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Lotus Leisure Ltd LONDON

Founded in 1995, Lotus Leisure, classified under reg no. 03120583 is an active company. Currently registered at Sandpiper House SE1 2BT, London the company has been in the business for twenty nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 20th May 1998 Lotus Leisure Ltd is no longer carrying the name Lotus Supertravel.

At the moment there are 8 directors in the the firm, namely David W., Anthony G. and Pam S. and others. In addition one secretary - Christine B. - is with the company. As of 14 May 2024, there was 1 ex director - Valerie S.. There were no ex secretaries.

Lotus Leisure Ltd Address / Contact

Office Address Sandpiper House
Office Address2 Queen Elizabeth Street
Town London
Post code SE1 2BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03120583
Date of Incorporation Wed, 1st Nov 1995
Industry Other reservation service activities n.e.c.
End of financial Year 31st October
Company age 29 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

David W.

Position: Director

Appointed: 18 February 2014

Anthony G.

Position: Director

Appointed: 18 February 2014

Pam S.

Position: Director

Appointed: 18 February 2014

Sarah W.

Position: Director

Appointed: 17 February 2014

George R.

Position: Director

Appointed: 30 April 2001

John P.

Position: Director

Appointed: 30 April 2001

Christine B.

Position: Director

Appointed: 04 March 1996

Christine B.

Position: Secretary

Appointed: 01 November 1995

Peter S.

Position: Director

Appointed: 01 November 1995

Valerie S.

Position: Director

Appointed: 04 March 1996

Resigned: 30 April 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 01 November 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 01 November 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Lotus Group Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lotus Group Limited

Sandpiper House Queen Elizabeth Street, London, SE1 2BT, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 01719966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lotus Supertravel May 20, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st October 2023
filed on: 19th, February 2024 		Free Download (26 pages)

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