Company information:
Lotus Lightweight Structures Holdings Limited (No: 06149516)
Address: . POTASH LANE, HETHEL, NORWICH, NORFOLK, NR14 8EZ
Status: Active - Proposal to Strike off
Incorporated: 03-Sep-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 28-Jun-2019
Industry Class: 74990 - Non-trading company
Current Director: DANIEL LI DONGHUI ( DOB: Jun-1970 From: Sep-2017 )
Current Director: FENG QINGFENG ( DOB: Oct-1972 From: Sep-2017 )
Current Secretary: JAMES BRADLEY ( From: Apr-2018 )
Resigned Director: DANY TANER BAHAR ( DOB: Dec-1971 From: Oct-2009 To: Jun-2012 )
Resigned Director: LUKE BENNETT ( DOB: Jan-1967 From: May-2008 To: Jul-2011 )
Resigned Director: NYAP LIOU LARRY GAN ( DOB: Dec-1954 From: Mar-2010 To: Aug-2010 )
Resigned Director: WILLIAM JOHN HOLDEN ( DOB: Aug-1933 From: Apr-2007 To: May-2008 )
Resigned Director: JEREMY GLEN HOLDEN ( DOB: Aug-1956 From: Mar-2007 To: May-2008 )
Resigned Director: SIMON NICHOLAS HOLDEN ( From: Apr-2007 To: May-2008 )
Resigned Director: LUKMAN IBRAHIM ( DOB: Apr-1966 From: Apr-2012 To: Feb-2014 )
Resigned Director: AHMAD FUAAD BIN MOHD KENALI ( From: Apr-2016 To: Sep-2017 )
Resigned Director: MICHAEL JOHN KIMBERLEY ( DOB: Aug-1938 From: May-2008 To: Jul-2009 )
Resigned Director: PAUL DAVID NEWSOME ( DOB: Oct-1963 From: May-2008 To: Oct-2010 )
Resigned Director: ROHIME BIN SHAFIE ( DOB: Sep-1964 From: Oct-2014 To: Apr-2016 )
Resigned Director: THEAN HIN SOO ( From: Feb-2014 To: Oct-2014 )
Resigned Director: JAMES BARKER ROBERTSON STRONACH ( DOB: Feb-1956 From: May-2008 To: Aug-2008 )
Resigned Director: AMALANATHAN L THOMAS ( DOB: Sep-1959 From: Apr-2012 To: Sep-2017 )
Resigned Director: RICHARD WILLIAMS ( DOB: Jun-1960 From: Mar-2007 To: May-2008 )
Resigned Director: NATHAN NING YU ( DOB: Oct-1970 From: Sep-2017 To: Jun-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Aug-2012 To: Apr-2018 )
Resigned Secretary: SARAH MARGARET PRICE ( DOB: Aug-1958 From: May-2008 To: Jul-2012 )
Resigned Secretary: MARTYN SLOCOMBE ( DOB: Apr-1949 From: Mar-2007 To: May-2008 )
Persons of Significant Control:
Lotus Body Engineering Limited, Potash Lane Hethel, Norwich, NR14 8EZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)