LOTUS GROUP INTERNATIONAL LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8EZ
Company number 02831840
Status Active
Incorporation Date 30 June 1993
Company Type Private Limited Company
Address POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016. The most likely internet sites of LOTUS GROUP INTERNATIONAL LIMITED are www.lotusgroupinternational.co.uk, and www.lotus-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Spooner Row Rail Station is 4.4 miles; to Norwich Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lotus Group International Limited is a Private Limited Company. The company registration number is 02831840. Lotus Group International Limited has been working since 30 June 1993. The present status of the company is Active. The registered address of Lotus Group International Limited is Potash Lane Hethel Norwich Norfolk Nr14 8ez. . OLSWANG COSEC LTD is a Secretary of the company. KENALI, Ahmad Fuaad Bin Mohd is a Director of the company. LIN, Choy Lin Chan, Madam is a Director of the company. Secretary BROSTOFF, Martin Adrian has been resigned. Secretary GILL, Elizabeth Jill has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MOKHTAR, Nizamuddin, Mohd has been resigned. Secretary MONK, Thomas John has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director ABAS, Ishak Imam has been resigned. Director ABDUL JALIL, Maznah has been resigned. Director ABDUL RAHIM, Abdul Rashid has been resigned. Director ABDULLAH, Abdul Harith Bin, Dato' has been resigned. Director AHMAD, Yahaya, Tan Sri Dato Seri has been resigned. Director ALTHOFF, Tan Sri Rainer has been resigned. Director ANGUS, Karen has been resigned. Director ARTIOLI, Romano has been resigned. Director BAHAR, Dany Taner has been resigned. Director BARBIERI, Mario has been resigned. Director BEHARA, Venkata Rama Subbu has been resigned. Director BENEDINI, Giampaolo has been resigned. Director CASTELLANI, Enrico has been resigned. Director CHANG, Choong Kong has been resigned. Director CHE SULONG, Mohd Saleh has been resigned. Director COLLIER, Brian John has been resigned. Director DARUS, Kama Rulzaman has been resigned. Director DEWAL, Md Ali Bin Md has been resigned. Director GAN, Nyap Liou Larry, Dato has been resigned. Director HASHIM, Mohammed Azlan Bin, Dato has been resigned. Director IBRAHIM, Lukman, Dato' has been resigned. Director JAMIL, Mohd Khamil, Dato' Sri Haji has been resigned. Director KADIR SHAH, Habibul Rahman has been resigned. Director KAPUR, Neeraj has been resigned. Director KASSIM, Haji Abdul Kadir Bin Md has been resigned. Director KIAM, Min Hon Victor has been resigned. Director KIMBERLEY, Michael John has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director KOSCHNY, Alfred has been resigned. Director LAM, Albert has been resigned. Director LIM, Heen Peck, Dato' has been resigned. Director LOPEZ FOJACA, Gerardo has been resigned. Director MAGNABOSCO, Renzo has been resigned. Director MAHATHIR, Mokhzani has been resigned. Director MANSOR, Mastura has been resigned. Director MD DEWAL, Md Ali has been resigned. Director MENON, Vimala has been resigned. Director MOHD SALLEH, Mohd Nadzmi Bin, Dato has been resigned. Director NIK, Aliena Salwanee has been resigned. Director OGAARD NIELSEN, Kim has been resigned. Director OTHMAN, Azhar Bin has been resigned. Director PLAYLE, Terrance Daniel Lionel has been resigned. Director RAHIM, Badrul Feisal Bin Abdul has been resigned. Director RAHIM, Badrul Feisal Bin Abdul has been resigned. Director RAHMAT, Kisai, Datuk has been resigned. Director SHAFIE, Rohime Bin has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director SYED MOHAMED TAHIR, Syed Zainal Abidin has been resigned. Director TAN, Seng Lee has been resigned. Director TENGKU ARIFF, Mahaleel has been resigned. Director V M KRISHNASAMY, Sundra Moorthi has been resigned. Director ZAINAL, Mohamed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LTD
Appointed Date: 30 August 2012
Director
KENALI, Ahmad Fuaad Bin Mohd
Appointed Date: 27 August 2013
55 years old
Director
LIN, Choy Lin Chan, Madam
Appointed Date: 19 April 2012
68 years old

