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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 28 years ago
Company No
03120583
Private limited company
Age
30 years
Incorporated 1 November 1995
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Sandpiper House
Queen Elizabeth Street
London
SE1 2BT
England
Same address for the past 5 years
Telephone
020 79629933
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1948
Director • Sales Director • British • Lives in England • Born in Dec 1979
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lotus Travel Limited
Anthony Howard Griffiths, John Christopher Phelps, and 7 more are mutual people.
Active
Lotus Group Ltd
Anthony Howard Griffiths, John Christopher Phelps, and 7 more are mutual people.
Active
Lotus International Limited
Anthony Howard Griffiths, John Christopher Phelps, 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
Ms Christine Burrowes, John Christopher Phelps, and 2 more are mutual people.
Active
Make My Day Better Limited
Ms Christine Burrowes and John Christopher Phelps 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 (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£19.94M
Increased by £2.46M (+14%)
Turnover
£34.35M
Increased by £248K (+1%)
Employees
36
Same as previous period
Total Assets
£99.99M
Increased by £7.59M (+8%)
Total Liabilities
-£55.99M
Increased by £7.59M (+16%)
Net Assets
£44M
Same as previous period
Debt Ratio (%)
56%
Increased by 3.61% (+7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Mr Danny Peter Morland Appointed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Feb 2021
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Documents
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
Confirmation statement made on 1 November 2021 with no updates
Submitted on 11 Nov 2021
Full accounts made up to 31 October 2020
Submitted on 25 Feb 2021
Repayment History
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