LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED
NORWICH HOLDEN LIGHTWEIGHT STRUCTURES LIMITED HOLDEN LIGHTWEIGHT LIMITED

Hellopages » Norfolk » South Norfolk » NR14 8EZ

Company number 06149516
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address . POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED are www.lotuslightweightstructuresholdings.co.uk, and www.lotus-lightweight-structures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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 Lightweight Structures Holdings Limited is a Private Limited Company. The company registration number is 06149516. Lotus Lightweight Structures Holdings Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Lotus Lightweight Structures Holdings 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. THOMAS, Amalanathan L is a Director of the company. Secretary PRICE, Sarah Margaret has been resigned. Secretary SLOCOMBE, Martyn has been resigned. Director BAHAR, Dany Taner has been resigned. Director BENNETT, Luke has been resigned. Director GAN, Nyap Liou Larry, Dato has been resigned. Director HOLDEN, Jeremy Glen has been resigned. Director HOLDEN, Simon Nicholas has been resigned. Director HOLDEN, William John has been resigned. Director IBRAHIM, Lukman, Dato' has been resigned. Director KIMBERLEY, Michael John has been resigned. Director NEWSOME, Paul David has been resigned. Director SHAFIE, Rohime Bin has been resigned. Director SOO, Thean Hin has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILLIAMS, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLSWANG COSEC LTD
Appointed Date: 30 August 2012
Director
KENALI, Ahmad Fuaad Bin Mohd
Appointed Date: 01 April 2016
55 years old
Director
THOMAS, Amalanathan L
Appointed Date: 19 April 2012
66 years old

Resigned Directors

Secretary
PRICE, Sarah Margaret
Resigned: 27 July 2012
Appointed Date: 15 May 2008
Secretary
SLOCOMBE, Martyn
Resigned: 15 May 2008
Appointed Date: 09 March 2007
Director
BAHAR, Dany Taner
Resigned: 13 June 2012
Appointed Date: 01 October 2009
53 years old
Director
BENNETT, Luke
Resigned: 25 July 2011
Appointed Date: 15 May 2008
58 years old
Director
GAN, Nyap Liou Larry, Dato
Resigned: 01 August 2010
Appointed Date: 01 March 2010
70 years old
Director
HOLDEN, Jeremy Glen
Resigned: 15 May 2008
Appointed Date: 09 March 2007
69 years old
Director
HOLDEN, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 23 April 2007
66 years old
Director
HOLDEN, William John
Resigned: 09 May 2008
Appointed Date: 23 April 2007
92 years old
Director
IBRAHIM, Lukman, Dato'
Resigned: 19 February 2014
Appointed Date: 19 April 2012
59 years old
Director
KIMBERLEY, Michael John
Resigned: 17 July 2009
Appointed Date: 15 May 2008
87 years old
Director
NEWSOME, Paul David
Resigned: 22 October 2010
Appointed Date: 15 May 2008
62 years old
Director
SHAFIE, Rohime Bin
Resigned: 01 April 2016
Appointed Date: 09 October 2014
61 years old
Director
SOO, Thean Hin
Resigned: 09 October 2014
Appointed Date: 19 February 2014
60 years old
Director
STRONACH, James Barker Robertson
Resigned: 15 August 2008
Appointed Date: 15 May 2008
69 years old
Director
WILLIAMS, Richard
Resigned: 15 May 2008
Appointed Date: 09 March 2007
65 years old

Persons With Significant Control

Lotus Body Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Satisfaction of charge 1 in full
11 May 2016
Appointment of Ahmad Fuaad Bin Mohd Kenali as a director on 1 April 2016
29 Apr 2016
Termination of appointment of Rohime Bin Shafie as a director on 1 April 2016
...
... and 57 more events
24 May 2007
New director appointed
08 May 2007
New director appointed
14 Apr 2007
Particulars of mortgage/charge
12 Apr 2007
Company name changed holden lightweight LIMITED\certificate issued on 12/04/07
09 Mar 2007
Incorporation

LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED Charges

30 March 2007
Charge of deposit
Delivered: 14 April 2007
Status: Satisfied on 6 January 2017
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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