LOTUS LEISURE LTD

LOTUS LEISURE LTD is an active private limited company, incorporated on 1 November 1995. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Queen Elizabeth Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Full. LOTUS LEISURE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SANDPIPER HOUSE
Address Line 2	QUEEN ELIZABETH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 2BT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

LOTUS LEISURE LTD

Directors

(The company's officers)

MS CHRISTINE BURROWES

(~75 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/1996

MR ANTHONY HOWARD GRIFFITHS

(~58 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as TRAVEL AGENT
Usually resident in ENGLAND

Appointed on 18/02/2014

MR JOHN CHRISTOPHER PHELPS

(~74 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2001

GEORGE ROSS

(~71 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2001

MS PAM SPRATT

(~64 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as PERSONNEL DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2014

MR PETER ANTHONY STEPHENS

(~74 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/1995

MR DAVID WHITTAKER

(~44 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2014

MISS SARAH WILSON

(~59 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Director
Gives occupation as HOTEL PRODUCT DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2014

MS CHRISTINE BURROWES

(~75 year old British national)

37 QUEEN ELIZABETH STREET, LONDON, SE1 2BT, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/11/1995

Connections

(Shared officers)

2 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITED

MR ANTHONY HOWARD GRIFFITHS

CARPE DIEM MANAGEMENT

MR PETER ANTHONY STEPHENS

CARS ABROAD LIMITED

MS CHRISTINE BURROWES
MR JOHN CHRISTOPHER PHELPS
GEORGE ROSS
MR PETER ANTHONY STEPHENS

DIALAFLIGHT LIMITED

MS CHRISTINE BURROWES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)