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LOTUS BODY ENGINEERING LIMITED

Learn more about LOTUS BODY ENGINEERING LIMITED. 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

LOTUS BODY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00648949
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.08
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
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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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 60000
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DIRECTOR APPOINTED DATO' MD RADZAIF BIN MOHAMED
Form type: AP01
Date: 2016.05.13
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DIRECTOR APPOINTED DATO' AHMAD FUAAD BIN MOHD KENALI
Form type: AP01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH
Form type: TM01
Date: 2016.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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DIRECTOR APPOINTED DATO' ABDUL HARITH BIN ABDULLAH
Form type: AP01
Date: 2014.03.04
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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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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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SAIL ADDRESS CHANGED FROM:, C/O OLSWANG LLP, 90 HIGH HOLBORN, LONDON, WC1V 6XX, UNITED KINGDOM
Form type: AD02
Date: 2013.05.24
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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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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
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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
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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
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DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012
Form type: CH01
Date: 2012.07.13
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APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH
Form type: TM01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR
Form type: TM01
Date: 2012.06.21
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£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: 2012.05.23
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DIRECTOR APPOINTED LUKMAN BIN IBRAHIM
Form type: AP01
Date: 2012.05.16
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DIRECTOR APPOINTED AMALANATHAN L THOMAS
Form type: AP01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR NYAP LIOU GAN
Form type: TM01
Date: 2011.05.04
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DIRECTOR APPOINTED AZMAN BIN ABDULLAH
Form type: AP01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MOHD MOKHTAR
Form type: TM02
Date: 2010.12.13
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.09
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DIRECTOR APPOINTED DATO NYAP LIOU LARRY GAN
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH
Form type: TM01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR LUKE BENNETT
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED DANY TANER BAHAR
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED AZMAN BIN ABDULLAH
Form type: 288a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY
Form type: 288b
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, HETHEL NORWICH, NORFOLK, NR14 8EZ
Form type: 287
Date: 2009.05.19
£2.95
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DIRECTOR APPOINTED LUKE BENNETT
Form type: 288a
Date: 2008.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES STRONACH
Form type: 288b
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10

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Company directors and board members:

OLSWANG COSEC LTD (current)
Secretary, 2012.08.30
90 HIGH HOLBORN , LONDON
WC1V 6XX
AHMAD FUAAD BIN MOHD KENALI (current)
Director, COMPANY DIRECTOR, 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
RADZAIF BIN MOHAMED (current)
Director, COMPANY DIRECTOR, 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
AMALANATHAN L THOMAS (current)
Director, HEAD OF FINANCIAL SERVICES DRB HICOM BHD, 2012.04.19
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, 1995.12.05 - 1996.08.19
FLAT 11 ST ANDREWS COURT YARMOUTH ROAD , NORWICH
NR7 0EW
DRACLIFFE COMPANY SERVICES LIMITED (resigned)
Secretary, 1996.08.19 - 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, 2014.02.19 - 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
AZMAN BIN ABDULLAH (resigned)
Director, EXECUTIVE OFFICER, 2010.08.01 - 2012.06.13
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
AZMAN BIN ABDULLAH (resigned)
Director, EXECUTIVE OFFICER, 2009.07.17 - 2010.03.01
50 MAGNOLIA WAY QUEENS HILLS COSTESSEY , NORWICH
NR8 5EH, 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
KAREN ANGUS (resigned)
Director, COMPANY DIRECTOR, 1995.08.21 - 1996.03.27
8 ROACHES COURT WENSUM STREET , NORWICH
NR3 1HJ, NORFOLK
ROMANO ARTIOLI (resigned)
Director, COMPANY CHAIRMAN, 1996.07.23 - 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
GIAMPAOLO BENEDINI (resigned)
Director, ARCHITECT, 1996.07.23 - 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
CLIVE DOPSON (resigned)
Director, 2000.03.27 - 2006.01.25
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, COMPANY DIRECTOR, 2010.03.01 - 2010.08.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
PETER HALEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.16 - 2001.04.20
HASSINGHAM HALL CHURCH ROAD, HASSINGHAM , NORWICH
NR13 4HH, NORFOLK
LUKMAN IBRAHIM (resigned)
Director, DEPUTY CHIEF EXECUTIVE OFFICER, 2012.04.19 - 2014.02.19
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
NEERAJ KAPUR (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.21 - 1996.09.09
4 FYE BRIDGE HOUSE FYE BRIDGE STREET , NORWICH
NR3 1HZ, NORFOLK
MICHAEL KIMBERLEY (resigned)
Director, 2006.11.06 - 2009.07.17
30 BLAKENEY CLOSE EATON , NORWICH
NR4 7QP, NORFOLK
CHRISTOPHER JEREMY KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.02.26 - 2001.04.30
37 OAKFIELD LANE , KESTON
BR2 6BY, KENT
ALFRED KOSCHNY (resigned)
Director, BANKER, 1996.03.27 - 1997.03.19
ENGELSTRASSE 18 TRIER , GERMANY D 54292
FOREIGN
MARTIN HUGHENDEN LONG (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.04.02
WYNDETTS BARN SEETHING ROAD KIRSTEAD BROOKE , NORWICH
NR15 1EG, NORFOLK

Companies near to LOTUS BODY ENGINEERING ltd.

Information about the Private Limited Company LOTUS BODY ENGINEERING LIMITED 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: 2016.05.25. Reload the data