LOTUS FINANCE LIMITED
Address:
St William House, Tresillian Terrace, Cardiff, CF10 5BH
St William House, Tresillian Terrace, Cardiff, CF10 5BH
LOTUS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03266110. The registration start date is October 21, 1996. The current status is Active.
Company Overview
| Company Number | 03266110 |
| Company Name | LOTUS FINANCE LIMITED |
| Registered Address |
St William House Tresillian Terrace Cardiff CF10 5BH |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1996-10-21 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-07 |
| Returns Last Update | 2016-05-10 |
| Confirmation Statement Due Date | 2021-05-24 |
| Confirmation Statement Last Update | 2020-05-10 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64910 | Financial leasing |
| 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Office Location
| Address |
ST WILLIAM HOUSE TRESILLIAN TERRACE |
| Post Town | CARDIFF |
| Post Code | CF10 5BH |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A G FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| SUZUKI FINANCIAL SERVICES LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH |
| HYUNDAI CAR FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| SHOGUN FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
| PROTON FINANCE LIMITED | St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom |
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| Entity Name | Office Address |
|---|---|
| ALLOCATE LTD | Keepers Cottage Station Road, Llanishen, Cardiff, CF14 5UX, United Kingdom |
| AMBIENT EFFECTS LTD | No 9, Ipswich Rd, Cardiff, CF23 9AQ, United Kingdom |
| BULLES WINES LIMITED | 7-9 The Balcony, Castle Arcade, Cardiff, CF10 1BU, United Kingdom |
| CONSILIO CONSTRUCTION AND ARCHITECTURE LTD | 14d Bessemer Road, Cardiff, CF11 8BA, Wales |
| DFA TRANSPORT LTD | 22 Park Avenue, Whitchurch, Cardiff, CF14 7AL, Wales |
| EASYSELL LTD | Flat 7 Century Court, Taffs Mead Embankment, Cardiff, CF11 6RL, Wales |
| FLOOR-LESS CARDIFF LIMITED | 22 Porthcawl Road, Cardiff, CF5 5HU, Wales |
| FROZEN LEMON LTD | 21 Llandennis Avenue, Cardiff, CF236JD, United Kingdom |
| GARTH TRAINING & EVENTS LTD | 15 Ffordd Yr Afon, Gwaelod Y Garth, Cardiff, South Glamorgan, CF15 9TT, United Kingdom |
| GLOBAL TILING LTD | 22 Crosswells Way, Cardiff, CF5 4QX, Wales |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 8 February 2017 |
/ |
|
| ADAMS, Christopher Michael | Director (Active) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | October 1982 / 9 April 2015 |
British / United Kingdom |
Director |
| FARIKULLAH, Mohd Aslam Khan Bin | Director (Active) | Charterhall House, Charterhall Drive, Chester, Cheshire, England, England, CH88 3AN | January 1961 / 9 July 2012 |
Malaysian / Malaysia |
Chief Operating Officer |
| JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
| KENALI, Ahmad Fuaad Bin Mohd | Director (Active) | 72 Jalan Polis U1/55, Temasya Glenmarie, 40150 Shah Alam Selangor, Malaysia | April 1970 / 1 April 2016 |
Malaysian / Malaysia |
Director |
| FRAIN, Paula | Secretary (Resigned) | 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX | / 22 December 2000 |
/ |
|
| GITTINS, Paul | Secretary (Resigned) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 1 September 2010 |
/ |
|
| GOW, David Stewart | Secretary (Resigned) | 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS | / 13 November 1998 |
/ |
|
| HAYES, John Michael | Secretary (Resigned) | The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH | / 4 September 1997 |
English / |
Company Director |
| KILBEE, Michael Peter | Secretary (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | / 29 May 2001 |
/ |
|
| RICHARDSON, Philippa Jane | Secretary (Resigned) | Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB | / 30 April 2008 |
/ |
|
| STAUNTON, Robin Mark | Secretary (Resigned) | Moat Farm Bickfield Lane, Compton Martin, Bristol, Avon, BS40 6NF | / 21 October 1996 |
