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LOTUS BODY ENGINEERING LIMITED - POTASH LANE, HETHEL, NORWICH, NORFOLK, United Kingdom
Company Information
- Company registration number
- 00648949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- POTASH LANE
- HETHEL
- NORWICH
- NORFOLK
- NR14 8EZ POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ UK
Management
- Managing Directors
- DANIEL LI DONGHUI
- FENG QINGFENG
- NATHAN NING YU
- Company secretaries
- OLSWANG COSEC LIMITED OLSWANG COSEC LIMITED
- OLSWANG COSEC LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1960-02-08
- Age Of Company 1960-02-08 64 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Previous Names
- LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2013-03-31
✓
- Last Return Made Up To:
- 2012-05-14
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LOTUS BODY ENGINEERING LIMITED Company Description
- LOTUS BODY ENGINEERING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00648949. Its current trading status is "live". It was registered 1960-02-08. It was previously called LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at Potash Lane .
Get LOTUS BODY ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lotus Body Engineering Limited - POTASH LANE, HETHEL, NORWICH, NORFOLK, United Kingdom
- 1960-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00648949#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00648949#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR NATHAN NING YU (2017-10-03) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2017-02-06) - AA
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SAIL ADDRESS CHANGED FROM: (2017-05-28) - AD02
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CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES (2017-05-30) - CS01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 01/05/2017 (2017-08-11) - CH04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR RADZAIF MOHAMED (2017-10-02) - TM01
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DIRECTOR APPOINTED MR DANIEL LI DONGHUI (2017-10-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI (2017-10-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AMALANATHAN THOMAS (2017-10-02) - TM01
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DIRECTOR APPOINTED MR FENG QINGFENG (2017-10-02) - AP01
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keyboard_arrow_right 2016
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14/05/16 FULL LIST (2016-05-16) - AR01
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DIRECTOR APPOINTED DATO' MD RADZAIF BIN MOHAMED (2016-05-13) - AP01
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DIRECTOR APPOINTED DATO' AHMAD FUAAD BIN MOHD KENALI (2016-05-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH (2016-04-29) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-22) - AA
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14/05/15 FULL LIST (2015-06-11) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/03/13 (2014-01-06) - AA
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DIRECTOR APPOINTED DATO' ABDUL HARITH BIN ABDULLAH (2014-03-04) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LUKMAN IBRAHIM (2014-02-28) - TM01
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14/05/14 FULL LIST (2014-06-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-15) - AA
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keyboard_arrow_right 2013
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14/05/13 FULL LIST (2013-05-24) - AR01
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SAIL ADDRESS CHANGED FROM: (2013-05-24) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012 (2013-05-24) - CH04
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AUDITOR'S RESIGNATION (2013-03-19) - AUD
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013 (2013-02-05) - CH04
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED AMALANATHAN L THOMAS (2012-05-16) - AP01
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DIRECTOR APPOINTED LUKMAN BIN IBRAHIM (2012-05-16) - AP01
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SAIL ADDRESS CHANGED FROM: (2012-05-23) - AD02
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14/05/12 FULL LIST (2012-05-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR (2012-06-21) - TM01
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APPOINTMENT TERMINATED, SECRETARY SARAH PRICE (2012-09-17) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012 (2012-07-13) - CH01
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SAIL ADDRESS CHANGED FROM: (2012-11-05) - AD02
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CORPORATE SECRETARY APPOINTED OLSWANG LLP (2012-09-18) - AP04
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-02) - AA
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APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH (2012-06-25) - TM01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION FULL (2011-11-25) - AA
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14/05/11 FULL LIST (2011-06-03) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NYAP LIOU GAN (2011-05-04) - TM01
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DIRECTOR APPOINTED AZMAN BIN ABDULLAH (2011-05-04) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR LUKE BENNETT (2010-02-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH (2010-04-20) - TM01
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DIRECTOR APPOINTED DATO NYAP LIOU LARRY GAN (2010-04-20) - AP01
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SAIL ADDRESS CREATED (2010-06-09) - AD02
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APPOINTMENT TERMINATED, SECRETARY MOHD MOKHTAR (2010-12-13) - TM02
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14/05/10 FULL LIST (2010-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-12-14) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-10) - AD03
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM (2009-05-19) - 287
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-05-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-08-14) - AA
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY (2009-08-24) - 288b
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DIRECTOR APPOINTED AZMAN BIN ABDULLAH (2009-09-03) - 288a
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DIRECTOR APPOINTED DANY TANER BAHAR (2009-11-25) - AP01
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-16) - AA
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS (2008-05-27) - 363a
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DIRECTOR APPOINTED LUKE BENNETT (2008-10-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-08-26) - AA
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APPOINTMENT TERMINATED DIRECTOR JAMES STRONACH (2008-08-20) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS (2007-08-14) - 363s
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NEW SECRETARY APPOINTED (2007-07-10) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-06-26) - AA
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DIRECTOR RESIGNED (2007-01-19) - 288b
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NEW DIRECTOR APPOINTED (2007-01-19) - 288a
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NEW DIRECTOR APPOINTED (2007-01-17) - 288a
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NEW SECRETARY APPOINTED (2007-01-15) - 288a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-02-09) - 288b
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NEW DIRECTOR APPOINTED (2006-02-22) - 288a
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363s
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DIRECTOR RESIGNED (2006-06-27) - 288b
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DIRECTOR RESIGNED (2006-08-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-02-27) - AA
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SECRETARY RESIGNED (2006-12-22) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-25) - 288b
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NEW DIRECTOR APPOINTED (2005-02-09) - 288a
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DIRECTOR RESIGNED (2005-10-25) - 288b
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-06-02) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-10-08) - AA
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-05-26) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-10) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-06-11) - 363s
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AUDITOR'S RESIGNATION (2003-04-28) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2002-05-10) - 288c
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DIRECTOR RESIGNED (2002-04-23) - 288b
