Lotus Investment Properties Limited. Head office in London. Check Director.

Lotus Investment Properties Limited, London

Lotus Investment Properties Limited is a private limited company. Previously, it was named Bellisaro Limited (changed on 2019-03-13). Located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW, this 19 years old business was incorporated on 2004-07-12 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in the company: Alastair C. (appointed on 01 December 2022), Fiona M. (appointed on 29 March 2017), Kathleen M. (appointed on 29 March 2017).

About
Name: Lotus Investment Properties Limited
Number: 05176717
Incorporation date: 2004-07-12
End of financial year: 31 December


Address:	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Maritime Trustees Limited

5 October 2023

Address	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
Nature of control:	significiant influence or control

Fiona M.

13 March 2018

Nature of control:	significiant influence or control

Kathleen M.

13 March 2018

Nature of control:	significiant influence or control

Van P Holdings Limited

7 March 2019 - 5 October 2023

Address	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
Nature of control:	75,01-100% shares

Van P Enterprises Limited

29 March 2017 - 13 March 2018

Address	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
Nature of control:	75,01-100% shares

Fiona M.

12 July 2016 - 29 March 2017

Nature of control:	75,01-100% shares

The date for Lotus Investment Properties Limited confirmation statement filing is 2024-07-26. The previous confirmation statement was sent on 2023-07-12. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

6 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 319 St. Vincent Street, G2 5RZ Glasgow. Fiona M. that has substantial control or influence. Kathleen M. that has substantial control or influence.

Company filing

Filter filings by category:

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

Type		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)

Companies nearby
Gardenia Properties Limited (0.00 mile)
Balham Mansions Limited (0.00 mile)
116 Green White Brom 2018 Limited (0.00 mile)
Davids & Dawood Ltd (0.00 mile)


Palace Court Management Limited (0.00 mile)
Dsi Grc Limited (0.00 mile)
Safeguard Biosystems Asia Limited (0.00 mile)
Playtika Holding Uk Limited (0.00 mile)

Find other company