Lotus International Limited

Active01835272 Private limited company
Incorporated
23 July 1984 (42 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
Greater London
Address
Sandpiper House
37-39 Queen Elizabeth Street
London
SE1 2BT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born February 1975 (51)
Director · Appointed 18 February 2014
British
Born August 1965 (61)
Director · Appointed 18 February 2014
British
Born June 1959 (67)
Director · Appointed 18 February 2014
British
Born December 1979 (46)
Director · Appointed 18 February 2014
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 Morland, Danny Peter as Director
18 February 2014
Appointed Griffiths, Anthony Howard as Director
18 February 2014
Appointed Spratt, Pam as Director
18 February 2014
Appointed Whittaker, David as Director
18 February 2014
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited By Shares
Reg. no. 01719966

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cars Abroad Limited Owns 75–100% of shares
Dialaflight Limited Owns 75–100% of shares
Lotus International Limited This company Owns 75–100% of shares
Lotus Leisure Ltd Owns 75–100% of shares
Lotus Travel Limited Owns 75–100% of shares
Supertravel Limited Owns 75–100% of shares

Filings 117

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
23 January 2026Full accounts31 October 2025
9 June 2025Confirmation statement with no updates30 April 2025
20 March 2025Full accounts31 October 2024
7 January 2025Appointment of a director
Show all 117 filings

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