Lotus Finance Limited

Active03266110 Private limited company
Incorporated
21 October 1996 (30 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Old Broad Street
London
EC2N 1HZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessey, David Dermot
Secretary · Appointed 9 March 2026
Director · Appointed 10 January 2024
Also at Lex Autolease Limited, Tuskerdirect Limited, A G Finance Limited · more companies
British
Born May 1979 (47)
Director · Appointed 10 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Officer history (63 former)
9 March 2026
Appointed Hennessey, David Dermot as Secretary
9 March 2026
Resigned Beattie, Ryan as Secretary
31 July 2024
Resigned Gittins, Paul as Secretary
31 July 2024
Appointed Beattie, Ryan as Secretary
12 January 2024
Appointed Gittins, Paul as Secretary
10 January 2024
Appointed Hyne, Paul Lawrence as Director
8 January 2024
Resigned Hennessey, David Dermot as Secretary
4 January 2024
Resigned Adams, Christopher Michael as Director
10 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
19 May 2022
Resigned Farries, Mark as Director
25 June 2021
Appointed Farries, Mark as Director
1 June 2021
Resigned Gong, Fangbo as Director
9 July 2020
Appointed Gong, Fangbo as Director
4 June 2020
Resigned Kenali, Ahmad Fuaad Bin Mohd as Director
29 September 2017
Resigned Farikullah, Mohd Aslam Khan Bin as Director
8 February 2017
Resigned Gittins, Paul as Secretary
8 February 2017
Appointed Hennessey, David Dermot as Secretary
1 April 2016
Resigned Abdullah, Dato Abdul Harith as Director
1 April 2016
Resigned Shafie, Rohime Bin as Director
1 April 2016
Appointed Kenali, Ahmad Fuaad Bin Mohd as Director
1 April 2016
Resigned Durston, Ian Roger as Director
1 April 2016
Resigned Whytock, Michael David as Director
9 July 2015
Appointed Jones, Richard Andrew as Director
9 July 2015
Resigned Sutton, Christopher as Director
9 April 2015
Appointed Adams, Christopher Michael as Director
9 October 2014
Appointed Abdullah, Dato Abdul Harith as Director
9 October 2014
Appointed Shafie, Rohime Bin as Director
17 April 2014
Resigned Rankin, Murray as Director
9 July 2012
Resigned Che Mat, Johar as Director
9 July 2012
Appointed Farikullah, Mohd Aslam Khan Bin as Director
19 June 2012
Resigned Bell, Michael Edward as Director
13 June 2012
Resigned Abdullah, Azman Bin as Director
12 March 2012
Resigned Oldfield, David James Stanley as Director
12 March 2012
Appointed Durston, Ian Roger as Director
31 January 2011
Resigned Lewis, Robert as Director
31 January 2011
Appointed Rankin, Murray as Director
1 September 2010
Appointed Gittins, Paul as Secretary
1 September 2010
Resigned Richardson, Philippa Jane as Secretary
1 August 2010
Resigned Othman, Azar Bin as Director
1 August 2010
Appointed Che Mat, Johar as Director
1 March 2010
Resigned Ng, Siek Chuan as Director
31 August 2009
Resigned Menon, Vimala as Director
17 July 2009
Appointed Abdullah, Azman Bin as Director
17 July 2009
Appointed Othman, Azar Bin as Director
17 July 2009
Appointed Bell, Michael Edward as Director
17 July 2009
Resigned Kimberley, Michael John as Director
6 July 2009
Appointed Whytock, Michael David as Director
6 July 2009
Resigned Hamer, William James as Director
1 July 2009
Appointed Lewis, Robert as Director
30 June 2009
Resigned Wylie, Thomas Mochrie as Director
5 January 2009
Appointed Hamer, William James as Director
5 December 2008
Resigned Stehr, David John as Director
3 October 2008
3 October 2008
Appointed Menon, Vimala as Director
30 April 2008
Appointed Sutton, Christopher as Director
30 April 2008
Resigned Kilbee, Michael Peter as Secretary
30 April 2008
Appointed Richardson, Philippa Jane as Secretary
31 March 2008
Resigned Woolley, John as Director
5 January 2007
Appointed Kimberley, Michael John as Director
19 December 2006
Appointed Oldfield, David James Stanley as Director
18 December 2006
Resigned Davies, John Lewis as Director
17 May 2006
Resigned Ogaard Nielsen, Kim as Director
31 March 2006
Resigned Woolley, John as Director
31 March 2006
Appointed Woolley, John as Director
31 March 2006
