Lotus Cars Limited

Active00895081 Private limited company

What Lotus Cars say about themselves

“Willkommen auf der offiziellen Website von Lotus Cars! Entdecken Sie unsere Modelle, nutzen Sie die Händlersuche und werden Sie Teil der Lotus Community.”

— from lotuscars.com
Incorporated
1 January 1967 (59 years)
Industry
Manufacture of motor vehicles (29100)
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
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Also at Group Lotus Limited, Lotus Engineering Limited, Lotus Motorsport Limited
Chinese
Born September 1983 (43)
Nice, Matthew William
Secretary · Appointed 31 December 2019
Director · Appointed 29 September 2017
Also at Group Lotus Limited, Lotus Group International Limited, Lotus Engineering Limited · more companies
Chinese
Born October 1972 (54)
Officer history (78 former)
11 August 2025
Appointed Chen, Jun as Director
11 August 2025
Resigned Song, Tao as Director
18 October 2024
Resigned Li, Donghui as Director
18 October 2024
Appointed Song, Tao as Director
31 December 2019
Appointed Nice, Matthew William as Secretary
19 September 2019
Resigned Bradley, James, Dr. as Secretary
11 June 2018
Resigned Yu, Nathan Ning as Director
15 April 2018
Appointed Bradley, James, Dr. as Secretary
15 April 2018
Resigned Olswang Cosec Limited as Corporate Secretary
29 September 2017
Resigned Mohamed, Radzaifbin, Dato' as Director
29 September 2017
Appointed Yu, Nathan Ning as Director
29 September 2017
Appointed Li, Donghui as Director
29 September 2017
Appointed Feng, Qingfeng as Director
29 September 2017
29 September 2017
Resigned Farikullah, Aslam, Mohd as Director
1 April 2016
1 April 2016
Resigned Shafie, Rohime Bin as Director
1 April 2016
9 October 2014
Resigned Soo, Thean Hin as Director
9 October 2014
Appointed Shafie, Rohime Bin as Director
19 February 2014
Appointed Abdullah, Abdul Harith Bin, Dato' as Director
19 February 2014
Resigned Ibrahim, Lukman, Dato' as Director
27 August 2013
Appointed Soo, Thean Hin as Director
27 August 2013
Appointed Mohamed, Radzaifbin, Dato' as Director
27 August 2013
Resigned Bi Yusof, Mohd Khalid as Director
30 August 2012
Appointed Olswang Cosec Limited as Corporate Secretary
27 July 2012
Resigned Price, Sarah Margaret as Secretary
9 July 2012
Appointed Farikullah, Aslam, Mohd as Director
19 June 2012
Resigned Bell, Michael Edward as Director
13 June 2012
Resigned Bahar, Dany Taner as Director
13 June 2012
Resigned Abdullah, Azman Bin as Director
19 April 2012
Appointed Bi Yusof, Mohd Khalid as Director
19 April 2012
Appointed Ibrahim, Lukman, Dato' 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 Kassim, Abdul Kadir Bin Md as Director
1 March 2010
Appointed Md Dewal, Md Ali as Director
20 January 2010
Resigned Becker, Roger George as Director
9 December 2009
Resigned Bennett, Luke as Director
4 December 2009
Resigned Newsome, Paul David as Director
1 October 2009
Appointed Bahar, Dany Taner as Director
25 August 2009
Appointed Abdullah, Azman Bin as Director
17 July 2009
Resigned Kimberley, Michael John as Director
1 April 2009
Appointed Gan, Nyap Liou Larry, Dato as Director
1 April 2009
Resigned Lim, Heen Peck, Dato' as Director
23 March 2009
Appointed Kassim, Abdul Kadir Bin Md as Director
16 March 2009
Appointed Bell, Michael Edward as Director
16 March 2009
Appointed Newsome, Paul David as Director
16 March 2009
Appointed Becker, Roger George as Director
3 October 2008
30 August 2007
Appointed Bennett, Luke as Director
1 June 2007
Appointed Price, Sarah Margaret as Secretary
5 February 2007
Resigned Dopson, Clive as Director
20 November 2006
Appointed Lim, Heen Peck, Dato' as Director
14 November 2006
Resigned Gill, Elizabeth Jill as Secretary
13 November 2006
Resigned Darus, Datuk Kamarulzaman as Director
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
6 February 2006
31 January 2006
Resigned Lam, Albert as Director
25 January 2006
Resigned Wood, Simon Patrick as Director
25 January 2006
6 January 2006
Appointed Darus, Datuk Kamarulzaman as Director
