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LOTUS CARS LIMITED

Learn more about LOTUS CARS 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 CARS LIMITED on the map

Company type: Private Limited Company
Company number: 00895081
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.01
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles
Company LOTUS CARS LIMITED is a Private Limited Company, registration number 00895081, established in United Kingdom on the 1. January 1967. The company is now active. The company has been in business for 50 years and 1 month. The company is based on POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ. Business of the company LOTUS CARS LIMITED by SIC and NACE code is "29100 - Manufacture of motor vehicles". There are 60 company documents available. The most recent document is "14/05/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.14. We do not have any information about the company LOTUS CARS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2017.02.20. We can inform you about other changes with the "watch this company".

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

Mortgages:

BARCO INVESTMENTS BV
RENT SECURITY DEPOSIT DEED - Outstanding on 2012.01.11
CIMB BANK BEHARD, LONDON BRANCH
- Outstanding on 2014.12.18

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 368815762
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DIRECTOR APPOINTED DATO' AHMAD FUAAD BIN MOHD KENALI
Form type: AP01
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH
Form type: TM01
Date: 2016.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE
Form type: TM01
Date: 2016.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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ADOPT ARTICLES 25/03/2015
Form type: RES01
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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24/03/15 STATEMENT OF CAPITAL GBP 285230097
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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24/03/15 STATEMENT OF CAPITAL GBP 283056397
Form type: SH01
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008950810011
Form type: MR01
Date: 2014.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
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DIRECTOR APPOINTED MR ROHIME BIN SHAFIE
Form type: AP01
Date: 2014.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEAN SOO
Form type: TM01
Date: 2014.10.13
£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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DIRECTOR APPOINTED DATO' ABDUL HARITH BIN ABDULLAH
Form type: AP01
Date: 2014.03.04
£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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APPOINTMENT TERMINATED, DIRECTOR MOHD BI YUSOF
Form type: TM01
Date: 2013.09.27
£2.95
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DIRECTOR APPOINTED DATO' RADZAIFBIN MOHAMED
Form type: AP01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MR THEAN HIN SOO
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
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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
£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 283056397
Form type: SH01
Date: 2013.05.08
£2.95
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28/09/12 STATEMENT OF CAPITAL GBP 263056397
Form type: SH01
Date: 2013.04.22
£2.95
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11/06/12 STATEMENT OF CAPITAL GBP 243056397
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
£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
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
£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
£2.95
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CORPORATE SECRETARY APPOINTED OLSWANG LLP
Form type: AP04
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH PRICE
Form type: TM02
Date: 2012.09.17
£2.95
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DIRECTOR APPOINTED MOHD ASLAM FARIKULLAH
Form type: AP01
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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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL
Form type: TM01
Date: 2012.06.25
£2.95
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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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DIRECTOR APPOINTED MOHD KHALID BI YUSOF
Form type: AP01
Date: 2012.05.16
£2.95
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DIRECTOR APPOINTED LUKMAN BIN IBRAHIM
Form type: AP01
Date: 2012.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.10.13
£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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SAIL ADDRESS CHANGED FROM:, C/O HEWITSON BECKE & SHAW, SHAKESPEARE HOUSE 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP, UNITED KINGDOM
Form type: AD02
Date: 2011.06.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.28
£2.95
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02/02/11 STATEMENT OF CAPITAL GBP 113960180
Form type: SH01
Date: 2011.04.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ABDUL KASSIM
Form type: TM01
Date: 2010.12.23

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Company directors and board members:

OLSWANG COSEC LIMITED (current)
Secretary, 2012.08.30
90 HIGH HOLBORN , LONDON
WC1V 6XX
ASLAM FARIKULLAH (current)
Director, CHIEF OPERATING OFFICER, 2012.07.09
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
AHMAD FUAAD BIN MOHD KENALI (current)
Director, COMPANY DIRECTOR, 2016.04.01
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
RADZAIFBIN MOHAMED (current)
Director, COMPANY DIRECTOR, 2013.08.27
POTASH LANE HETHEL , NORWICH
NR14 8EZ, NORFOLK
MARTIN ADRIAN BROSTOFF (resigned)
Secretary, 1995.12.05 - 1996.07.23
FLAT 11 ST ANDREWS COURT YARMOUTH ROAD , NORWICH
NR7 0EW
DRACLIFFE COMPANY SERVICES LIMITED (resigned)
Secretary, 1996.07.23 - 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 ADVISOR, 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, BARRISTER, 1992.07.17 - 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
NEIL SHEPHERD (resigned)
Secretary, 1992.05.14 - 1992.07.17
CORNER COTTAGE 1 RECTORY LANE MULBARTON , NORWICH
NR14 8AG, NORFOLK
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, 2006.01.06 - 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, 2009.08.25 - 2012.06.13
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, 1995.08.14 - 1996.03.27
8 ROACHES COURT WENSUM STREET , NORWICH
NR3 1HJ, NORFOLK
ROMANO ARTIOLI (resigned)
Director, COMPANY CHAIRMAN, 1995.08.14 - 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
ROGER GEORGE BECKER (resigned)
Director, 2009.03.16 - 2010.01.20
27 LOMOND ROAD ATTLEBOROUGH , NORWICH
NR17 2SB, NORFOLK
MICHAEL EDWARD BELL (resigned)
Director, ACCOUNTANT, 2009.03.16 - 2012.06.19
22 ST. ANDREWS CLOSE THORPE ST ANDREW , NORWICH
NR7 0RJ, NORFOLK
GIAMPAOLO BENEDINI (resigned)
Director, ARCHITECT, 1995.08.11 - 1996.12.31
VIA FRATTINI 5 , MANTOVA
ITALY
LUKE BENNETT (resigned)
Director, 2007.08.30 - 2009.12.09
FIELDFARE THE STREET THARSTON , NORWICH
NR15 2YP, NORFOLK
MOHD KHALID BI YUSOF (resigned)
Director, HEAD OF INVESTOR RELATIONS DRB HICOM BHD, 2012.04.19 - 2013.08.27
POTASH LANE HETHEL , NORWICH
NR14 8EZ, 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
DATUK KAMARULZAMAN DARUS (resigned)
Director, ENGINEER, 2006.01.06 - 2006.11.13
17, JALAN BU1/5, TAMAN BUKIT UTAMA BUKIT ANTARABANGSA , AMPANG 68000
SELANGOR
MALAYSIA
IAN MALCOLM DOBLE (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1993.09.17
ACORN HOUSE CHAPEL STREET BARFORD , NORWICH
NR9 4AB, NORFOLK
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
JOSEPHINE GREEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.14 - 1996.07.22
THE COTTAGE KING STREET, NEATISHEAD , NORWICH
NR12 8BW, NORFOLK
PETER HALEY (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1999.02.16 - 2001.04.20
HASSINGHAM HALL CHURCH ROAD, HASSINGHAM , NORWICH
NR13 4HH, NORFOLK

Companies near to LOTUS CARS ltd.

Information about the Private Limited Company LOTUS CARS 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: 2016.06.13. Reload the data