Company information:
Lotus Group International Limited (No: 02831840)
Address: POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Status: Active
Incorporated: 30-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Any Errored appointment: SHARIGAH SOFIA BINTI SYED MOKTAR DUAN SHAH ( DOB: Sep-1993 From: Jul-2019 )
Any Errored appointment: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969 From: Jul-2019 )
Current Director: CONGHUI AN ( DOB: Apr-1970 From: Dec-2019 )
Current Director: CONGHUI AN ( DOB: Apr-1970 From: Dec-2019 )
Current Director: CONGHUI AN ( DOB: Apr-1970 From: Dec-2019 )
Current Director: DANIEL LI DONGHUI ( DOB: Jun-1970 From: Sep-2017 )
Current Director: QINGFENG FENG ( DOB: Oct-1972 From: Sep-2017 )
Current Director: DONGHUI LI ( DOB: Jun-1970 From: Sep-2017 )
Current Director: MOHAMED SHARIL BIN MOHAMED TARMIZI ( DOB: May-1969 From: Dec-2019 )
Current Director: MOHAMED SHARIL MOHAMED TARMIZI ( DOB: May-1969 From: Dec-2019 )
Current Director: MOHAMED SHARIL MOHAMED TARMIZI ( DOB: May-1969 From: Dec-2019 )
Current Director: SHARIFAH SOFIA SYED MOKHTAR SHAH ( DOB: Sep-1993 From: Dec-2019 )
Current Secretary: MATTHEW WILLIAM NICE ( From: Dec-2019 )
Resigned Director: ISHAK IMAM ABAS ( From: Feb-2001 To: Mar-2002 )
Resigned Director: MAZNAH ABDUL JALIL ( DOB: May-1953 From: Oct-1996 To: Dec-2000 )
Resigned Director: ABDUL RASHID ABDUL RAHIM ( DOB: Oct-1950 From: May-1997 To: Oct-1998 )
Resigned Director: ABDUL HARITH BIN ABDULLAH ( DOB: Aug-1963 From: Aug-2013 To: Apr-2016 )
Resigned Director: YAHAYA AHMAD ( DOB: Sep-1946 From: Oct-1996 To: Mar-1997 )
Resigned Director: TAN SRI RAINER ALTHOFF ( DOB: Feb-1946 From: Aug-2010 To: Feb-2011 )
Resigned Director: KAREN ANGUS ( From: Aug-1995 To: Mar-1996 )
Resigned Director: ROMANO ARTIOLI ( DOB: Dec-1932 From: Jul-1993 To: Oct-2002 )
Resigned Director: DANY TANER BAHAR ( DOB: Dec-1971 From: Oct-2009 To: Jun-2012 )
Resigned Director: MARIO BARBIERI ( DOB: Jun-1940 From: Aug-1993 To: Dec-1994 )
Resigned Director: VENKATA RAMA SUBBU BEHARA ( DOB: Feb-1954 From: Feb-2011 To: Jul-2012 )
Resigned Director: GIAMPAOLO BENEDINI ( DOB: Jun-1945 From: Aug-1995 To: Dec-1996 )
Resigned Director: ENRICO CASTELLANI ( From: Mar-1993 To: Jan-1996 )
Resigned Director: CHOONG KONG CHANG ( From: Mar-2002 To: Jul-2005 )
Resigned Director: MOHD SALEH CHE SULONG ( DOB: Jul-1951 From: Oct-1996 To: Dec-2000 )
Resigned Director: BRIAN JOHN COLLIER ( DOB: Apr-1951 From: May-2005 To: Jul-2005 )
Resigned Director: KAMA RULZAMAN DARUS ( From: Sep-2000 To: Jan-2006 )
Resigned Director: MD ALI BIN MD DEWAL ( From: Aug-2003 To: Mar-2005 )
Resigned Director: NYAP LIOU LARRY GAN ( DOB: Dec-1954 From: Nov-2006 To: Aug-2010 )
Resigned Director: MOHAMMED AZLAN BIN HASHIM ( DOB: Feb-1957 From: Aug-2005 To: Jan-2009 )
Resigned Director: LUKMAN IBRAHIM ( DOB: Apr-1966 From: Jun-2012 To: Feb-2014 )
Resigned Director: MOHD KHAMIL JAMIL ( DOB: Jan-1956 From: Mar-2012 To: May-2014 )
Resigned Director: HABIBUL RAHMAN KADIR SHAH ( DOB: Aug-1956 From: Mar-2012 To: Mar-2015 )
Resigned Director: NEERAJ KAPUR ( DOB: Dec-1965 From: Aug-1995 To: Sep-1996 )
Resigned Director: HAJI ABDUL KADIR BIN MD KASSIM ( From: Aug-2005 To: May-2010 )
Resigned Director: AHMAD FUAAD BIN MOHD KENALI ( DOB: Apr-1970 From: Aug-2013 To: Sep-2017 )
Resigned Director: MIN HON VICTOR KIAM ( DOB: Aug-1961 From: Jun-2002 To: May-2005 )
Resigned Director: MICHAEL JOHN KIMBERLEY ( DOB: Aug-1938 From: Aug-2005 To: Jul-2009 )
