LOTUS GROUP LTD
LONDON

Hellopages » Greater London » Southwark » SE1 2BT

Company number 01719966
Status Active
Incorporation Date 3 May 1983
Company Type Private Limited Company
Address SANDPIPER HOUSE, 37-39 QUEEN ELIZABETH STREET, LONDON, SE1 2BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 80 ; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of LOTUS GROUP LTD are www.lotusgroup.co.uk, and www.lotus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Lotus Group Ltd is a Private Limited Company. The company registration number is 01719966. Lotus Group Ltd has been working since 03 May 1983. The present status of the company is Active. The registered address of Lotus Group Ltd is Sandpiper House 37 39 Queen Elizabeth Street London Se1 2bt. . BURROWES, Christine is a Secretary of the company. BURROWES, Christine is a Director of the company. PHELPS, John Christopher is a Director of the company. ROSS, George is a Director of the company. STEPHENS, Peter Anthony is a Director of the company. Director STEELE COLTON, Valerie Maxine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROWES, Christine
Director
BURROWES, Christine

76 years old
Director
PHELPS, John Christopher
Appointed Date: 30 April 2001
75 years old
Director
ROSS, George
Appointed Date: 30 April 2001
73 years old
Director
STEPHENS, Peter Anthony

75 years old

Resigned Directors

Director
STEELE COLTON, Valerie Maxine
Resigned: 30 April 2001
68 years old

Persons With Significant Control

Mr Peter Anthony Stephens
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOTUS GROUP LTD Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 80
05 Feb 2016
Group of companies' accounts made up to 31 October 2015
11 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 80
22 Feb 2015
Group of companies' accounts made up to 31 October 2014
...
... and 92 more events
05 Sep 1986
Accounting reference date shortened from 31/10 to 31/03
20 Aug 1986
Full accounts made up to 31 March 1985
09 Jun 1986
Full accounts made up to 31 March 1984
09 Jun 1986
Return made up to 31/12/85; full list of members
03 May 1983
Certificate of incorporation

LOTUS GROUP LTD Charges

28 September 2006
Debenture
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2006
Security agreement
Delivered: 25 April 2006
Status: Satisfied on 20 November 2009
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities the metals and any other…
21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 252 high street croydon CR0 1NF.
27 October 1995
Legal charge
Delivered: 2 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37 and 39 queen elizabeth street and 21,22 and 23 curlew…
7 June 1995
Legal charge
Delivered: 13 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on west side of britannia…
24 May 1994
Legal charge
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 britannia rd,sale,gt.manchester; gm 530513.
7 January 1992
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 1 February 2001
Persons entitled: Barclays Bank PLC
Description: 89 london rd,croydon,london borough of croydon; t/no p…
17 October 1991
Legal charge
Delivered: 25 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89D london rd,croydon,london; T119448.
17 October 1989
Legal charge
Delivered: 6 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit no.1,basement and ground floor,st saviours…
8 December 1988
Debenture
Delivered: 23 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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