Resigned Stones, Philip John as Director
28 February 2006
Appointed Ng, Siek Chuan as Director
28 February 2006
Resigned Robertshaw, Heathcliffe as Director
28 February 2006
28 February 2006
28 February 2006
Resigned Dopson, Clive as Director
28 February 2006
Appointed Ogaard Nielsen, Kim as Director
21 December 2005
Appointed Robertshaw, Heathcliffe as Director
23 June 2005
Appointed Woolley, John as Director
18 January 2005
Resigned Kiam, Min Hon Victor as Director
12 January 2005
Resigned Ali, Ansar as Director
12 January 2005
Appointed Dopson, Clive as Director
15 May 2002
Appointed Kiam, Min Hon Victor as Director
1 April 2002
Resigned Playle, Terrance Daniel Lionel as Director
18 July 2001
Appointed Playle, Terrance Daniel Lionel as Director
29 May 2001
Resigned Frain, Paula as Secretary
29 May 2001
Appointed Kilbee, Michael Peter as Secretary
22 May 2001
Resigned Saxton, David Edward Laurence as Director
22 May 2001
Appointed Ali, Ansar as Director
30 April 2001
Resigned Knight, Christopher Jeremy as Director
30 April 2001
Resigned Peel, Graham as Director
30 March 2001
Resigned Messent, Jon as Director
22 December 2000
Resigned Coles, Christopher David as Director
22 December 2000
Resigned Gow, David Stewart as Secretary
22 December 2000
Appointed Frain, Paula as Secretary
22 December 2000
Appointed Wylie, Thomas Mochrie as Director
22 December 2000
Appointed Stones, Philip John as Director
22 December 2000
Resigned Hunter, Richard Andrew as Director
22 December 2000
Appointed Davies, John Lewis as Director
22 December 2000
Resigned Gow, David Stewart as Director
22 December 2000
Appointed Stehr, David John as Director
22 December 2000
Resigned Anderson, John David as Director
16 May 2000
Resigned Weatherley, Stuart James as Director
16 May 2000
Appointed Saxton, David Edward Laurence as Director
16 May 2000
Appointed Stronach, James Barker Robertson as Director
10 April 2000
Appointed Hunter, Richard Andrew as Director
16 February 2000
Resigned Stones, Philip John as Director
17 December 1999
Resigned Davies, John Lewis as Director
9 April 1999
Resigned Hayes, John Michael as Director
1 December 1998
Resigned Black, Michael Thomas as Director
13 November 1998
Appointed Peel, Graham as Director
13 November 1998
Resigned Hayes, John Michael as Secretary
13 November 1998
Appointed Gow, David Stewart as Secretary
13 November 1998
Appointed Gow, David Stewart as Director
13 November 1998
Appointed Davies, John Lewis as Director
13 November 1998
Appointed Stones, Philip John as Director
13 November 1998
Appointed Anderson, John David as Director
13 November 1998
Resigned Wood, Simon Patrick as Director
13 November 1998
Resigned Zainal, Mohamed as Director
13 November 1998
Appointed Coles, Christopher David as Director
23 October 1998
Appointed Weatherley, Stuart James as Director
23 October 1998
Appointed Messent, Jon as Director
7 September 1998
Appointed Black, Michael Thomas as Director
26 February 1998
Appointed Knight, Christopher Jeremy as Director
26 February 1998
Appointed Wood, Simon Patrick as Director
4 September 1997
Appointed Hayes, John Michael as Secretary
4 September 1997
Appointed Zainal, Mohamed as Director
4 September 1997
Appointed Hayes, John Michael as Director
4 September 1997
Resigned Staunton, Robin Mark as Secretary
4 September 1997
Resigned Pyper, Timothy Edward as Director
4 September 1997
Resigned Staunton, Robin Mark as Director
21 October 1996
Appointed Staunton, Robin Mark as Secretary
21 October 1996
Appointed Pyper, Timothy Edward as Director
21 October 1996
Appointed Staunton, Robin Mark 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
Limited By Shares
Reg. no. 02498806
Former controllers (1)
19 May 2022
Ceased Group Lotus Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a secretary
9 March 2026Termination of appointment of a secretary
5 March 2026Confirmation statement with no updates27 February 2026
8 December 2025Accounts for a dormant company30 June 2025
18 July 2025Director's details changed
Show all recent filings

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