Resigned Directors

Secretary
BROSTOFF, Martin Adrian
Resigned: 26 July 1996
Appointed Date: 05 December 1995
Secretary
GILL, Elizabeth Jill
Resigned: 14 November 2006
Appointed Date: 01 April 2001
Secretary
MESSENT, Jon
Resigned: 30 March 2001
Appointed Date: 07 May 1997
Secretary
MOKHTAR, Nizamuddin, Mohd
Resigned: 27 July 2010
Appointed Date: 18 September 2006
Secretary
MONK, Thomas John
Resigned: 05 December 1995
Appointed Date: 06 September 1993
Secretary
PRICE, Sarah Margaret
Resigned: 27 July 2012
Appointed Date: 01 June 2007
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 26 July 1996
Director
ABAS, Ishak Imam
Resigned: 07 March 2002
Appointed Date: 12 February 2001
80 years old
Director
ABDUL JALIL, Maznah
Resigned: 04 December 2000
Appointed Date: 28 October 1996
72 years old
Director
ABDUL RAHIM, Abdul Rashid
Resigned: 07 October 1998
Appointed Date: 22 May 1997
75 years old
Director
ABDULLAH, Abdul Harith Bin, Dato'
Resigned: 01 April 2016
Appointed Date: 27 August 2013
62 years old
Director
AHMAD, Yahaya, Tan Sri Dato Seri
Resigned: 03 March 1997
Appointed Date: 28 October 1996
79 years old
Director
ALTHOFF, Tan Sri Rainer
Resigned: 01 February 2011
Appointed Date: 01 August 2010
80 years old
Director
ANGUS, Karen
Resigned: 27 March 1996
Appointed Date: 18 August 1995
56 years old
Director
ARTIOLI, Romano
Resigned: 07 October 2002
Appointed Date: 27 July 1993
93 years old
Director
BAHAR, Dany Taner
Resigned: 13 June 2012
Appointed Date: 01 October 2009
54 years old
Director
BARBIERI, Mario
Resigned: 31 December 1994
Appointed Date: 26 August 1993
85 years old
Director
BEHARA, Venkata Rama Subbu
Resigned: 09 July 2012
Appointed Date: 01 February 2011
72 years old
Director
BENEDINI, Giampaolo
Resigned: 31 December 1996
Appointed Date: 31 August 1995
80 years old
Director
CASTELLANI, Enrico
Resigned: 06 January 1996
Appointed Date: 26 March 1993
65 years old
Director
CHANG, Choong Kong
Resigned: 21 July 2005
Appointed Date: 21 March 2002
83 years old
Director
CHE SULONG, Mohd Saleh
Resigned: 04 December 2000
Appointed Date: 28 October 1996
74 years old
Director
COLLIER, Brian John
Resigned: 19 July 2005
Appointed Date: 03 May 2005
74 years old
Director
DARUS, Kama Rulzaman
Resigned: 21 January 2006
Appointed Date: 28 September 2000
70 years old
Director
DEWAL, Md Ali Bin Md
Resigned: 10 March 2005
Appointed Date: 19 August 2003
85 years old
Director
GAN, Nyap Liou Larry, Dato
Resigned: 01 August 2010
Appointed Date: 21 November 2006
71 years old
Director
HASHIM, Mohammed Azlan Bin, Dato
Resigned: 01 January 2009
Appointed Date: 08 August 2005
69 years old
Director
IBRAHIM, Lukman, Dato'
Resigned: 19 February 2014
Appointed Date: 07 June 2012
59 years old
Director
JAMIL, Mohd Khamil, Dato' Sri Haji
Resigned: 16 May 2014
Appointed Date: 21 March 2012
70 years old
Director
KADIR SHAH, Habibul Rahman
Resigned: 09 March 2015
Appointed Date: 21 March 2012
69 years old
Director
KAPUR, Neeraj
Resigned: 09 September 1996
Appointed Date: 10 August 1995
60 years old
Director
KASSIM, Haji Abdul Kadir Bin Md
Resigned: 21 May 2010
Appointed Date: 08 August 2005
85 years old
Director
KIAM, Min Hon Victor
Resigned: 18 May 2005
Appointed Date: 06 June 2002
64 years old
Director
KIMBERLEY, Michael John
Resigned: 17 July 2009
Appointed Date: 08 August 2005
87 years old
Director
KNIGHT, Christopher Jeremy
Resigned: 30 April 2001
Appointed Date: 26 February 1998
82 years old
Director
KOSCHNY, Alfred
Resigned: 19 March 1997
Appointed Date: 27 March 1996
71 years old
Director
LAM, Albert
Resigned: 02 August 2005
Appointed Date: 02 September 2003
62 years old
Director
LIM, Heen Peck, Dato'
