Founded in 2016, Lotus Homes Holdings, classified under reg no. NI642197 is an active company. Currently registered at 184 Newry Road BT32 3NB, Banbridge the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 5 directors, namely Ciaran M., Kevin M. and Fiona M. and others. Of them, Paul O. has been with the company the longest, being appointed on 16 November 2016 and Ciaran M. and Kevin M. have been with the company for the least time - from 3 January 2017. As of 10 May 2024, there was 1 ex director - Richard K.. There were no ex secretaries.
| Office Address | 184 Newry Road |
| Town | Banbridge |
| Post code | BT32 3NB |
| Country of origin | United Kingdom |
| Registration Number | NI642197 |
| Date of Incorporation | Wed, 16th Nov 2016 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 16 November 2016
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Maritime Trustees Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Paul O. This PSC has significiant influence or control over the company,. The third one is Van P Holdings Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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 | 4 October 2023 |
| Nature of control: |
significiant influence or control |
Paul O.
| Notified on | 16 November 2016 |
| 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 | 4 October 2023 |
| Nature of control: |
75,01-100% shares |
Van P Enterprises Ltd
Akara Bldg 24 De Castro Street, Wickhams Cay, 1 Road Town, 1 Road Town, Virgin Islands (British)
| Legal authority | British Virgin Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Virgin Islands (British) |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1774063 |
| Notified on | 16 November 2016 |
| Ceased on | 13 March 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 15, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (3 pages) |
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