LOTUS ENGINEERING LIMITED

Company number 01505468 · Monitor this company

Active

245 filings

Date	Filing
9 Sep 2026	Statement of capital following an allotment of shares on 2026-09-08 · 3 pages	View document
1 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
2 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
11 Aug 2025	Termination of appointment of Tao Song as a director on 2025-08-11 · 1 page	View document
11 Aug 2025	Appointment of Mr Jun Chen as a director on 2025-08-11 · 2 pages	View document
5 Nov 2024	Director's details changed for Mr Tao Song on 2024-10-18 · 2 pages	View document
21 Oct 2024	Termination of appointment of Donghui Li as a director on 2024-10-18 · 1 page	View document
21 Oct 2024	Appointment of Mr Tao Song as a director on 2024-10-18 · 2 pages	View document
19 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
1 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
14 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
20 May 2022	Confirmation statement made on 2022-05-14 with no updates · 3 pages	View document
17 Dec 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES	View document
15 Mar 2019	ADOPT ARTICLES 07/03/2019	View document
15 Mar 2019	STATEMENT OF COMPANY'S OBJECTS	View document
23 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
22 Nov 2018	ADOPT ARTICLES 31/10/2018	View document
22 Nov 2018	STATEMENT OF COMPANY'S OBJECTS	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR NATHAN YU	View document
5 Sep 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES	View document
18 Apr 2018	SECRETARY APPOINTED DR JAMES BRADLEY	View document
18 Apr 2018	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED	View document
13 Apr 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018	View document
3 Oct 2017	DIRECTOR APPOINTED MR NATHAN NING YU	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR ASLAM FARIKULLAH	View document
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI	View document
2 Oct 2017	DIRECTOR APPOINTED MR DANIEL LI DONGHUI	View document
2 Oct 2017	DIRECTOR APPOINTED MR FENG QINGFENG	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
11 Aug 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 01/05/2017	View document
30 May 2017	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES	View document
28 May 2017	SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND	View document
6 Feb 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
7 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
16 May 2016	Annual return made up to 14 May 2016 with full list of shareholders	View document
10 May 2016	DIRECTOR APPOINTED DATO' AHMAD FUAAD MOHD BIN KENALI	View document
29 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE	View document
22 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
11 Jun 2015	Annual return made up to 14 May 2015 with full list of shareholders	View document
15 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
13 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR THEAN SOO	View document
13 Oct 2014	DIRECTOR APPOINTED MR ROHIME BIN SHAFIE	View document
4 Jun 2014	Annual return made up to 14 May 2014 with full list of shareholders	View document
4 Jun 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
6 Jan 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
28 May 2013	Annual return made up to 14 May 2013 with full list of shareholders	View document
28 May 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012	View document
24 May 2013	SAIL ADDRESS CHANGED FROM: C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM	View document
19 Mar 2013	AUDITOR'S RESIGNATION	View document
5 Feb 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013	View document
5 Nov 2012	SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
18 Sep 2012	CORPORATE SECRETARY APPOINTED OLSWANG LLP	View document
17 Sep 2012	APPOINTMENT TERMINATED, SECRETARY SARAH PRICE	View document
16 Jul 2012	DIRECTOR APPOINTED MR THEAN HIN SOO	View document
13 Jul 2012	DIRECTOR APPOINTED MOHD ASLAM FARIKULLAH	View document
13 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH	View document
21 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR	View document
23 May 2012	Annual return made up to 14 May 2012 with full list of shareholders	View document
23 May 2012	SAIL ADDRESS CHANGED FROM: C/O HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP	View document
25 Nov 2011	31/03/11 TOTAL EXEMPTION FULL	View document
3 Jun 2011	Annual return made up to 14 May 2011 with full list of shareholders	View document
19 May 2011	APPOINTMENT TERMINATED, DIRECTOR NYAP GAN	View document
4 May 2011	DIRECTOR APPOINTED AZMAN BIN ABDULLAH	View document
14 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
13 Dec 2010	APPOINTMENT TERMINATED, SECRETARY MOHD MOKHTAR	View document
10 Jun 2010	Annual return made up to 14 May 2010 with full list of shareholders	View document
10 Jun 2010	SAIL ADDRESS CREATED	View document
10 Jun 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
10 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DATO NYAP LIOU LARRY GAN / 14/05/2010	View document
11 May 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD	View document
25 Nov 2009	DIRECTOR APPOINTED DANY TANER BAHAR	View document
24 Aug 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY	View document
14 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
19 May 2009	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS	View document
19 May 2009	REGISTERED OFFICE CHANGED ON 19/05/2009 FROM HETHEL NORWICH NORFOLK NR14 8EZ	View document
12 May 2009	APPOINTMENT TERMINATED DIRECTOR HEEN LIM	View document
12 May 2009	DIRECTOR APPOINTED DATO NYAP LIOW GAN	View document
17 Oct 2008	APPOINTMENT TERMINATED DIRECTOR SYED SYED MOHAMED TAHIR	View document
26 Aug 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
27 May 2008	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS	View document
16 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
14 Aug 2007	RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS	View document
10 Jul 2007	NEW SECRETARY APPOINTED	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
