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LOTUS MOTORSPORT LIMITED

Company number 02105986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
01 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 25 June 2019
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Qingfeng Feng on 20 December 2018
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
27 Apr 2020 PSC02 Notification of Lotus Group International Limited as a person with significant control on 11 March 2019
27 Apr 2020 PSC07 Cessation of Group Lotus Limited as a person with significant control on 11 March 2019
27 Apr 2020 PSC05 Change of details for Group Lotus Plc as a person with significant control on 28 November 2018
06 Jan 2020 TM02 Termination of appointment of James Bradley as a secretary on 19 September 2019
20 Dec 2019 CH01 Director's details changed for Mr Feng Qingfeng on 18 December 2019
20 Dec 2019 CH01 Director's details changed for Mr Daniel Li Donghui on 18 December 2019
23 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
15 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors shall be permitted to authorise any conflict of interest of a director 07/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 CC04 Statement of company's objects
18 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth any conflict of interest 31/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CC04 Statement of company's objects
03 Oct 2018 TM01 Termination of appointment of Nathan Ning Yu as a director on 11 June 2018