Lotus Engineering Limited

Active01505468 Private limited company
Incorporated
2 July 1980 (46 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
Also at Lotus Cars Limited, Group Lotus Limited, Lotus Motorsport Limited
Chinese
Born September 1983 (43)
Director · Appointed 29 September 2017
Also at Lotus Cars Limited, Group Lotus Limited, Lotus Group International Limited · more companies
Chinese
Born October 1972 (54)
Officer history (63 former)
11 August 2025
Resigned Song, Tao as Director
11 August 2025
Appointed Chen, Jun as Director
18 October 2024
Resigned Li, Donghui as Director
18 October 2024
Appointed Song, Tao as Director
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
Appointed Yu, Nathan Ning as Director
29 September 2017
Appointed Li, Donghui as Director
29 September 2017
29 September 2017
Appointed Feng, Qingfeng as Director
29 September 2017
Resigned Farikullah, Aslam, Mohd as Director
1 April 2016
1 April 2016
Resigned Shafie, Rohime Bin as Director
9 October 2014
Appointed Shafie, Rohime Bin as Director
9 October 2014
Resigned Soo, Thean Hin 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
13 June 2012
Resigned Abdullah, Azman Bin as Director
13 June 2012
Resigned Bahar, Dany Taner as Director
12 June 2012
Appointed Soo, Thean Hin as Director
1 August 2010
Appointed Abdullah, Azman Bin as Director
1 August 2010
Resigned Gan, Nyap Liou Larry, Dato as Director
27 July 2010
Resigned Mokhtar, Mohd Nizamuddin as Secretary
20 January 2010
Resigned Becker, Roger George as Director
11 December 2009
Resigned Wood, Simon Patrick as Director
4 December 2009
Resigned Newsome, Paul David as Director
1 October 2009
Appointed Bahar, Dany Taner 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 Peok, Dato as Director
3 October 2008
4 June 2007
Appointed Newsome, Paul David as Director
1 June 2007
Appointed Price, Sarah Margaret as Secretary
1 June 2007
Appointed Becker, Roger George as Director
5 December 2006
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
31 July 2006
Resigned Rahmat, Kisai, Datuk as Director
17 May 2006
Resigned Ogaard Nielsen, Kim as Director
31 January 2006
Resigned Lam, Albert as Director
25 January 2006
25 January 2006
Resigned Dopson, Clive as Director
24 January 2006
Appointed Kimberley, Michael John as Director
24 January 2006
24 January 2006
Appointed Abdul Rahim, Badrul Feisal as Director
24 January 2006
Appointed Rahmat, Kisai, Datuk as Director
14 October 2005
Resigned Tengku Ariff, Mahaleel as Director
19 January 2005
Appointed Ogaard Nielsen, Kim as Director
10 January 2005
Resigned Mahathir, Mokhzani as Director
3 July 2003
Appointed Lam, Albert 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
6 June 2001
Appointed 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
4 December 2000
Resigned V M Krishnasamy, Sundra Moorthi as Director
4 December 2000
Resigned Abdul Jalil, Maznah as Director
4 December 2000
Resigned Che Sulong, Mohd Saleh as Director
4 December 2000
Resigned Zainal, Mohamed as Director
5 April 2000
Resigned Weatherley, Stuart James as Director
27 March 2000
Appointed Stronach, James Barker Robertson as Director
27 March 2000
Appointed Dopson, Clive as Director
27 March 2000
Appointed Taitt, David William as Director
1 December 1999
Resigned Black, Michael Thomas 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 Wood, Simon Patrick as Director
26 February 1998
Appointed Knight, Christopher Jeremy as Director
22 May 1997
Resigned Dracliffe Company Services Limited as Corporate Secretary
22 May 1997
Appointed Tengku Ariff, Mahaleel as Director
22 May 1997
Appointed Messent, Jon as Secretary
22 May 1997
Appointed Mahathir, Mokhzani as Director
22 May 1997
Appointed Abdul Rahim, Abdul Rashid 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 V M Krishnasamy, Sundra Moorthi 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
26 July 1996
Appointed Dracliffe Company Services Limited as Corporate Secretary
26 July 1996
Resigned Brostoff, Martin Adrian as Secretary
23 July 1996
Resigned Kemp, Hugh Frederick as Director
23 July 1996
Appointed Benedini, Giampaolo as Director
23 July 1996
Appointed Artioli, Romano as Director
23 July 1996
Resigned Kapur, Neeraj as Director
22 July 1996
Resigned Green, Josephine as Director
27 March 1996
Resigned Angus, Karen as Director
27 March 1996
Appointed Koschny, Alfred as Director
5 December 1995
Resigned Monk, Thomas John as Secretary
5 December 1995
Appointed Brostoff, Martin Adrian as Secretary
1 December 1995
Resigned Mcdonald, Anthony Malcolm as Director
21 August 1995
Appointed Angus, Karen as Director
21 August 1995
Resigned Palmer, Adrian Matthew as Director
21 August 1995
Appointed Kapur, Neeraj as Director
21 August 1995
Resigned Tempest, Andrew George as Director
17 September 1993
Resigned Doble, Ian Malcolm as Director
27 August 1993
Resigned Douglass, John Reginald as Director
26 August 1993
Appointed Palmer, Adrian Matthew as Director
26 August 1993
Resigned Calvert, Rodney John as Director
21 April 1993
Appointed Mcdonald, Anthony Malcolm as Director
2 April 1993
Resigned Long, Martin Hughenden as Director
2 October 1992
Resigned Spooner, Colin as Director
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 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. 00895081

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 Owns 75–100% of shares
Lotus Engineering Limited This company Owns 75–100% of shares
Lotus Motorsport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Resolutions
9 September 2026Statement of capital following an allotment of shares
1 July 2026Confirmation statement with no updates30 June 2026
2 September 2025Accounts for a dormant company31 December 2024
11 August 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

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