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LOTUS GROUP LTD
Company number 01719966 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
LOTUS GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LOTUS GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 01719966
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 May 1983
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
LOTUS GROUP LTD's ownership
- LOTUS GROUP LTD holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls LOTUS GROUP LTD
LOTUS GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Carpe Diem Trust | Shares: more than 50% but less than 75% | 4 February 2020 | Company · A Trust |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Antony Stephens | Shares: more than 50% but less than 75% | 6 April 2016 | 4 February 2020 |
Holdings · 1 layer
What LOTUS GROUP LTD holds
UK companies whose latest confirmation statement lists LOTUS GROUP LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by LOTUS GROUP LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CASTLETON MEWS MANAGEMENT COMPANY LIMITED Company NI607719 | Active | — | 1 | ORDINARY | 24 April 2026 |
Officers · 10 current
Who runs LOTUS GROUP LTD
LOTUS GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 1 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURROWES, Christine | Secretary | before 23 February 1991 | British | — |
| BURROWES, Christine | Director | before 23 February 1991 | British | England |
| GRIFFITHS, Anthony Howard | Director | 1 January 2025 | British | England |
| MORLAND, Danny Peter | Director | 1 January 2025 | British | England |
| PHELPS, John Christopher | Director | 30 April 2001 | British | United Kingdom |
| ROSS, George | Director | 30 April 2001 | British | England |
| SPRATT, Pam | Director | 1 January 2025 | British | England |
| STEPHENS, Peter Antony | Director | before 23 February 1991 | British | United Kingdom |
| WHITTAKER, David | Director | 1 January 2025 | British | England |
| WILSON, Sarah | Director | 1 January 2025 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE COLTON, Valerie Maxine | Director | before 23 February 1991 | 30 April 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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