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Nom

Lotus Investment Properties Limited

Adresse
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05176717 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Bellisaro Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Maritime Trustees Limited Status: Active Notified: 05/10/2023 Companies House Number: Sc033519 Nature of Control
  • Significant influence or control
  • Murdock, Fiona Noelle Status: Active Notified: 13/03/2018 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Murdock, Kathleen Marie Status: Active Notified: 13/03/2018 Date of Birth: 08/1964 Nature of Control
  • Significant influence or control
  • Murdock, Fiona Noelle Status: Ceased Notified: 12/07/2016 Ceased: 29/03/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Van P Enterprises Limited Status: Ceased Notified: 29/03/2017 Ceased: 13/03/2018 Companies House Number: 01774063 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Van P Holdings Limited Status: Ceased Notified: 07/03/2019 Ceased: 05/10/2023 Companies House Number: 00016892 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Coulson, Alastair 4 Thomas More Square, London, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Murdock, Fiona Noelle 4 Thomas More Square, London, England Status: Active Notified: 29/03/2017 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Murdock, Kathleen Marie 4 Thomas More Square, London, England Status: Active Notified: 29/03/2017 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Kelly, Richard Patrick 107 Huntly Road, Banbridge Status: Ceased Notified: 12/10/2005 Ceased: 08/03/2006 Occupation: Chartered Accountant, Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (5)

    gb-flag GB Ardkilly Enterprises Limited Status: Ceased Notified: 07/03/2019 Ceased: 11/01/2023 Companies House Number: 08451485 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bankhall Properties Limited Status: Ceased Notified: 14/03/2019 Ceased: 17/12/2019 Companies House Number: 10927485 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bankhall Properties Limited Status: Ceased Notified: 14/03/2019 Ceased: 17/12/2019 Companies House Number: 10927485 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Riverbridge Investments Limited Status: Ceased Notified: 07/03/2019 Ceased: 01/11/2023 Companies House Number: 08273774 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Storm Rush Limited Status: Ceased Notified: 07/03/2019 Ceased: 01/11/2023 Companies House Number: 08273779 Nature of Control
  • Ownership of shares - 75% or more