Lotus Investment Properties Limited

Dissolved 5 May 202605176717 Private limited company
Incorporated
12 July 2004
Industry
Non-trading company (74990)
Directors at dissolution
Alastair Coulson
Controllers at dissolution
Kathleen Marie Murdock
Accounts type
Small
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Last accounts
31 December 2024
Last conf. stmt
12 July 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Coulson, Alastair
Director · Appointed 1 December 2022
Northern Irish
Born October 1979 (47)
Director · Appointed 29 March 2017
Irish
Born August 1964 (62)
Officer history (11 former)
11 June 2025
Resigned Murdock, Fiona Noelle as Director
1 December 2022
Appointed Coulson, Alastair as Director
3 April 2017
Resigned O'Rourke, Paul James as Director
29 March 2017
Appointed Murdock, Kathleen Marie as Director
29 March 2017
Appointed O'Rourke, Paul James as Director
29 March 2017
Appointed Murdock, Fiona Noelle as Director
29 March 2017
Resigned Murdock, Ciaran as Director
29 March 2017
Resigned Murdock, Ciaran as Secretary
29 September 2015
Resigned Kelly, Richard Patrick as Director
13 August 2012
Resigned Murdock, Kevin Brendan as Director
31 December 2009
Resigned Murdock, Malachy as Director
7 May 2007
Appointed Kelly, Richard Patrick as Director
8 March 2006
Resigned Kelly, Richard Patrick as Director
8 March 2006
Resigned Kelly, Richard Patrick as Director
12 October 2005
Appointed Murdock, Malachy as Director
12 October 2005
Appointed Murdock, Kevin Brendan as Director
12 October 2005
Appointed Murdock, Ciaran as Secretary
12 October 2005
Appointed Kelly, Richard Patrick as Director
12 October 2005
Appointed Murdock, Ciaran as Director
12 October 2005
Appointed Kelly, Richard Patrick as Director
12 October 2005
Resigned Porema Limited as Corporate Secretary
12 October 2005
Resigned Kavanagh, Sean as Director
12 July 2004
Appointed Porema Limited as Corporate Secretary
12 July 2004
Appointed Kavanagh, Sean as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2023
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Individual · Notified 13 March 2018
Has significant influence or control
Irish
Born August 1964 (62)
Former controllers (4)
11 June 2025
Ceased Fiona Noelle Murdock — Has significant influence or control
5 October 2023
Ceased Van P Holdings Limited — Owns 75–100% of shares
13 March 2018
Ceased Van P Enterprises Limited — Owns 75–100% of shares
29 March 2017
Ceased Fiona Noelle Murdock — Owns 75–100% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Family Business Solutions Limited Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Lagmore Properties Limited DissolvedOwns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
Lotus Investment Properties Limited This company Status not confirmedHas significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£2,620

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,268,419 £820
Balance sheet detail
20242023
Current Assets£2,620£1,270,019
Debtors£0£1,250,064
Cash£2,620£19,955
Creditors (< 1 year)£1,600
Net Current Assets£820£1,268,419
Shareholder Funds£820£1,268,419

Filings 93

Show all 93 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?