Lotus Group International Limited

Active02831840 Private limited company
Incorporated
30 June 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Directors
Yuan Shen
Quan Zhang
Amrin Bin Awaluddin
Owned by
Lotus Technology Inc.
Accounts type
Group
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
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Shen, Yuan, Dr
Director · Appointed 2 March 2026
Chinese
Born November 1974
Zhang, Quan
Director · Appointed 2 March 2026
Chinese
Born July 1979 (47)
Awaluddin, Amrin Bin
Director · Appointed 30 May 2025
Malaysian
Born September 1966 (60)
Nice, Matthew William
Secretary · Appointed 31 December 2019
Director · Appointed 29 September 2017
Also at Lotus Cars Limited, Group Lotus Limited, Lotus Engineering Limited · more companies
Chinese
Born October 1972 (54)
Officer history (70 former)
2 March 2026
Appointed Zhang, Quan as Director
2 March 2026
Appointed Shen, Yuan, Dr as Director
1 March 2026
Resigned Li, Donghui as Director
1 March 2026
Resigned An, Conghui as Director
20 August 2025
30 May 2025
Appointed Awaluddin, Amrin Bin as Director
16 April 2025
Resigned Alias, Abdul Farid Bin as Director
22 January 2025
Appointed Alias, Abdul Farid Bin as Director
28 November 2024
Resigned Ooi, Teik Huat as Director
4 January 2021
Resigned Syed Mokhtar Shah, Sharifah Sofia as Director
4 January 2021
Appointed Ooi, Teik Huat as Director
31 December 2019
Appointed Nice, Matthew William as Secretary
31 December 2019
31 December 2019
Appointed Syed Mokhtar Shah, Sharifah Sofia as Director
31 December 2019
Appointed An, Conghui 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
Resigned Kenali, Ahmad Fuaad Bin Mohd 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
Resigned Lin, Choy Lin Chan, Madam as Director
1 April 2016
1 April 2016
Resigned Shafie, Rohime Bin as Director
9 March 2015
Resigned Kadir Shah, Habibul Rahman as Director
9 March 2015
Appointed Shafie, Rohime Bin as Director
16 May 2014
19 February 2014
Resigned Ibrahim, Lukman, Dato' as Director
27 August 2013
Appointed Abdullah, Abdul Harith Bin, Dato' as Director
27 August 2013
Appointed Kenali, Ahmad Fuaad Bin Mohd 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
9 July 2012
Resigned Lopez Fojaca, Gerardo 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 Lin, Choy Lin Chan, Madam as Director
21 March 2012
Appointed Kadir Shah, Habibul Rahman as Director
21 March 2012
16 March 2012
11 October 2011
Resigned Othman, Azhar Bin as Director
11 October 2011
Appointed Lopez Fojaca, Gerardo as Director
1 February 2011
Resigned Althoff, Tan Sri Rainer as Director
1 February 2011
Appointed Behara, Venkata Rama Subbu as Director
13 December 2010
Appointed Othman, Azhar Bin as Director
1 September 2010
Resigned Lim, Heen Peck, Dato' as Director
1 August 2010
Resigned Gan, Nyap Liou Larry, Dato as Director
1 August 2010
Appointed Althoff, Tan Sri Rainer as Director
27 July 2010
Resigned Mokhtar, Nizamuddin, Mohd as Secretary
27 May 2010
Resigned Md Dewal, Md Ali as Director
21 May 2010
Resigned Kassim, Haji Abdul Kadir Bin Md 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
Appointed Md Dewal, Md Ali as Director
1 January 2009
1 January 2009
1 June 2007
Appointed Price, Sarah Margaret as Secretary
21 November 2006
Appointed Lim, Heen Peck, Dato' as Director
21 November 2006
Appointed Gan, Nyap Liou Larry, Dato as Director
14 November 2006
Resigned Gill, Elizabeth Jill as Secretary
7 November 2006
Resigned Rahim, Badrul Feisal Bin Abdul as Director
18 September 2006
Appointed Mokhtar, Nizamuddin, Mohd as Secretary
31 July 2006
Resigned Rahmat, Kisai, Datuk as Director
17 May 2006
Resigned Ogaard Nielsen, Kim as Director
26 January 2006
26 January 2006
Appointed Rahmat, Kisai, Datuk as Director
21 January 2006
Resigned Darus, Kama Rulzaman as Director
1 October 2005
Resigned Tengku Ariff, Mahaleel as Director
8 August 2005
Appointed Kassim, Haji Abdul Kadir Bin Md as Director
8 August 2005
Resigned Mansor, Mastura as Director
8 August 2005
Resigned Tan, Seng Lee as Director
8 August 2005
Appointed Hashim, Mohammed Azlan Bin, Dato as Director
8 August 2005
Appointed Rahim, Badrul Feisal Bin Abdul as Director
8 August 2005
Appointed Kimberley, Michael John as Director
2 August 2005
Resigned Lam, Albert as Director
21 July 2005
Resigned Chang, Choong Kong as Director
19 July 2005
Resigned Collier, Brian John as Director
18 May 2005
Resigned Kiam, Min Hon Victor as Director
