LOTUS LEISURE LTD
WADHURST LOTUS SUPERTRAVEL LIMITED

Hellopages » East Sussex » Wealden » TN5 6NB
Company number 03120583
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address THE OLD STABLES, FOX HOLE OAST FOX HOLE LANE, WADHURST, EAST SUSSEX, TN5 6NB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 80 . The most likely internet sites of LOTUS LEISURE LTD are www.lotusleisure.co.uk, and www.lotus-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Lotus Leisure Ltd is a Private Limited Company. The company registration number is 03120583. Lotus Leisure Ltd has been working since 01 November 1995. The present status of the company is Active. The registered address of Lotus Leisure Ltd is The Old Stables Fox Hole Oast Fox Hole Lane Wadhurst East Sussex Tn5 6nb. . BURROWES, Christine is a Secretary of the company. BURROWES, Christine is a Director of the company. GRIFFITHS, Anthony Howard is a Director of the company. PHELPS, John Christopher is a Director of the company. ROSS, George is a Director of the company. SPRATT, Pam is a Director of the company. STEPHENS, Peter Anthony is a Director of the company. WHITTAKER, David is a Director of the company. WILSON, Sarah is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STEELE COLTON, Valerie Maxine has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
BURROWES, Christine
Appointed Date: 01 November 1995

Director
BURROWES, Christine
Appointed Date: 04 March 1996
77 years old

Director
GRIFFITHS, Anthony Howard
Appointed Date: 18 February 2014
60 years old

Director
PHELPS, John Christopher
Appointed Date: 30 April 2001
76 years old

Director
ROSS, George
Appointed Date: 30 April 2001
73 years old

Director
SPRATT, Pam
Appointed Date: 18 February 2014
66 years old

Director
STEPHENS, Peter Anthony
Appointed Date: 01 November 1995
75 years old

Director
WHITTAKER, David
Appointed Date: 18 February 2014
46 years old

Director
WILSON, Sarah
Appointed Date: 17 February 2014
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Director
STEELE COLTON, Valerie Maxine
Resigned: 30 April 2001
Appointed Date: 04 March 1996
68 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

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

LOTUS LEISURE LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Feb 2016
Full accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 80

09 Nov 2015
Director's details changed for Mr David Whittaker on 5 November 2015
22 Feb 2015
Full accounts made up to 31 October 2014
...
... and 62 more events
21 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Accounting reference date notified as 31/10

07 Nov 1995
Registered office changed on 07/11/95 from: beechen house packhorse road bessels green sevenoaks, kent

07 Nov 1995
Secretary resigned;new secretary appointed

01 Nov 1995
Incorporation

LOTUS LEISURE 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…