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DIRECTOR RESIGNED (2002-12-01) - 288b
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-05-29) - 363s
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DIRECTOR RESIGNED (2002-12-06) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-16) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-11-16) - 288c
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-13) - 363s
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NEW DIRECTOR APPOINTED (2001-06-13) - 288a
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NEW SECRETARY APPOINTED (2001-06-13) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-06-13) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-24) - AA
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keyboard_arrow_right 2000
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-10-03) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-02) - AA
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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DIRECTOR RESIGNED (2000-04-05) - 288b
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NEW DIRECTOR APPOINTED (2000-05-12) - 288a
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-12) - 363s
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DIRECTOR RESIGNED (2000-05-12) - 288b
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keyboard_arrow_right 1999
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-10-22) - 403a
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LOCATION OF REGISTER OF MEMBERS (1999-10-05) - 353
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-17) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-04-29) - AA
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DELIVERY EXT'D 3 MTH 31/03/97 (1998-02-19) - 244
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NEW DIRECTOR APPOINTED (1998-10-19) - 288a
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NEW DIRECTOR APPOINTED (1998-11-05) - 288a
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS (1998-06-02) - 363s
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-06-13) - 288b
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-06-13) - 363s
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SECRETARY RESIGNED (1997-06-13) - 288b
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 (1997-02-13) - 225
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NEW SECRETARY APPOINTED (1997-06-13) - 288a
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NEW DIRECTOR APPOINTED (1997-06-25) - 288a
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NEW DIRECTOR APPOINTED (1997-07-09) - 288a
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NEW DIRECTOR APPOINTED (1997-06-13) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-04-01) - 288
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NEW DIRECTOR APPOINTED (1996-04-01) - 288
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DIRECTOR RESIGNED (1996-03-02) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1996-05-08) - AA
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S252 DISP LAYING ACC 19/12/95 (1996-01-11) - (W)ELRES
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S366A DISP HOLDING AGM 19/12/95 (1996-01-11) - (W)ELRES
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S386 DIS APP AUDS 19/12/95 (1996-01-11) - (W)ELRES
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ALTER MEM AND ARTS 19/12/95 (1996-01-11) - SRES01
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COMPANY NAME CHANGED (1996-01-04) - CERTNM
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NEW DIRECTOR APPOINTED (1996-02-29) - 288
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS (1996-06-06) - 363s
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NEW DIRECTOR APPOINTED (1996-08-21) - 288
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SECRETARY RESIGNED (1996-09-15) - 288
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NEW SECRETARY APPOINTED (1996-09-15) - 288
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DIRECTOR RESIGNED (1996-09-24) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-28) - 395
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NEW DIRECTOR APPOINTED (1996-11-29) - 288a
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NEW DIRECTOR APPOINTED (1996-12-02) - 288a
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NEW DIRECTOR APPOINTED (1996-12-04) - 288a
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NEW DIRECTOR APPOINTED (1996-08-16) - 288
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keyboard_arrow_right 1995
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SECRETARY RESIGNED (1995-12-12) - 288
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-07-03) - 363s
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NEW SECRETARY APPOINTED (1995-12-12) - 288
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-07-28) - 363(288)
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-07-28) - 363s
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NEW DIRECTOR APPOINTED (1994-07-28) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/93 (1994-06-28) - AA
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ACCOUNTING REF. DATE EXT FROM 27/08 TO 31/12 (1994-06-09) - 225(1)
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/08 (1994-04-12) - 225(2)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1994-02-28) - AA
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-04-29) - 288
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DIRECTOR RESIGNED (1993-06-29) - 363(288)
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RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS (1993-06-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1993-09-11) - 395
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NEW DIRECTOR APPOINTED (1993-09-16) - 288
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NEW DIRECTOR APPOINTED (1993-06-30) - 288
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ADOPT MEM AND ARTS 21/08/93 (1993-09-21) - SRES01
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MEMORANDUM OF ASSOCIATION (1993-09-21) - MEM/ARTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1993-10-22) - 155(6)a
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MEMORANDUM OF ASSOCIATION (1993-11-09) - MEM/ARTS
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1993-09-21) - 155(6)a
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keyboard_arrow_right 1992
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-09-28) - AA
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RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS (1992-07-20) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-05-06) - 288
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DIRECTOR RESIGNED (1992-04-09) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1992-01-22) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS (1991-10-22) - 363b
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NEW DIRECTOR APPOINTED (1991-06-03) - 288
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DIRECTOR RESIGNED (1991-05-17) - 288
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DIRECTOR RESIGNED (1991-05-12) - 288
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DIRECTOR RESIGNED (1991-02-12) - 288
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS (1990-08-14) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-12-12) - AA
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EXEMPTION FROM APPOINTING AUDITORS 28/11/90 (1990-12-12) - SRES03
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keyboard_arrow_right 1989
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RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS (1989-11-03) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-11-03) - AA
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keyboard_arrow_right 1988
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COMPANY NAME CHANGED (1988-11-10) - CERTNM
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NEW DIRECTOR APPOINTED (1988-08-16) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-06-28) - AA
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RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS (1988-06-28) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS (1987-10-15) - 363
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ADOPT MEM AND ARTS 080987 (1987-10-06) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1987-10-03) - AA
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keyboard_arrow_right 1986
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RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS (1986-12-30) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/85 (1986-11-18) - AA