3 May 2005
Appointed Collier, Brian John as Director
10 March 2005
Resigned Rahim, Badrul Feisal Bin Abdul as Director
10 March 2005
Resigned Dewal, Md Ali Bin Md as Director
2 February 2005
Appointed Ogaard Nielsen, Kim as Director
22 November 2004
Resigned Mahathir, Mokhzani as Director
2 September 2003
Appointed Lam, Albert as Director
19 August 2003
Appointed Dewal, Md Ali Bin Md as Director
19 August 2003
Appointed Rahim, Badrul Feisal Bin Abdul as Director
7 October 2002
Resigned Artioli, Romano as Director
6 June 2002
Appointed Kiam, Min Hon Victor as Director
30 April 2002
Resigned Playle, Terrance Daniel Lionel as Director
21 March 2002
Appointed Chang, Choong Kong as Director
7 March 2002
Resigned Abas, Ishak Imam as Director
16 May 2001
Resigned Nik, Aliena Salwanee as Director
30 April 2001
Resigned Knight, Christopher Jeremy as Director
1 April 2001
Appointed Gill, Elizabeth Jill as Secretary
30 March 2001
Resigned Messent, Jon as Secretary
12 February 2001
Appointed Abas, Ishak Imam as Director
18 December 2000
Appointed Playle, Terrance Daniel Lionel 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 V M Krishnasamy, Sundra Moorthi as Director
4 December 2000
Resigned Zainal, Mohamed as Director
28 September 2000
Appointed Nik, Aliena Salwanee as Director
28 September 2000
Appointed Tan, Seng Lee as Director
28 September 2000
Appointed Darus, Kama Rulzaman as Director
28 September 2000
Appointed Mansor, Mastura as Director
6 July 2000
27 March 2000
Appointed Stronach, James Barker Robertson as Director
7 October 1998
Resigned Abdul Rahim, Abdul Rashid as Director
26 February 1998
Appointed Knight, Christopher Jeremy as Director
22 May 1997
Appointed Tengku Ariff, Mahaleel as Director
22 May 1997
Appointed Abdul Rahim, Abdul Rashid as Director
22 May 1997
Resigned Dracliffe Company Services Limited as Corporate Secretary
7 May 1997
Appointed Messent, Jon as Secretary
19 March 1997
Resigned Koschny, Alfred as Director
3 March 1997
31 December 1996
Resigned Benedini, Giampaolo as Director
30 October 1996
Appointed Mahathir, Mokhzani as Director
28 October 1996
Appointed Ahmad, Yahaya, Tan Sri Dato Seri 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
9 September 1996
Resigned Kapur, Neeraj as Director
26 July 1996
Appointed Dracliffe Company Services Limited as Corporate Secretary
26 July 1996
Resigned Brostoff, Martin Adrian as Secretary
27 March 1996
Resigned Angus, Karen as Director
27 March 1996
Appointed Koschny, Alfred as Director
6 January 1996
Resigned Castellani, Enrico as Director
6 January 1996
Resigned Magnabosco, Renzo as Director
5 December 1995
Resigned Monk, Thomas John as Secretary
5 December 1995
Appointed Brostoff, Martin Adrian as Secretary
31 August 1995
Appointed Benedini, Giampaolo as Director
18 August 1995
Appointed Angus, Karen as Director
10 August 1995
Appointed Kapur, Neeraj as Director
31 December 1994
Resigned Barbieri, Mario as Director
6 September 1993
Appointed Monk, Thomas John as Secretary
26 August 1993
Appointed Barbieri, Mario as Director
26 August 1993
Appointed Magnabosco, Renzo as Director
27 July 1993
Appointed Artioli, Romano as Director
26 March 1993
Appointed Castellani, Enrico as Director

Ownership 1 active

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

Lotus Technology Inc.
Corporate entity · Notified 21 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Exempted Company With Limited Liability
Reg. no. 379482
Former controllers (4)
21 August 2026
Ceased Shufu Li — Owns 75–100% of shares
29 September 2017
Ceased Geely International (Hong Kong) Limited — Owns 75–100% of shares
29 September 2017
Ceased Syed Mokhtar Shah Bin Syed Nor — Owns 25–50% of shares
29 September 2017
Ceased Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lotus Group International Limited This company
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 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
30 June 2026Confirmation statement with no updates30 June 2026
16 March 2026Appointment of a director
3 March 2026Appointment of a director
2 March 2026Termination of appointment of a director
2 March 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

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

Other companies in this industry

Selby
Fleet
Milton Keynes
Carmarthen
Teddington
London

By trade and location

New companies in Norwich →

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?