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LOTUS ACTIVE LTD (16725910)

LOTUS ACTIVE LTD (16725910) is an active UK company. incorporated on 18 September 2025. with registered office in East Grinstead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LOTUS ACTIVE LTD has been registered for 0 years. Current directors include HUNT, Gary, WANG, Jinyan.

Company Number
16725910
Status
active
Type
ltd
Incorporated
18 September 2025
Age
0 years
Address
33 Felbridge Close, East Grinstead, RH19 2BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
HUNT, Gary, WANG, Jinyan
SIC Codes
70229

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Introduction
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LOTUS ACTIVE LTD

LOTUS ACTIVE LTD is an active company incorporated on 18 September 2025 with the registered office located in East Grinstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LOTUS ACTIVE LTD was registered 0 years ago.(SIC: 70229)

Status

active

Active since N/A years ago

Company No

16725910

LTD Company

Age

N/A Years

Incorporated 18 September 2025

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to N/A

Next Due

Due by 18 June 2027
Period: 18 September 2025 - 30 September 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

33 Felbridge Close East Grinstead, RH19 2BN,

Previous Addresses

Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 18 September 2025To: 5 March 2026
Timeline

11 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Sept 25
Owner Exit
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
New Owner
Feb 26
Owner Exit
Mar 26
Director Left
Mar 26
Owner Exit
Mar 26
New Owner
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HUNT, Gary

Active
East GrinsteadRH19 2BN
Born August 1967
Director
Appointed 05 Mar 2026

WANG, Jinyan

Active
East GrinsteadRH19 2BN
Born February 1974
Director
Appointed 01 Mar 2026

THORNTON, Bryan

Resigned
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 04 Feb 2026
Resigned 05 Mar 2026

THORNTON, Nuala Martine

Resigned
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 18 Sept 2025
Resigned 04 Feb 2026

Persons with significant control

4

1 Active
3 Ceased

Mr Gary Hunt

Active
East GrinsteadRH19 2BN
Born August 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026

Mr Bryan Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born July 1955

Nature of Control

Significant influence or control
Notified 04 Feb 2026
Ceased 05 Mar 2026

Cfs Secretaries Limited

Ceased
43 Owston Road, DoncasterDN6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2025
Ceased 05 Mar 2026

Mrs Nuala Martine Thornton

Ceased
43 Owston Road, DoncasterDN6 8DA
Born August 1967

Nature of Control

Significant influence or control
Notified 18 Sept 2025
Ceased 04 Feb 2026
Fundings
Financials
Latest Activities

Filing History

14

Appoint Person Director Company With Name Date
9 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
6 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 March 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 March 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
5 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Incorporation Company
18 September 2025
NEWINCIncorporation