British / |
Solicitor |
| ABDULLAH, Azman Bin | Director (Resigned) | 50 Magnolia Way Queens Hills, Costessey, Norwich, Norfolk, NR8 5EH | December 1976 / 17 July 2009 |
British / United Kingdom |
Executive Officer |
| ABDULLAH, Dato Abdul Harith | Director (Resigned) | Centre Of Excellence, Km33.8, Westbound Shah Alam Expressway, Selangor Darul Ehsan, Subang Jaya, Malaysia, 47600 | August 1963 / 9 October 2014 |
Malaysian / Malaysia |
Chief Executive Officer |
| ALI, Ansar | Director (Resigned) | The Rectory, Wood Lane, Bunwell, Norfolk, NR16 1TF | September 1962 / 22 May 2001 |
British / United Kingdom |
General Manager |
| ANDERSON, John David | Director (Resigned) | Teal Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF | May 1950 / 13 November 1998 |
British / |
Manager |
| BELL, Michael Edward | Director (Resigned) | 22 St. Andrews Close, Thorpe St Andrew, Norwich, Norfolk, NR7 0RJ | December 1952 / 17 July 2009 |
British / England |
Director |
| BLACK, Michael Thomas | Director (Resigned) | Trio House Knowl Hill, Woking, Surrey, GU22 7HL | February 1947 / 7 September 1998 |
British / |
Company Director |
| CHE MAT, Johar | Director (Resigned) | 1-3, Crowley Way, Avonmouth, Bristol, BS11 9YR | July 1952 / 1 August 2010 |
Malaysian / Malaysia |
None |
| COLES, Christopher David | Director (Resigned) | 37 Millwood, Lisvane, Cardiff, CF4 5TL | February 1954 / 13 November 1998 |
British / |
General Manager |
| DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 22 December 2000 |
British / |
Director |
| DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 13 November 1998 |
British / |
Director |
| DOPSON, Clive | Director (Resigned) | 34 Lynch Green, Hethersett, Norwich, Norfolk, NR9 3JT | May 1957 / 12 January 2005 |
British / England |
Director |
| DURSTON, Ian Roger | Director (Resigned) | 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY | November 1966 / 12 March 2012 |
British / England |
Franchise Manager |
| GOW, David Stewart | Director (Resigned) | 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS | September 1950 / 13 November 1998 |
British / |
Director |
| HAMER, William James | Director (Resigned) | Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW | October 1948 / 5 January 2009 |
British / |
Director |
| HAYES, John Michael | Director (Resigned) | The Old Rectory Biddisham Lane, Biddisham, Axbridge, Somerset, BS26 2RH | November 1946 / 4 September 1997 |
English / England |
Company Director |
| HUNTER, Richard Andrew | Director (Resigned) | Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL | July 1950 / 10 April 2000 |
British / United Kingdom |
Director |
| KIAM, Min Hon Victor | Director (Resigned) | 4 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR | August 1961 / 15 May 2002 |
Malaysian / |
Accountant |
| KIMBERLEY, Michael John | Director (Resigned) | 30 Blakeney Close, Eaton, Norwich, Norfolk, NR4 7QP | August 1938 / 5 January 2007 |
British / United Kingdom |
Director |
| KNIGHT, Christopher Jeremy | Director (Resigned) | 37 Oakfield Lane, Keston, Kent, BR2 6BY | August 1943 / 26 February 1998 |
British / |
Director |
| LEWIS, Robert | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | February 1972 / 1 July 2009 |
British / |
Director |
| MENON, Vimala | Director (Resigned) | No 11 Jalan Ss19 4e, Subang Jaya, Selangor Darul Ehsan 47600, Malaysia | July 1954 / 3 October 2008 |
Malaysian / |
Finance Director |
| MESSENT, Jon | Director (Resigned) | 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP | March 1964 / 23 October 1998 |
British / England |
Solicitor |
| NG, Siek Chuan | Director (Resigned) | No. 20 Jalan Setiamurni 6,, Damansara Heights, Kuala Lumpur, 50490, Malaysia, FOREIGN | June 1954 / 28 February 2006 |
Malaysian / |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | CARDIFF |
| Post Code | CF10 5BH |
| SIC Code | 64910 - Financial leasing |
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