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Lotus Leisure Ltd

Lotus Leisure Ltd is an active company incorporated on 1 November 1995 with the registered office located in London, Greater London. Lotus Leisure Ltd was registered 30 years ago.
Status
Active
Active since 29 years ago
Company No
03120583
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 October 2025 (3 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Full
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 5 months remaining)
Contact
Address
Sandpiper House
Queen Elizabeth Street
London
SE1 2BT
England
Same address for the past 6 years
Telephone
020 79629966
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Oct 1949
Director • British • Lives in UK • Born in Mar 1950
Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • Personnel Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotus Travel Limited
Anthony Howard Griffiths, Danny Peter Morland, and 7 more are mutual people.
Active
Lotus Group Ltd
Anthony Howard Griffiths, Danny Peter Morland, and 7 more are mutual people.
Active
Lotus International Limited
Anthony Howard Griffiths, Danny Peter Morland, and 7 more are mutual people.
Active
Dialaflight Limited
John Christopher Phelps, George Ross, and 2 more are mutual people.
Active
Supertravel Limited
John Christopher Phelps, George Ross, and 2 more are mutual people.
Active
Cars Abroad Limited
John Christopher Phelps, George Ross, and 2 more are mutual people.
Active
Make My Day Better Limited
John Christopher Phelps and Christine Burrowes are mutual people.
Active
2 Churchfield Road Management Company Limited
Anthony Howard Griffiths is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Oct 2025
For period 31 Oct31 Oct 2025
Traded for 12 months
Cash in Bank
£20.2M
Increased by £255K (+1%)
Turnover
£35.24M
Increased by £892K (+3%)
Employees
36
Same as previous period
Total Assets
£99.41M
Decreased by £581K (-1%)
Total Liabilities
-£55.41M
Decreased by £581K (-1%)
Net Assets
£44M
Same as previous period
Debt Ratio (%)
56%
Decreased by 0.26% (-0%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 23 Jan 2026
Confirmation Submitted
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
11 Months Ago on 20 Mar 2025
Mr Danny Peter Morland Appointed
1 Year 1 Month Ago on 1 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Full accounts made up to 31 October 2025
Submitted on 23 Jan 2026
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Full accounts made up to 31 October 2024
Submitted on 20 Mar 2025
Appointment of Mr Danny Peter Morland as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 October 2023
Submitted on 19 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 16 Nov 2023
Full accounts made up to 31 October 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 8 Nov 2022
Full accounts made up to 31 October 2021
Submitted on 15 Mar 2022
Repayment History
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