2 Jul 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	NEW DIRECTOR APPOINTED	View document
15 Jan 2007	NEW SECRETARY APPOINTED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
22 Dec 2006	SECRETARY RESIGNED	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
27 Jun 2006	DIRECTOR RESIGNED	View document
30 May 2006	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS	View document
27 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
22 Feb 2006	NEW DIRECTOR APPOINTED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	DIRECTOR RESIGNED	View document
9 Feb 2006	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
2 Jun 2005	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	DIRECTOR RESIGNED	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
26 May 2004	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS	View document
10 Oct 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS	View document
28 Apr 2003	AUDITOR'S RESIGNATION	View document
7 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
6 Dec 2002	DIRECTOR RESIGNED	View document
1 Dec 2002	DIRECTOR RESIGNED	View document
29 May 2002	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS	View document
10 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 2002	DIRECTOR RESIGNED	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
16 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2001	NEW SECRETARY APPOINTED	View document
13 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Jun 2001	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
16 Jan 2001	DIRECTOR RESIGNED	View document
3 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 2000	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS	View document
12 May 2000	DIRECTOR RESIGNED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
12 May 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
6 Apr 2000	DIRECTOR RESIGNED	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 1999	LOCATION OF REGISTER OF MEMBERS	View document
25 Jun 1999	NEW DIRECTOR APPOINTED	View document
15 Jun 1999	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS	View document
24 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	DELIVERY EXT'D 3 MTH 31/03/97	View document
9 Jul 1997	NEW DIRECTOR APPOINTED	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
13 Jun 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS	View document
13 Jun 1997	NEW SECRETARY APPOINTED	View document
13 Jun 1997	SECRETARY RESIGNED	View document
13 Jun 1997	DIRECTOR RESIGNED	View document
12 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97	View document
4 Dec 1996	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
29 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Aug 1996	NEW DIRECTOR APPOINTED	View document
16 Aug 1996	NEW SECRETARY APPOINTED	View document
16 Aug 1996	SECRETARY RESIGNED	View document
16 Aug 1996	NEW DIRECTOR APPOINTED	View document
12 Aug 1996	DIRECTOR RESIGNED	View document
12 Aug 1996	DIRECTOR RESIGNED	View document
5 Aug 1996	DIRECTOR RESIGNED	View document
6 Jun 1996	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS	View document
8 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Apr 1996	DIRECTOR RESIGNED	View document
1 Apr 1996	NEW DIRECTOR APPOINTED	View document
2 Mar 1996	DIRECTOR RESIGNED	View document
2 Mar 1996	DIRECTOR RESIGNED	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
29 Feb 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	ALTER MEM AND ARTS 19/12/95	View document
3 Jan 1996	S386 DIS APP AUDS 19/12/95	View document
3 Jan 1996	S366A DISP HOLDING AGM 19/12/95	View document
3 Jan 1996	S252 DISP LAYING ACC 19/12/95	View document
12 Dec 1995	SECRETARY RESIGNED	View document
12 Dec 1995	DIRECTOR RESIGNED	View document
12 Dec 1995	NEW SECRETARY APPOINTED	View document
3 Jul 1995	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
14 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1994	DIRECTOR RESIGNED	View document
28 Jul 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
28 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/93	View document
9 Jun 1994	ACCOUNTING REF. DATE EXT FROM 27/08 TO 31/12	View document
12 Apr 1994	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/08	View document
28 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
29 Oct 1993	ALTER MEM AND ARTS 26/08/93	View document
27 Oct 1993	NEW DIRECTOR APPOINTED	View document
28 Sep 1993	NEW DIRECTOR APPOINTED	View document
17 Sep 1993	NEW DIRECTOR APPOINTED	View document
11 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1993	NEW DIRECTOR APPOINTED	View document
29 Jun 1993	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS	View document
30 Apr 1993	NEW DIRECTOR APPOINTED	View document
30 Apr 1993	DIRECTOR RESIGNED	View document
17 Oct 1992	DIRECTOR RESIGNED	View document
24 Aug 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
17 Jul 1992	RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS	View document
29 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1992	DIRECTOR RESIGNED	View document
9 Apr 1992	DIRECTOR RESIGNED	View document
18 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
23 Oct 1991	RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
16 May 1991	DIRECTOR RESIGNED	View document
12 May 1991	DIRECTOR RESIGNED	View document
13 Feb 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Feb 1991	NEW DIRECTOR APPOINTED	View document
21 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
14 Aug 1990	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
7 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
28 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
28 Jun 1988	RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	DIRECTOR RESIGNED	View document
7 Oct 1987	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
21 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
19 Aug 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Apr 1987	GAZETTABLE DOCUMENT	View document
8 Apr 1987	MEMORANDUM OF ASSOCIATION	View document
30 Dec 1986	RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS	View document
18 Nov 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/85	View document