LOTUS GROUP INTERNATIONAL LIMITED
POTASH LANE, HETHEL, NORWICH NR14 8EZ- Active
- Private Limited Company
- Company No. 02831840
- Last Updated: 01 Mar 2024
Company Profile
LOTUS GROUP INTERNATIONAL LIMITED was incorporated on Wednesday, June 30, 1993 as a Private Limited Company with registered address in NORWICH. LOTUS GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 23 days.
| Name | LOTUS GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | 02831840 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POTASH LANE HETHEL NORWICH NR14 8EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shufu Li Nationality: Chinese |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Mokhtar Shah Bin Syed Nor Nationality: Malaysian |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
|
| Geely International (Hong Kong) Limited 23 Harbour Road, Great Eagle Centre 23rd Floor |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOTUS GROUP INTERNATIONAL LIMITED | 30 Jun 1993 |