Lotus Finance Limited. Head office in Cardiff. Check Director.

Lotus Finance Limited, Cardiff

Lotus Finance Limited is a private limited company. Once, it was called Acraman (129) Limited (changed on 1996-12-04). Registered at St William House, Tresillian Terrace, Cardiff CF10 5BH, this 27 years old firm was incorporated on 1996-10-21 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Nicholas W. (appointed on 10 November 2022), Christopher A. (appointed on 09 April 2015). As for the secretaries (1 in total), we can name: David H. (appointed on 08 February 2017).

About
Name: Lotus Finance Limited
Number: 03266110
Incorporation date: 1996-10-21
End of financial year: 31 December


Address:	St William House Tresillian Terrace Cardiff CF10 5BH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Black Horse Group Limited

6 April 2016

Address	25 Gresham Street, London, EC2V 7HN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02498806
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Group Lotus Limited

6 April 2016 - 19 May 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	00606189
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Lotus Finance Limited confirmation statement filing is 2024-05-16. The previous confirmation statement was filed on 2023-05-02. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Black Horse Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7HN London. Group Lotus Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 8th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 8th, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, May 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2014 filed on: 14th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 14th May 2014: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, June 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2013 filed on: 16th, May 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2011 filed on: 10th, May 2011 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, April 2011 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 5th, July 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 10th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, October 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, September 2008 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, August 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 31st, August 2007 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to 10th August 2006 with complete member list filed on: 10th, August 2006 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 31st, October 2005 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, September 2004 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 4th June 2004 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 30th, October 2002 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 11th June 2002 with complete member list filed on: 11th, June 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 19th June 2001 with complete member list filed on: 19th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, August 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, August 2000 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th May 2000 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 25th May 2000 annual return
363s	Annual return drawn up to 2nd November 1999 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2nd November 1999 with complete member list filed on: 2nd, November 1999 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 02/11/99 annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, December 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 26th October 1998 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 1998 with complete member list filed on: 26th, October 1998 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 18th, September 1998 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 18th, September 1998 \| accounts	Free Download (4 pages)
363b	Annual return with record of members - up to 26th January 1998 filed on: 26th, January 1998 \| annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 26th January 1998 filed on: 26th, January 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 11th, September 1997 \| accounts	Free Download
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 11th, September 1997 \| accounts

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