Lotus Leisure Ltd
Company Profile
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SmallLotus Leisure Ltd
03120583•Private Limited With Share Capital
Sandpiper House, Queen Elizabeth Street, London, SE12BT
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Incorporated
01/11/1995
Company Age
30 years
Directors
10
Employees
36
SIC Code
79909
Risk
very low risk
Company Overview
Registration, classification & business activity
Lotus Leisure Ltd (03120583) is a private limited with share capital incorporated on 01/11/1995 (30 years old) and registered in london, SE12BT. The company operates under SIC code 79909 - other reservation service activities n.e.c..
Lotus leisure ltd is an executive office company based out of the old stables fox hole oast fox hole lane, wadhurst, east sussex, united kingdom.
Private Limited With Share Capital
SIC: 79909
Small
Incorporated 01/11/1995
SE12BT
36 employees
Financial Overview
Total Assets
£99.41M
Liabilities
£55.41M
Net Assets
£44.00M
Turnover
£35.24M
Cash
£20.20M
Key Metrics
36
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Mortgage
Date:04-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Officers
Date:15-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:25-01-2004
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2003
Legacy
Category:Annual Return
Date:25-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2002
Legacy
Category:Annual Return
Date:08-11-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:24-11-1999
Resolution
Category:Resolution
Date:04-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:09-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-1998
Resolution
Category:Resolution
Date:26-02-1998
Legacy
Category:Address
Date:21-11-1997
Legacy
Category:Annual Return
Date:18-11-1997
Legacy
Category:Capital
Date:18-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-1996
Resolution
Category:Resolution
Date:17-12-1996
Legacy
Category:Annual Return
Date:29-11-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Address
Date:27-02-1996
Legacy
Category:Address
Date:31-01-1996
Legacy
Category:Officers
Date:21-11-1995
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/07/2027
Filing Date17/01/2026
Latest Accounts31/10/2025
Trading Addresses
37-39 Queen Elizabeth Street, London, SE12BTRegistered
Related Companies
10
Contact
442079629966options@dialaflight.co.ukdialaflight.co.uk
Sandpiper House, Queen Elizabeth Street, London, SE12BT