Lotus Finance Limited CARDIFF


Founded in 1996, Lotus Finance, classified under reg no. 03266110 is an active company. Currently registered at St William House CF10 5BH, Cardiff the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th December 1996 Lotus Finance Limited is no longer carrying the name Acraman (129).

At the moment there are 2 directors in the the firm, namely Nicholas W. and Christopher A.. In addition one secretary - David H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lotus Finance Limited Address / Contact

Office Address St William House
Office Address2 Tresillian Terrace
Town Cardiff
Post code CF10 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03266110
Date of Incorporation Mon, 21st Oct 1996
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Nicholas W.

Position: Director

Appointed: 10 November 2022

David H.

Position: Secretary

Appointed: 08 February 2017

Christopher A.

Position: Director

Appointed: 09 April 2015

Mark F.

Position: Director

Appointed: 25 June 2021

Resigned: 19 May 2022

Fangbo G.

Position: Director

Appointed: 09 July 2020

Resigned: 01 June 2021

Ahmad K.

Position: Director

Appointed: 01 April 2016

Resigned: 04 June 2020

Richard J.

Position: Director

Appointed: 09 July 2015

Resigned: 28 October 2022

Dato A.

Position: Director

Appointed: 09 October 2014

Resigned: 01 April 2016

Rohime S.

Position: Director

Appointed: 09 October 2014

Resigned: 01 April 2016

Mohd F.

Position: Director

Appointed: 09 July 2012

Resigned: 29 September 2017

Ian D.

Position: Director

Appointed: 12 March 2012

Resigned: 01 April 2016

Murray R.

Position: Director

Appointed: 31 January 2011

Resigned: 17 April 2014

Paul G.

Position: Secretary

Appointed: 01 September 2010

Resigned: 08 February 2017

Johar C.

Position: Director

Appointed: 01 August 2010

Resigned: 09 July 2012

Azman A.

Position: Director

Appointed: 17 July 2009

Resigned: 13 June 2012

Azar O.

Position: Director

Appointed: 17 July 2009

Resigned: 01 August 2010

Michael B.

Position: Director

Appointed: 17 July 2009

Resigned: 19 June 2012

Michael W.

Position: Director

Appointed: 06 July 2009

Resigned: 01 April 2016

Robert L.

Position: Director

Appointed: 01 July 2009

Resigned: 31 January 2011

William H.

Position: Director

Appointed: 05 January 2009

Resigned: 06 July 2009

Vimala M.

Position: Director

Appointed: 03 October 2008

Resigned: 31 August 2009

Philippa R.

Position: Secretary

Appointed: 30 April 2008

Resigned: 01 September 2010

Christopher S.

Position: Director

Appointed: 30 April 2008

Resigned: 09 July 2015

Michael K.

Position: Director

Appointed: 05 January 2007

Resigned: 17 July 2009

David O.

Position: Director

Appointed: 19 December 2006

Resigned: 12 March 2012

John W.

Position: Director

Appointed: 31 March 2006

Resigned: 31 March 2008

Siek N.

Position: Director

Appointed: 28 February 2006

Resigned: 01 March 2010

Syed S.

Position: Director

Appointed: 28 February 2006

Resigned: 03 October 2008

Kim O.

Position: Director

Appointed: 28 February 2006

Resigned: 17 May 2006

Heathcliffe R.

Position: Director

Appointed: 21 December 2005

Resigned: 28 February 2006

John W.

Position: Director

Appointed: 23 June 2005

Resigned: 31 March 2006

Clive D.

Position: Director

Appointed: 12 January 2005

Resigned: 28 February 2006

Min K.

Position: Director

Appointed: 15 May 2002

Resigned: 18 January 2005

Terrance P.

Position: Director

Appointed: 18 July 2001

Resigned: 01 April 2002

Michael K.

Position: Secretary

Appointed: 29 May 2001

Resigned: 30 April 2008

Ansar A.

Position: Director

Appointed: 22 May 2001

Resigned: 12 January 2005

John D.

Position: Director

Appointed: 22 December 2000

Resigned: 18 December 2006

Philip S.

Position: Director

Appointed: 22 December 2000

Resigned: 31 March 2006

David S.

Position: Director

Appointed: 22 December 2000

Resigned: 05 December 2008

Paula F.

Position: Secretary

Appointed: 22 December 2000

Resigned: 29 May 2001

Thomas W.

Position: Director

Appointed: 22 December 2000

Resigned: 30 June 2009

James S.

Position: Director

Appointed: 16 May 2000

Resigned: 28 February 2006

David S.

Position: Director

Appointed: 16 May 2000

Resigned: 22 May 2001

Richard H.

Position: Director

Appointed: 10 April 2000

Resigned: 22 December 2000

Christopher C.

Position: Director

Appointed: 13 November 1998

Resigned: 22 December 2000

John A.

Position: Director

Appointed: 13 November 1998

Resigned: 22 December 2000

Graham P.

Position: Director

Appointed: 13 November 1998

Resigned: 30 April 2001

David G.

Position: Secretary

Appointed: 13 November 1998

Resigned: 22 December 2000

David G.

Position: Director

Appointed: 13 November 1998

Resigned: 22 December 2000

John D.

Position: Director

Appointed: 13 November 1998

Resigned: 17 December 1999

Philip S.

Position: Director

Appointed: 13 November 1998

Resigned: 16 February 2000

Jon M.

Position: Director

Appointed: 23 October 1998

Resigned: 30 March 2001

Stuart W.

Position: Director

Appointed: 23 October 1998

Resigned: 16 May 2000

Michael B.

Position: Director

Appointed: 07 September 1998

Resigned: 01 December 1998

Christopher K.

Position: Director

Appointed: 26 February 1998

Resigned: 30 April 2001

Simon W.

Position: Director

Appointed: 26 February 1998

Resigned: 13 November 1998

John H.

Position: Director

Appointed: 04 September 1997

Resigned: 09 April 1999

John H.

Position: Secretary

Appointed: 04 September 1997

Resigned: 13 November 1998

Mohamed Z.

Position: Director

Appointed: 04 September 1997

Resigned: 13 November 1998

Timothy P.

Position: Director

Appointed: 21 October 1996

Resigned: 04 September 1997

Robin S.

Position: Director

Appointed: 21 October 1996

Resigned: 04 September 1997

Robin S.

Position: Secretary

Appointed: 21 October 1996

Resigned: 04 September 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Black Horse Group Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Group Lotus Limited that put Norwich, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Black Horse Group Limited

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02498806
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Group Lotus Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00606189
Notified on 6 April 2016
Ceased on 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acraman (129) December 4, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Current accounting period extended from 31st December 2023 to 30th June 2024
filed on: 8th, December 2023
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