIGN, MICHIGAN 48013
USA
CLIVE DOPSON (resigned)
Director, 2000.03.27 - 2007.02.05
34 LYNCH GREEN HETHERSETT , NORWICH
NR9 3JT, NORFOLK
JOHN REGINALD DOUGLASS (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.08.26
WINDWOOD 34 NEW ROAD HETHERSETT , NORWICH
NR9 3HH, NORFOLK
NYAP LIOU LARRY GAN (resigned)
Director, 2009.04.01 - 2010.08.01
NO 30 LORONG KEMARIS 1 BUKIT BANDARAYA BANGSAR , KUALA LUMPAR
59100
MALAYSIA
PETER HALEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.16 - 2001.04.20
HASSINGHAM HALL CHURCH ROAD, HASSINGHAM , NORWICH
NR13 4HH, NORFOLK
MOHAMMED AZLAN BIN HASHIM (resigned)
Director, COMPANY DIRECTOR, 2007.01.10 - 2009.01.01
17 LORONG SETIABUDI BUKIT DAMANSARA , KUALA LUMPUR
FOREIGN, WILAYAH PERSEKUTUAN 50490
MALAYSIA
LUKMAN IBRAHIM (resigned)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 2012.06.07 - 2014.02.19
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK

Companies near to GROUP LOTUS PLC

Information about the Public Limited Company GROUP LOTUS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data