Lotus Group Ltd

Active01719966 Private limited company
Incorporated
3 May 1983 (43 years)
Industry
Activities of head offices (70100)
Owned by
The Carpe Diem Trust
Accounts type
Group
Region
Greater London
Address
Sandpiper House
37-39 Queen Elizabeth Street
London
SE1 2BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born August 1965 (61)
Director · Appointed 1 January 2025
British
Born February 1975 (51)
Director · Appointed 1 January 2025
British
Born June 1959 (67)
Director · Appointed 1 January 2025
British
Born December 1979 (46)
Director · Appointed 1 January 2025
British
Born January 1965 (61)
Director · Appointed 30 April 2001
British
Born October 1949 (77)
Director · Appointed 30 April 2001
British
Born June 1952 (74)
Secretary
British
Director
British
Born October 1948 (78)
Director
British
Born March 1950 (76)
Officer history (1 former)
1 January 2025
Appointed Griffiths, Anthony Howard as Director
1 January 2025
Appointed Morland, Danny Peter as Director
1 January 2025
Appointed Spratt, Pam as Director
1 January 2025
Appointed Whittaker, David as Director
1 January 2025
Appointed Wilson, Sarah as Director
30 April 2001
Appointed Phelps, John Christopher as Director
30 April 2001
Appointed Ross, George as Director
30 April 2001
Resigned Steele Colton, Valerie Maxine as Director

Ownership 1 active

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

The Carpe Diem Trust
Corporate entity · Notified 4 February 2020
Owns 50–75% of shares
A Trust

Holdings 6

Companies where Lotus Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 February 2020
Ceased Peter Antony Stephens — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates23 February 2026
23 January 2026Group of companies' accounts31 October 2025
25 March 2025Group of companies' accounts31 October 2024
24 February 2025Confirmation statement with no updates23 February 2025
7 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?