Lotus Tech Creative Centre Limited is a private limited company located at Unit 6 Doyle Drive, Blackburn Road Industrial Estate, Coventry CV6 6NW. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director Qingfeng F., appointed on 05 June 2018.
The company is classified as "other engineering activities" (SIC: 71129). According to Companies House records there was a change of name on 2021-12-30 and their previous name was Geely Research and Development Uk Limited.
The latest confirmation statement was filed on 2023-06-04 and the deadline for the next filing is 2024-06-18. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Unit 6 Doyle Drive |
| Office Address2 | Blackburn Road Industrial Estate |
| Town | Coventry |
| Post code | CV6 6NW |
| Country of origin | United Kingdom |
| Registration Number | 11398400 |
| Date of Incorporation | Tue, 5th Jun 2018 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 05 June 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Lotus Technology Innovative Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Geely International (Hong Kong) Limited that put Hong Kong, China as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lotus Technology Innovative Limited
4th Floor 1 Knightrider Court St Paul's, London, EC4V 5BJ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13337498 |
| Notified on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geely International (Hong Kong) Limited
Unit 8 31/F Lippo Centre, Tower 1, 89 Queensway, Hong Kong, China
| Legal authority | Companies Ordinance Cap 32 |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 0881280 |
| Notified on | 5 June 2018 |
| Ceased on | 29 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geely Research And Development Uk | December 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-04 filed on: 6th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy