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Lotus Lightweight Structures Ltd

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Full Company Report  LOTUS LIGHTWEIGHT STRUCTURES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 15, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GRANGES TECHFORM LIMITED
RAUFOSS AUTOMOTIVE UK LIMITED
HYDRO RAUFOSS AUTOMOTIVE UK LIMITED
HYDRO AUTOMOTIVE STRUCTURES UK LTD
HYDRO ALUMINIUM WORCESTER LTD
HOLDEN ALUMINIUM WORCESTER LIMITED

Details

Company type Private Limited Company, Active
Company Number 01391647
Record last updated Saturday, December 14, 2019 5:18:47 AM UTC
Official Address Potash Lane Hethel Norwich Norfolk Nr148ez Mulbarton
There are 23 companies registered at this street
Locality Mulbarton
Region England
Postal Code NR148EZ
Sector Manufacture of other parts and accessories for motor vehicles

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Directors

Doc. Type Publication date Download link
Registry Sep 19, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 12, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 12, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Nov 4, 2014 Annual return Annual return
Registry Mar 4, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 19, 2014 Appointment of a man as Director and Group Director Appointment of a man as Director and Group Director
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Nov 5, 2013 Annual return Annual return
Registry Mar 19, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Registry Nov 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 18, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2012 Resignation of a woman Resignation of a woman
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2011 Annual return Annual return
Registry Nov 3, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Dec 2, 2010 Annual return Annual return
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 5, 2010 Annual accounts Annual accounts
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 1391... Change of particulars for director 1391...
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of registered office address Change of registered office address
Registry Nov 26, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 24, 2009 Resignation of a director Resignation of a director
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2008 Annual return Annual return
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 2, 2008 Annual accounts Annual accounts
Financials Jun 2, 2008 Annual accounts 1391... Annual accounts 1391...
Registry May 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 22, 2008 Memorandum of association Memorandum of association
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Director 1391... Appointment of a man as Director 1391...
Registry May 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2008 Appointment of a man as Director 1391... Appointment of a man as Director 1391...
Registry May 20, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 1391... Resignation of a director 1391...
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a director 1391... Resignation of a director 1391...
Registry May 20, 2008 Resignation of a director Resignation of a director
Registry May 20, 2008 Resignation of a secretary Resignation of a secretary
Registry May 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 2008 Miscellaneous document Miscellaneous document
Registry May 19, 2008 Company name change Company name change
Registry May 17, 2008 Change of name certificate Change of name certificate
Registry May 15, 2008 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2008 Annual return Annual return
Registry Sep 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry Sep 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 2007 Appointment of a director Appointment of a director
Registry Sep 20, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2007 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2007 Appointment of a director Appointment of a director
Registry Apr 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 18, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 13, 2007 Appointment of a director Appointment of a director
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of a director 1391... Resignation of a director 1391...
Registry Apr 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of a director 1391... Resignation of a director 1391...
Registry Apr 12, 2007 Change of name certificate Change of name certificate
Registry Apr 12, 2007 Company name change Company name change
Registry Mar 30, 2007 Three appointments: 3 men Three appointments: 3 men
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