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 - LONDON

This company is listed in the following categories:
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)

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

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