Menna Overview
Here’s a quick overview of LOTUS FINANCE LIMITED 👀 — a London based business that started in 1996.
LOTUS FINANCE LIMITED
- Company statusactive
- Company No03266110
- Age29 years 9 months Incorporated 21 October 1996
- Officers3
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
LOTUS FINANCE LIMITED is an active company incorporated on 21 October 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 23 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Ryan | secretary | 31 Jul 2024 | |
| HYNE, Paul Lawrence | director | May 1979 | 10 Jan 2024 |
| WILLIAMS, Nicholas Andrew | director | Jun 1974 | 10 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Group Lotus Limited | 06 Apr 2016 | |
| Black Horse Group Limited | 06 Apr 2016 |
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BEATTIE, Ryan, HYNE, Paul Lawrence, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, KILBEE, Michael Peter, ADAMS, Christopher Michael, DAVIES, John Lewis are mutual persons.
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BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
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BEATTIE, Ryan, WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
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BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
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BEATTIE, Ryan, WILLIAMS, Nicholas Andrew are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
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BEATTIE, Ryan, HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew, FRAIN, Paula, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael are mutual persons.
BEATTIE, Ryan, HYNE, Paul Lawrence, RICHARDSON, Philippa Jane, HAMER, William James are mutual persons.
HYNE, Paul Lawrence, KILBEE, Michael Peter, DAVIES, John Lewis are mutual persons.
HYNE, Paul Lawrence, WILLIAMS, Nicholas Andrew are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
HYNE, Paul Lawrence are mutual persons.
WILLIAMS, Nicholas Andrew, DAVIES, John Lewis, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, DAVIES, John Lewis, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, KILBEE, Michael Peter, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, HAMER, William James, JONES, Richard Andrew are mutual persons.
WILLIAMS, Nicholas Andrew, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael, COLES, Christopher David, HAMER, William James are mutual persons.
WILLIAMS, Nicholas Andrew, ADAMS, Christopher Michael are mutual persons.
WILLIAMS, Nicholas Andrew, FRAIN, Paula, GOW, David Stewart, RICHARDSON, Philippa Jane, ADAMS, Christopher Michael, ANDERSON, John David, COLES, Christopher David, HAMER, William James are mutual persons.
HAYES, John Michael are mutual persons.
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KILBEE, Michael Peter, DAVIES, John Lewis are mutual persons.
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FARIKULLAH, Mohd Aslam Khan Bin are mutual persons.
HUNTER, Richard Andrew are mutual persons.
JONES, Richard Andrew are mutual persons.
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JONES, Richard Andrew are mutual persons.
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Here’s a quick overview of LOTUS FINANCE LIMITED 👀 — a London based business that started in 1996.