Lotus Investment Properties Limited in 4 Thomas More Square LONDON

Lotus Investment Properties Limited LONDON

Founded in 2004, Lotus Investment Properties, classified under reg no. 05176717 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 13th Mar 2019 Lotus Investment Properties Limited is no longer carrying the name Bellisaro.

The firm has 3 directors, namely Alastair C., Fiona M. and Kathleen M.. Of them, Fiona M., Kathleen M. have been with the company the longest, being appointed on 29 March 2017 and Alastair C. has been with the company for the least time - from 1 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ciaran M. who worked with the the firm until 29 March 2017.

Lotus Investment Properties Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05176717
Date of Incorporation	Mon, 12th Jul 2004
Industry	Non-trading company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Alastair C.

Position: Director

Appointed: 01 December 2022

Fiona M.

Position: Director

Appointed: 29 March 2017

The register of PSCs that own or have control over the company includes 6 names. As BizStats discovered, there is Maritime Trustees Limited from Glasgow, Scotland. This PSC is categorised as "a private company limited by guarantee without share capital", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Fiona M. This PSC has significiant influence or control over the company,. Then there is Kathleen M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Maritime Trustees Limited

St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Companies Registry Edinburgh
Registration number	Sc033519
Notified on	5 October 2023
Nature of control:	significiant influence or control

Fiona M.

Notified on	13 March 2018
Nature of control:	significiant influence or control

Kathleen M.

Notified on	13 March 2018
Nature of control:	significiant influence or control

Van P Holdings Limited

16 St. Georges Street, Douglas, Isle Of Man, IM1 1PL, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	016892v
Notified on	7 March 2019
Ceased on	5 October 2023
Nature of control:	75,01-100% shares

Van P Enterprises Limited

Akara Bldg 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands

Legal authority	Bvi Business Companies Act 2004
Legal form	Private Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registrar Of Corporate Affairs British Virgin Islands
Registration number	1774063
Notified on	29 March 2017
Ceased on	13 March 2018
Nature of control:	75,01-100% shares

Fiona M.

Notified on	12 July 2016
Ceased on	29 March 2017
Nature of control:	75,01-100% shares

Company previous names

Bellisaro	March 13, 2019

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 19th, December 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Mar 2019 filed on: 13th, March 2019	resolution	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 3rd Apr 2017 filed on: 3rd, April 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 29th Mar 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
AP01	On Wed, 29th Mar 2017 new director was appointed. filed on: 29th, March 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 29th Mar 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AD01	Change of registered address from Quadrant House 4 Thomas More Square London E1W 1YW England on Wed, 8th Feb 2017 to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW filed on: 8th, February 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF on Tue, 7th Feb 2017 to Quadrant House 4 Thomas More Square London E1W 1YW filed on: 7th, February 2017	address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (10 pages)
CH03	On Tue, 10th Nov 2015 secretary's details were changed filed on: 10th, November 2015	officers	Free Download (1 page)
CH01	On Tue, 10th Nov 2015 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 29th Sep 2015 filed on: 14th, October 2015	officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Jul 2015 filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Thu, 9th May 2013. Old Address: Unit 4 the Furrows Stretford Manchester M32 0SZ United Kingdom filed on: 9th, May 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Oct 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Jul 2012 filed on: 20th, September 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jul 2011 filed on: 7th, September 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 21st Sep 2010 filed on: 21st, September 2010	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 13th Sep 2010. Old Address: 23 Greenbank Industrial Estate Newry County Down Northern Ireland BT34 2QU filed on: 13th, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jul 2010 filed on: 19th, August 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (7 pages)
287	Registered office changed on 18/08/2008 from, unit 4 the furrows, barton dock road, trafford park, manchester, M32 0SZ filed on: 18th, August 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 21st Oct 2007 with complete member list filed on: 21st, October 2007	annual return	Free Download (8 pages)
288b	On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007	officers	Free Download (3 pages)
288b	On Tue, 17th Jul 2007 Director resigned filed on: 17th, July 2007	officers	Free Download (1 page)
288a	On Tue, 17th Jul 2007 New director appointed filed on: 17th, July 2007	officers	Free Download (3 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
288a	On Tue, 30th Jan 2007 New director appointed filed on: 30th, January 2007	officers	Free Download (3 pages)
363s	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Jan 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 29th Jan 2007	annual return
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On Wed, 15th Mar 2006 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 14/11/05 from: 183A icknield way, luton, bedfordshire LU3 2JL filed on: 14th, November 2005	address	Free Download (1 page)
287	Registered office changed on 14/11/05 from: 183A icknield way, luton, bedfordshire LU3 2JL filed on: 14th, November 2005	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2005	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, November 2005	incorporation	Free Download (14 pages)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288a	On Fri, 28th Oct 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (4 pages)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288a	On Fri, 28th Oct 2005 New secretary appointed;new director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
288b	On Fri, 28th Oct 2005 Director resigned filed on: 28th, October 2005	officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (4 pages)
288a	On Fri, 28th Oct 2005 New director appointed filed on: 28th, October 2005	officers	Free Download (3 pages)
287	Registered office changed on 12/08/05 from: churchgate house, 56 oxford, street, manchester, greater manchester, M1 6EU filed on: 12th, August 2005	address	Free Download (1 page)
287	Registered office changed on 12/08/05 from: churchgate house, 56 oxford, street, manchester, greater manchester, M1 6EU filed on: 12th, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Aug 2005 with complete member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 12th, July 2004	incorporation	Free Download (16 pages)

Lotus Investment Properties Limited LONDON

Lotus Investment Properties Limited Address / Contact

Company Information / Profile

Company staff

Alastair C.

Fiona M.

Kathleen M.

Paul O.

Richard K.

Kevin M.

Ciaran M.

Ciaran M.

Malachy M.

Richard K.

Porema Limited

Sean K.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us