Resigned: 01 September 2010
Appointed Date: 21 November 2006
77 years old
Director
LOPEZ FOJACA, Gerardo
Resigned: 09 July 2012
Appointed Date: 11 October 2011
54 years old
Director
MAGNABOSCO, Renzo
Resigned: 06 January 1996
Appointed Date: 26 August 1993
69 years old
Director
MAHATHIR, Mokhzani
Resigned: 22 November 2004
Appointed Date: 30 October 1996
65 years old
Director
MANSOR, Mastura
Resigned: 08 August 2005
Appointed Date: 28 September 2000
61 years old
Director
MD DEWAL, Md Ali
Resigned: 27 May 2010
Appointed Date: 01 April 2009
85 years old
Director
MENON, Vimala
Resigned: 31 August 2009
Appointed Date: 15 July 2009
71 years old
Director
MOHD SALLEH, Mohd Nadzmi Bin, Dato
Resigned: 16 March 2012
Appointed Date: 01 January 2009
71 years old
Director
NIK, Aliena Salwanee
Resigned: 16 May 2001
Appointed Date: 28 September 2000
63 years old
Director
OGAARD NIELSEN, Kim
Resigned: 17 May 2006
Appointed Date: 02 February 2005
67 years old
Director
OTHMAN, Azhar Bin
Resigned: 11 October 2011
Appointed Date: 13 December 2010
58 years old
Director
PLAYLE, Terrance Daniel Lionel
Resigned: 30 April 2002
Appointed Date: 18 December 2000
93 years old
Director
RAHIM, Badrul Feisal Bin Abdul
Resigned: 07 November 2006
Appointed Date: 08 August 2005
56 years old
Director
RAHIM, Badrul Feisal Bin Abdul
Resigned: 10 March 2005
Appointed Date: 19 August 2003
56 years old
Director
RAHMAT, Kisai, Datuk
Resigned: 31 July 2006
Appointed Date: 26 January 2006
75 years old
Director
SHAFIE, Rohime Bin
Resigned: 01 April 2016
Appointed Date: 09 March 2015
61 years old
Director
STRONACH, James Barker Robertson
Resigned: 06 July 2000
Appointed Date: 27 March 2000
70 years old
Director
SYED MOHAMED TAHIR, Syed Zainal Abidin
Resigned: 31 May 2012
Appointed Date: 26 January 2006
63 years old
Director
TAN, Seng Lee
Resigned: 08 August 2005
Appointed Date: 28 September 2000
66 years old
Director
TENGKU ARIFF, Mahaleel
Resigned: 01 October 2005
Appointed Date: 22 May 1997
79 years old
Director
V M KRISHNASAMY, Sundra Moorthi
Resigned: 04 December 2000
Appointed Date: 28 October 1996
82 years old
Director
ZAINAL, Mohamed
Resigned: 04 December 2000
Appointed Date: 28 October 1996
71 years old

LOTUS GROUP INTERNATIONAL LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Apr 2016
Termination of appointment of Abdul Harith Bin Abdullah as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
11 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 237 more events
16 Aug 1993
New director appointed
16 Aug 1993
Secretary resigned
16 Aug 1993
Director resigned
16 Aug 1993
Registered office changed on 16/08/93 from: 12 york place leeds west yorkshire LS1 2DS
30 Jun 1993
Incorporation

LOTUS GROUP INTERNATIONAL LIMITED Charges

15 May 2009
Finance service account charge "executed outside the united kingdom over property situated there"
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Rhb Islamic Bank Berhad
Description: A finance service account rhb islamic bank berhad at level…
18 October 1996
Guarantee and debenture
Delivered: 28 October 1996
Status: Satisfied on 22 October 1999
Persons entitled: Tan Sri Dato' Seri Yahaya Ahmad
Description: .. fixed and floating charges over the undertaking and all…
27 August 1993
Composite deed of charge
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: See form 395. fixed and floating charges over the…
27 August 1993
Deed of mortgage of intellectual property
Delivered: 11 September 1993
Status: Satisfied on 3 October 2000
Persons entitled: Midland Bank PLC
Description: All rights,title and interest.............all trade…

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