Group Lotus Limited

Active00606189 Private limited company
Incorporated
12 June 1958 (68 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Potash Lane
Hethel
Norwich
NR14 8EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Also at Lotus Cars Limited, Lotus Engineering Limited, Lotus Motorsport Limited
Chinese
Born September 1983 (43)
Nice, Matthew William
Secretary · Appointed 13 May 2022
Director · Appointed 29 September 2017
Also at Lotus Cars Limited, Lotus Group International Limited, Lotus Engineering Limited · more companies
Chinese
Born October 1972 (54)
Officer history (80 former)
11 August 2025
Appointed Chen, Jun as Director
11 August 2025
Resigned Song, Tao as Director
18 October 2024
Appointed Song, Tao as Director
18 October 2024
Resigned Li, Donghui as Director
13 May 2022
Appointed Nice, Matthew William as Secretary
4 May 2020
Resigned Yu, Nathan Ning as Director
19 September 2019
Resigned Bradley, James, Dr as Secretary
19 July 2019
Resigned Tarmizi, Mohamed Sharil Bin Mohamed, Dato' as Director
19 July 2019
Resigned Shah, Sharifah Sofia Binti Syed Mokhtar, Puan as Director
15 April 2018
Appointed Bradley, James, Dr as Secretary
15 April 2018
Resigned Olswang Cosec Limited as Corporate Secretary
22 November 2017
Appointed Shah, Sharifah Sofia Binti Syed Mokhtar, Puan as Director
29 September 2017
Resigned Chan, Choy Lin, Madam as Director
29 September 2017
Resigned Mohamed, Radzaif Bin, Dato' Md as Director
29 September 2017
Appointed Feng, Qingfeng as Director
29 September 2017
Resigned Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri as Director
29 September 2017
Appointed Tarmizi, Mohamed Sharil Bin Mohamed, Dato' as Director
29 September 2017
Appointed Li, Donghui as Director
29 September 2017
Resigned Kenali, Ahmad Fuaad Bin Mohd as Director
5 September 2017
Appointed Yu, Nathan Ning as Director
1 April 2016
1 April 2016
Appointed Mohamed, Radzaif Bin, Dato' Md as Director
1 April 2016
Resigned Shafie, Rohime Bin as Director
30 March 2016
Resigned Mohamed, Mahathir as Director
7 January 2016
Appointed Albar, Syed Faisal Albar Bin Syed Ali Rethza, Ybhg Dato' Sri as Director
9 March 2015
Appointed Shafie, Rohime Bin as Director
9 March 2015
Resigned Kadir Shah, Habibul Rahman as Director
16 May 2014
16 May 2014
Appointed Mohamed, Mahathir as Director
19 February 2014
Resigned Ibrahim, Lukman, Dato' as Director
27 August 2013
Appointed Kenali, Ahmad Fuaad Bin Mohd as Director
27 August 2013
Appointed Abdullah, Abdul Harith Bin, Dato' as Director
30 August 2012
Appointed Olswang Cosec Limited as Corporate Secretary
27 July 2012
Resigned Price, Sarah Margaret as Secretary
9 July 2012
Resigned Behara, Venkata Rama Subbu as Director
18 June 2012
Resigned Othman, Azhar Bin as Director
13 June 2012
Resigned Bahar, Dany Taner as Director
7 June 2012
Appointed Ibrahim, Lukman, Dato' as Director
31 May 2012
19 April 2012
Appointed Chan, Choy Lin, Madam as Director
21 March 2012
Appointed Kadir Shah, Habibul Rahman as Director
21 March 2012
16 March 2012
1 February 2011
Appointed Behara, Venkata Rama Subbu as Director
1 February 2011
Resigned Althoff, Tan Sri Rainer as Director
13 December 2010
Appointed Othman, Azhar Bin as Director
1 September 2010
Resigned Lim, Heen Peok, Dato as Director
1 August 2010
Appointed Althoff, Tan Sri Rainer as Director
1 August 2010
Resigned Gan, Nyap Liou Larry, Dato as Director
27 July 2010
Resigned Mokhtar, Mohd Nizamuddin as Secretary
27 May 2010
Resigned Md Dewal, Md Ali as Director
21 May 2010
Resigned Md Kassim, Abdul Kadir as Director
20 January 2010
Resigned Becker, Roger George as Director
11 December 2009
Resigned Wood, Simon Patrick as Director
9 December 2009
Resigned Bennett, Luke as Director
23 November 2009
Resigned Newsome, Paul David as Director
1 October 2009
Appointed Bahar, Dany Taner as Director
31 August 2009
Resigned Menon, Vimala as Director
17 July 2009
Resigned Kimberley, Michael John as Director
15 July 2009
Appointed Menon, Vimala as Director
1 April 2009
1 April 2009
Appointed Gan, Nyap Liou Larry, Dato as Director
1 April 2009
1 April 2009
Appointed Md Dewal, Md Ali as Director
1 April 2009
Appointed Md Kassim, Abdul Kadir as Director
1 January 2009
3 October 2008
Appointed Bennett, Luke as Director
3 October 2008
Appointed Becker, Roger George as Director
3 October 2008
15 August 2008
4 June 2007
Appointed Newsome, Paul David as Director
1 June 2007
Appointed Price, Sarah Margaret as Secretary
16 May 2007
Resigned Lam, Albert as Director
5 February 2007
Resigned Dopson, Clive as Director
10 January 2007
Appointed Hashim, Mohammed Azlan Bin, Dato as Director
10 January 2007
Appointed Lim, Heen Peok, Dato as Director
14 November 2006
Resigned Gill, Elizabeth Jill as Secretary
8 November 2006
Appointed Mokhtar, Mohd Nizamuddin as Secretary
7 November 2006
Resigned Abdul Rahim, Badrul Feisal as Director
17 May 2006
Resigned Ogaard Nielsen, Kim as Director
7 February 2006
31 January 2006
Appointed Lam, Albert as Director
