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Lotus Finance Limited

Lotus Finance Limited is an active company incorporated on 21 October 1996 with the registered office located in London, City of London. Lotus Finance Limited was registered 29 years ago.
Status
Active
Active since 27 years ago
Company No
03266110
Private limited company
Age
29 years
Incorporated 21 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was St William House Tresillian Terrace Cardiff CF10 5BH
Telephone
08702408187
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in Jun 1974
Secretary
Black Horse Group Limited
PSC
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Mutual Companies
United Dominions Trust Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Proton Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Capital Bank Leasing 5 Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Lex Autolease Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hyundai Car Finance Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Black Horse (TRF) Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Tuskerdirect Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Hamsard 3352 Limited
Nicholas Andrew Williams, Paul Lawrence Hyne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £30K (-97%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£1K
Decreased by £20K (-95%)
Debt Ratio (%)
0%
Decreased by 32.26% (-100%)
Latest Activity
Mr Nicholas Andrew Williams Details Changed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Mr Ryan Beattie Appointed
1 Year 3 Months Ago on 31 Jul 2024
Paul Gittins Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Paul Gittins Appointed
1 Year 9 Months Ago on 12 Jan 2024
Mr Paul Lawrence Hyne Appointed
1 Year 9 Months Ago on 10 Jan 2024
Christopher Michael Adams Resigned
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Director's details changed for Mr Nicholas Andrew Williams on 14 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 19 Dec 2024
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mr Ryan Beattie as a secretary on 31 July 2024
Submitted on 15 Aug 2024
Termination of appointment of Paul Gittins as a secretary on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Appointment of Mr Paul Gittins as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Paul Lawrence Hyne as a director on 10 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Christopher Michael Adams as a director on 4 January 2024
Submitted on 11 Jan 2024
Repayment History
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