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LOTUS CARS LIMITED

Company number 00895081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2020 PSC07 Cessation of Group Lotus Limited as a person with significant control on 11 March 2019
27 Apr 2020 PSC05 Change of details for Group Lotus Plc as a person with significant control on 28 November 2018
06 Jan 2020 AP03 Appointment of Mr Matthew William Nice as a secretary on 31 December 2019
06 Jan 2020 TM02 Termination of appointment of James Bradley as a secretary on 19 September 2019
20 Dec 2019 CH01 Director's details changed for Mr Daniel Li Donghui on 18 December 2019
19 Dec 2019 CH01 Director's details changed for Mr Feng Qingfeng on 18 December 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
10 Aug 2019 MR04 Satisfaction of charge 10 in full
17 Jul 2019 MR01 Registration of charge 008950810012, created on 11 July 2019
25 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Feb 2019 AA Full accounts made up to 31 March 2018
03 Oct 2018 TM01 Termination of appointment of Nathan Ning Yu as a director on 11 June 2018
05 Sep 2018 AD04 Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ
05 Sep 2018 AD03 Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
05 Sep 2018 AD04 Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ
05 Sep 2018 AD04 Register(s) moved to registered office address Potash Lane Hethel Norwich Norfolk NR14 8EZ
18 Jul 2018 MR04 Satisfaction of charge 008950810011 in full
20 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
03 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
18 Apr 2018 AP03 Appointment of Dr. James Bradley as a secretary on 15 April 2018
18 Apr 2018 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 15 April 2018
03 Oct 2017 AP01 Appointment of Mr Nathan Ning Yu as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Aslam Farikullah as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Radzaifbin Mohamed as a director on 29 September 2017
02 Oct 2017 TM01 Termination of appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 29 September 2017