31 January 2006
Resigned Lam, Albert as Director
24 January 2006
Appointed Abdul Rahim, Badrul Feisal as Director
24 January 2006
Appointed Kimberley, Michael John as Director
14 October 2005
Resigned Tengku Ariff, Mahaleel as Director
19 January 2005
Appointed Ogaard Nielsen, Kim as Director
18 January 2005
Resigned Kiam, Min Hon Victor as Director
10 January 2005
Resigned Mahathir, Mokhzani as Director
3 July 2003
Appointed Lam, Albert as Director
3 February 2003
Resigned Tengku Hashim, Tengku Hasmadi as Director
2 December 2002
Resigned Taitt, David William as Director
7 October 2002
Resigned Artioli, Romano as Director
1 April 2002
Resigned Playle, Terrance Daniel Lionel as Director
30 April 2001
Resigned Peel, Graham as Director
30 April 2001
Resigned Knight, Christopher Jeremy as Director
20 April 2001
Resigned Haley, Peter as Director
1 April 2001
Appointed Gill, Elizabeth Jill as Secretary
30 March 2001
Resigned Messent, Jon as Secretary
30 March 2001
Resigned Messent, Jon as Director
12 February 2001
Appointed Kiam, Min Hon Victor as Director
12 February 2001
Appointed Tengku Hashim, Tengku Hasmadi as Director
4 December 2000
Resigned V M Krishnasamy, Sundra Moorthi as Director
4 December 2000
Resigned Che Sulong, Mohd Saleh as Director
4 December 2000
Resigned Zainal, Mohamed as Director
4 December 2000
Resigned Abdul Jalil, Maznah as Director
5 April 2000
Resigned Weatherley, Stuart James as Director
27 March 2000
Appointed Taitt, David William as Director
27 March 2000
Appointed Dopson, Clive as Director
27 March 2000
Appointed Stronach, James Barker Robertson as Director
1 December 1999
Resigned Black, Michael Thomas as Director
11 November 1999
Appointed Playle, Terrance Daniel Lionel as Director
16 February 1999
Appointed Peel, Graham as Director
16 February 1999
Appointed Haley, Peter as Director
23 October 1998
Appointed Weatherley, Stuart James as Director
23 October 1998
Appointed Messent, Jon as Director
7 October 1998
Resigned Abdul Rahim, Abdul Rashid as Director
7 September 1998
Appointed Black, Michael Thomas as Director
26 February 1998
Appointed Knight, Christopher Jeremy as Director
26 February 1998
Appointed Wood, Simon Patrick as Director
22 May 1997
Appointed Tengku Ariff, Mahaleel as Director
22 May 1997
Appointed Messent, Jon as Secretary
22 May 1997
Appointed Abdul Rahim, Abdul Rashid as Director
22 May 1997
Resigned Dracliffe Company Services Limited as Corporate Secretary
22 May 1997
Appointed Mahathir, Mokhzani as Director
19 March 1997
Resigned Koschny, Alfred as Director
3 March 1997
31 December 1996
Resigned Benedini, Giampaolo as Director
28 October 1996
Appointed Zainal, Mohamed as Director
28 October 1996
Appointed Abdul Jalil, Maznah as Director
28 October 1996
Appointed V M Krishnasamy, Sundra Moorthi as Director
28 October 1996
Appointed Che Sulong, Mohd Saleh as Director
28 October 1996
Appointed Ahmad, Yahaya, Tan Sri Dato Seri as Director
26 July 1996
Resigned Brostoff, Martin Adrian as Secretary
26 July 1996
Appointed Dracliffe Company Services Limited as Corporate Secretary
23 July 1996
Resigned Kapur, Neeraj as Director
27 March 1996
Appointed Koschny, Alfred as Director
27 March 1996
Resigned Angus, Karen as Director
5 December 1995
Appointed Brostoff, Martin Adrian as Secretary
5 December 1995
Resigned Monk, Thomas John as Secretary
31 August 1995
Appointed Benedini, Giampaolo as Director
11 August 1995
Appointed Kapur, Neeraj as Director
11 August 1995
Resigned Tempest, Andrew George as Director
11 August 1995
Resigned Palmer, Adrian Matthew as Director
4 August 1995
Appointed Angus, Karen as Director
31 December 1994
Resigned Barbieri, Mario as Director
27 August 1993
Appointed Artioli, Romano as Director
27 August 1993
Appointed Barbieri, Mario as Director
26 August 1993
Resigned Douglass, John Reginald as Director
26 August 1993
Resigned Long, Martin Hughenden as Director
26 August 1993
Resigned Sallee, Daniel Phillip as Director
26 August 1993
Resigned Schmidt, Paul Werner as Director
26 August 1993
Resigned Wright, Peter Godfrey as Director
26 August 1993
Resigned Dickinson, Gary Weller as Director
26 August 1993
Appointed Tempest, Andrew George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02831840

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lotus Group International Limited
Group Lotus Limited This company Owns 75–100% of shares
Lotus Pension Trustees Limited Owns 75–100% of shares
Lotus Cars Limited Owns 75–100% of shares
Lotus Engineering Limited Owns 75–100% of shares
Lotus Motorsport Limited Owns 75–100% of shares

Filings 419

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
2 September 2025Full accounts31 December 2024
11 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all 419 filings

Some other companies at this address

Lotus Cars Limited
Lotus Engineering Limited
Lotus Group International Limited
Lotus Motorsport Limited
Lotus Pension Trustees Limited

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