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LOTUS LEISURE LTD

Company summary

Company number: 03120583
Status: ACTIVE
Incorporated / age: 1 November 199530 years
Registered office: Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England
Accounts due: 31 July 2027
Confirmation statement due: 11 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England
Nature of business
Other reservation service activities n.e.c.
Previous company names
LOTUS SUPERTRAVEL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWES, Christine ACTIVE	Secretary	01 Nov 1995				37, Queen Elizabeth Street, London, SE1 2BT, England
BURROWES, Christine ACTIVE	Director	04 Mar 1996		England	October 1948	37, Queen Elizabeth Street, London, SE1 2BT, England
GRIFFITHS, Anthony Howard ACTIVE	Director	18 Feb 2014		England	August 1965	37, Queen Elizabeth Street, London, SE1 2BT, England
MORLAND, Danny Peter ACTIVE	Director	01 Jan 2025		England	February 1975	Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England
PHELPS, John Christopher ACTIVE	Director	30 Apr 2001		United Kingdom	October 1949	37, Queen Elizabeth Street, London, SE1 2BT, England
ROSS, George ACTIVE	Director	30 Apr 2001		England	June 1952	37, Queen Elizabeth Street, London, SE1 2BT, England
SPRATT, Pam ACTIVE	Director	18 Feb 2014		England	June 1959	37, Queen Elizabeth Street, London, SE1 2BT, England
STEPHENS, Peter Antony ACTIVE	Director	01 Nov 1995		United Kingdom	March 1950	37 Queen Elizabeth Street, London, SE1 2BT
WHITTAKER, David ACTIVE	Director	18 Feb 2014		England	December 1979	37, Queen Elizabeth Street, London, SE1 2BT, England
WILSON, Sarah ACTIVE	Director	17 Feb 2014		England	January 1965	37, Queen Elizabeth Street, London, SE1 2BT, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Nov 1995	01 Nov 1995			72 New Bond Street, London, W1S 1RR
STEELE COLTON, Valerie Maxine RESIGNED	Director	04 Mar 1996	30 Apr 2001		August 1957	Chisholm 13 Barclay Oval, Woodford Green, Essex, IG8 0PP
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	01 Nov 1995	01 Nov 1995			72 New Bond Street, London, W1S 1RR

BURROWES, Christine ACTIVE
Role: Director
Appointed on: 04 Mar 1996
Country of Residence: England
Date of birth: October 1948
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

GRIFFITHS, Anthony Howard ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: England
Date of birth: August 1965
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

MORLAND, Danny Peter ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: February 1975
Address: Sandpiper House, Queen Elizabeth Street, London, SE1 2BT, England

PHELPS, John Christopher ACTIVE
Role: Director
Appointed on: 30 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

ROSS, George ACTIVE
Role: Director
Appointed on: 30 Apr 2001
Country of Residence: England
Date of birth: June 1952
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

SPRATT, Pam ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: England
Date of birth: June 1959
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

STEPHENS, Peter Antony ACTIVE
Role: Director
Appointed on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 37 Queen Elizabeth Street, London, SE1 2BT

WHITTAKER, David ACTIVE
Role: Director
Appointed on: 18 Feb 2014
Country of Residence: England
Date of birth: December 1979
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

WILSON, Sarah ACTIVE
Role: Director
Appointed on: 17 Feb 2014
Country of Residence: England
Date of birth: January 1965
Address: 37, Queen Elizabeth Street, London, SE1 2BT, England

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Nov 1995
Resigned on: 01 Nov 1995
Address: 72 New Bond Street, London, W1S 1RR

STEELE COLTON, Valerie Maxine RESIGNED
Role: Director
Appointed on: 04 Mar 1996
Resigned on: 30 Apr 2001
Date of birth: August 1957
Address: Chisholm 13 Barclay Oval, Woodford Green, Essex, IG8 0PP

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Nov 1995
Resigned on: 01 Nov 1995
Address: 72 New Bond Street, London, W1S 1RR