Website & contact details
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Lotus Leisure Ltd
- Incorporated
- 1 November 1995 (31 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sandpiper HouseQueen Elizabeth StreetLondonSE1 2BT
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- 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 17 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)
Director · Appointed 4 March 1996
British
Born October 1948 (78)
Secretary · Appointed 1 November 1995
British
Director · Appointed 1 November 1995
British
Born March 1950 (76)
Officer history (3 former)
1 January 2025
18 February 2014
18 February 2014
18 February 2014
17 February 2014
30 April 2001
30 April 2001
30 April 2001
4 March 1996
4 March 1996
1 November 1995
1 November 1995
1 November 1995
1 November 1995
1 November 1995
1 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company 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 Owns 75–100% of shares
Lotus Leisure Ltd This company Owns 75–100% of shares
Lotus Travel Limited Owns 75–100% of shares
Supertravel Limited Owns 75–100% of shares
Filings 105
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 23 January 2026 | Full accounts | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 20 March 2025 | Full accounts | 31 October 2024 | ||
| 7 January 2025 | Appointment of a director |
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