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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
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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