6 January 2006
Appointed Abdul Rahim, Badrul Feisal as Director
6 January 2006
Appointed Kimberley, Michael John as Director
20 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 Director
30 March 2001
Resigned Messent, Jon as Secretary
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 Abdul Jalil, Maznah as Director
4 December 2000
Resigned Zainal, Mohamed as Director
25 May 2000
Appointed Playle, Terrance Daniel Lionel 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
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
10 September 1998
Appointed Peel, Graham as Director
7 September 1998
Appointed Black, Michael Thomas as Director
26 February 1998
Appointed Wood, Simon Patrick as Director
26 February 1998
Appointed Knight, Christopher Jeremy as Director
22 May 1997
Appointed Messent, Jon as Secretary
22 May 1997
Appointed Tengku Ariff, Mahaleel as Director
22 May 1997
Appointed Mahathir, Mokhzani as Director
22 May 1997
Appointed Abdul Rahim, Abdul Rashid as Director
22 May 1997
Resigned Dracliffe Company Services Limited as Corporate Secretary
19 March 1997
Resigned Koschny, Alfred as Director
3 March 1997
31 December 1996
Resigned Benedini, Giampaolo as Director
28 October 1996
Appointed V M Krishnasamy, Sundra Moorthi as Director
28 October 1996
Appointed Zainal, Mohamed as Director
28 October 1996
Appointed Che Sulong, Mohd Saleh as Director
28 October 1996
Appointed Abdul Jalil, Maznah as Director
28 October 1996
Appointed Ahmad, Yahaya, Tan Sri Dato Seri as Director
23 July 1996
Appointed Dracliffe Company Services Limited as Corporate Secretary
23 July 1996
Resigned Kemp, Hugh Frederick as Director
23 July 1996
Resigned Kapur, Neeraj as Director
23 July 1996
Resigned Jones, Richard Dylan as Director
23 July 1996
Resigned Walmsley, Andrew Richard as Director
23 July 1996
Resigned Brostoff, Martin Adrian as Secretary
22 July 1996
Resigned Green, Josephine as Director
19 April 1996
Resigned Mansfield, John Roderick Ward as Director
27 March 1996
Resigned Angus, Karen as Director
27 March 1996
Appointed Koschny, Alfred as Director
23 February 1996
Appointed Jones, Richard Dylan as Director
5 December 1995
Resigned Monk, Thomas John as Secretary
5 December 1995
Resigned Monk, Thomas John as Director
5 December 1995
Appointed Brostoff, Martin Adrian as Secretary
1 December 1995
Resigned Mcdonald, Anthony Malcolm as Director
14 August 1995
Appointed Kapur, Neeraj as Director
14 August 1995
Appointed Angus, Karen as Director
14 August 1995
Resigned Palmer, Adrian Matthew as Director
14 August 1995
Resigned Tempest, Andrew George as Director
14 August 1995
Appointed Mansfield, John Roderick Ward as Director
14 August 1995
Appointed Artioli, Romano as Director
11 August 1995
Appointed Benedini, Giampaolo as Director
8 August 1995
Appointed Monk, Thomas John as Director
10 December 1993
Appointed Walmsley, Andrew Richard as Director
10 December 1993
Appointed Mcdonald, Anthony Malcolm as Director
10 December 1993
Resigned Prescott, David Anthony as Director
17 September 1993
Resigned Doble, Ian Malcolm as Director
26 August 1993
Resigned Douglass, John Reginald as Director
2 April 1993
Resigned Long, Martin Hughenden as Director
2 October 1992
Resigned Spooner, Colin as Director
17 July 1992
Appointed Monk, Thomas John as Secretary
17 July 1992
Resigned Shepherd, Neil as Secretary
1 June 1992
Resigned Hodgson, Clive as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02831840
Former controllers (1)
11 March 2019
Ceased Group Lotus Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 385

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
30 June 2026Confirmation statement with no updates30 June 2026
3 September 2025Full accounts31 December 2024
11 August 2025Termination of appointment of a director
11 August 2025Appointment of a director
Show all 385 filings

Some other companies at this address

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

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