LOTUS INVESTMENT PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOTUS INVESTMENT PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOTUS INVESTMENT PROPERTIES LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176717. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
LOTUS INVESTMENT PROPERTIES LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176717. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
LOTUS INVESTMENT PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELLISARO LIMITED (until 13/03/2019)
BELLISARO LIMITED (until 13/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHLEEN MURDOCK | Aug 1964 | Irish | Director | 2017-03-29 | CURRENT |
MR ALASTAIR COULSON | Oct 1979 | Northern Irish | Director | 2022-12-01 | CURRENT |
MRS FIONA MURDOCK | Dec 1967 | Irish | Director | 2017-03-29 | CURRENT |
POREMA LIMITED | Corporate Secretary | 2004-07-12 UNTIL 2005-10-12 | RESIGNED | ||
MR PAUL O'ROURKE | Mar 1959 | Irish | Director | 2017-03-29 UNTIL 2017-04-03 | RESIGNED |
MR MALACHY MURDOCK | Dec 1964 | Irish | Director | 2005-10-12 UNTIL 2009-12-31 | RESIGNED |
MR KEVIN MURDOCK | Aug 1966 | Irish | Director | 2005-10-12 UNTIL 2012-08-13 | RESIGNED |
MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2005-10-12 UNTIL 2017-03-29 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2005-10-12 UNTIL 2006-03-08 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2005-10-12 UNTIL 2006-03-08 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2007-05-07 UNTIL 2015-09-29 | RESIGNED |
MR SEAN KAVANAGH | May 1963 | Irish | Director | 2004-07-12 UNTIL 2005-10-12 | RESIGNED |
MR CIARAN MURDOCK | Sep 1963 | Irish | Secretary | 2005-10-12 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maritime Trustees Limited | 2023-10-05 | Glasgow | Significant influence or control | |
Van P Holdings Limited | 2019-03-07 - 2023-10-05 | Isle Of Man | Ownership of shares 75 to 100 percent | |
Mrs Fiona Noelle Murdock | 2018-03-13 | 12/1967 | London | Significant influence or control |
Mrs Kathleen Marie Murdock | 2018-03-13 | 8/1964 | London | Significant influence or control |
Van P Enterprises Limited | 2017-03-29 - 2018-03-13 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Mrs Fiona Noelle Murdock | 2016-07-12 - 2017-03-29 | 12/1967 | London | Ownership of shares 75 to 100 percent |