LOTUS FINANCE LIMITED

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LOTUS FINANCE LIMITED

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Key Data

Status

Active

Company No.

03266110

Incorporation date

21/10/1996

Size

Dormant

Contacts

Registered address

Registered address

33 Old Broad Street, London EC2N 1HZCopy
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Latest events (Record since 02/11/2022)
dot icon09/03/2026
Termination of appointment of Ryan Beattie as a secretary on 2026-03-09
dot icon09/03/2026
Appointment of Mr David Dermot Hennessey as a secretary on 2026-03-09
dot icon05/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon08/12/2025
Accounts for a dormant company made up to 2025-06-30
dot icon18/07/2025
Director's details changed for Mr Nicholas Andrew Williams on 2025-07-14
dot icon03/03/2025
Confirmation statement made on 2025-02-27 with no updates
dot icon19/12/2024
Full accounts made up to 2024-06-30
dot icon19/11/2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 2024-11-19
dot icon15/08/2024
Appointment of Mr Ryan Beattie as a secretary on 2024-07-31
dot icon13/08/2024
Termination of appointment of Paul Gittins as a secretary on 2024-07-31
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
dot icon15/01/2024
Appointment of Mr Paul Gittins as a secretary on 2024-01-12
dot icon11/01/2024
Appointment of Mr Paul Lawrence Hyne as a director on 2024-01-10
dot icon11/01/2024
Termination of appointment of Christopher Michael Adams as a director on 2024-01-04
dot icon09/01/2024
Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08
dot icon08/12/2023
Current accounting period extended from 2023-12-31 to 2024-06-30
dot icon25/05/2023
Full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-05-02 with updates
dot icon20/02/2023
Director's details changed for Nicholas Andrew Williams on 2022-12-21
dot icon10/11/2022
Appointment of Nicholas Andrew Williams as a director on 2022-11-10
dot icon02/11/2022
Termination of appointment of Richard Andrew Jones as a director on 2022-10-28

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

66
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Messent, Jon
Director
23/10/1998 - 30/03/2001
80
Weatherley, Stuart James
Director
23/10/1998 - 16/05/2000
7
Dopson, Clive
Director
12/01/2005 - 28/02/2006
9
Peel, Graham
Director
13/11/1998 - 30/04/2001
16
Sutton, Christopher
Director
30/04/2008 - 09/07/2015
89

Persons with Significant Control

0

No PSC data available.

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Description

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About LOTUS FINANCE LIMITED

LOTUS FINANCE LIMITED is an(a) Active company incorporated on 21/10/1996 with the registered office located at 33 Old Broad Street, London EC2N 1HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTUS FINANCE LIMITED?

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LOTUS FINANCE LIMITED is currently Active. It was registered on 21/10/1996 .

Where is LOTUS FINANCE LIMITED located?

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LOTUS FINANCE LIMITED is registered at 33 Old Broad Street, London EC2N 1HZ.

What does LOTUS FINANCE LIMITED do?

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LOTUS FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LOTUS FINANCE LIMITED?

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The latest filing was on 09/03/2026: Termination of appointment of Ryan Beattie as a secretary on 2026-03-09.