Resigned Director: CHRISTOPHER JEREMY KNIGHT ( DOB: Aug-1943 From: Feb-1998 To: Apr-2001 )
Resigned Director: ALFRED KOSCHNY ( DOB: Dec-1954 From: Mar-1996 To: Mar-1997 )
Resigned Director: ALBERT LAM ( DOB: Aug-1963 From: Sep-2003 To: Aug-2005 )
Resigned Director: HEEN PECK LIM ( DOB: May-1948 From: Nov-2006 To: Sep-2010 )
Resigned Director: CHOY LIN CHAN LIN ( From: Apr-2012 To: Sep-2017 )
Resigned Director: GERARDO LOPEZ FOJACA ( From: Oct-2011 To: Jul-2012 )
Resigned Director: RENZO MAGNABOSCO ( From: Aug-1993 To: Jan-1996 )
Resigned Director: MOKHZANI MAHATHIR ( DOB: Jan-1961 From: Oct-1996 To: Nov-2004 )
Resigned Director: MASTURA MANSOR ( From: Sep-2000 To: Aug-2005 )
Resigned Director: MD ALI MD DEWAL ( DOB: Feb-1941 From: Apr-2009 To: May-2010 )
Resigned Director: VIMALA MENON ( From: Jul-2009 To: Aug-2009 )
Resigned Director: MOHD NADZMI BIN MOHD SALLEH ( DOB: May-1954 From: Jan-2009 To: Mar-2012 )
Resigned Director: ALIENA SALWANEE NIK ( From: Sep-2000 To: May-2001 )
Resigned Director: KIM OGAARD NIELSEN ( DOB: May-1958 From: Feb-2005 To: May-2006 )
Resigned Director: AZHAR BIN OTHMAN ( From: Dec-2010 To: Oct-2011 )
Resigned Director: TERRANCE DANIEL LIONEL PLAYLE ( DOB: Apr-1932 From: Dec-2000 To: Apr-2002 )
Resigned Director: BADRUL FEISAL BIN ABDUL RAHIM ( From: Aug-2003 To: Mar-2005 )
Resigned Director: BADRUL FEISAL BIN ABDUL RAHIM ( From: Aug-2005 To: Nov-2006 )
Resigned Director: KISAI RAHMAT ( DOB: Feb-1951 From: Jan-2006 To: Jul-2006 )
Resigned Director: ROHIME BIN SHAFIE ( DOB: Sep-1964 From: Mar-2015 To: Apr-2016 )
Resigned Director: JAMES BARKER ROBERTSON STRONACH ( From: Mar-2000 To: Jul-2000 )
Resigned Director: SYED ZAINAL ABIDIN SYED MOHAMED TAHIR ( DOB: Sep-1962 From: Jan-2006 To: May-2012 )
Resigned Director: SENG LEE TAN ( DOB: Sep-1959 From: Sep-2000 To: Aug-2005 )
Resigned Director: MAHALEEL TENGKU ARIFF ( DOB: Jun-1946 From: May-1997 To: Oct-2005 )
Resigned Director: SUNDRA MOORTHI V M KRISHNASAMY ( DOB: Feb-1944 From: Oct-1996 To: Dec-2000 )
Resigned Director: NATHAN NING YU ( DOB: Oct-1970 From: Sep-2017 To: Jun-2018 )
Resigned Director: MOHAMED ZAINAL ( DOB: May-1954 From: Oct-1996 To: Dec-2000 )
Resigned Secretary: JAMES BRADLEY ( From: Apr-2018 To: Sep-2019 )
Resigned Secretary: MARTIN ADRIAN BROSTOFF ( From: Dec-1995 To: Jul-1996 )
Resigned Secretary: DRACLIFFE COMPANY SERVICES LIMITED ( From: Jul-1996 To: May-1997 )
Resigned Secretary: ELIZABETH JILL GILL ( DOB: Apr-1963 From: Apr-2001 To: Nov-2006 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: May-1997 To: Mar-2001 )
Resigned Secretary: NIZAMUDDIN MOKHTAR ( From: Sep-2006 To: Jul-2010 )
Resigned Secretary: THOMAS JOHN MONK ( DOB: Mar-1954 From: Sep-1993 To: Dec-1995 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2012 To: Apr-2018 )
Resigned Secretary: SARAH MARGARET PRICE ( DOB: Aug-1958 From: Jun-2007 To: Jul-2012 )
Persons of Significant Control:
Geely International (Hong Kong) Limited, Room 2301 23 Harbour Road, Great Eagle Centre 23rd Floor, Wanchai, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29, Ceased: 2017-09-29)
Mr Syed Mokhtar Shah Bin Syed Nor, Potash Lane Hethel, Norwich, Norfolk, NR14 8EZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-29, Ceased: 2017-09-29)
Shufu Li, Potash Lane Hethel, Norwich, Norfolk, NR14 8EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29)
Mr Tan Sri Dato' Seri Syed Mokhtar Shah Bin Syed Nor, No 110 Jalan Maarof, Bangsar Baru, Bangsar Baru, 59000, Kuala Lumpur: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)