Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Lotus Residential Propco Ltd
- Incorporated
- 20 October 2017 (9 years)
- Previously known as
- Masefield Investments Ltd (until 23 May 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alastair Coulson
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Officers 2 active
Officer details are public data from the Companies House register.
Coulson, Alastair
Director · Appointed 31 July 2025
Scottish
Born October 1979 (47)
Director · Appointed 10 January 2019
British
Born June 1984 (42)
Officer history (3 former)
31 July 2025
Appointed Coulson, Alastair as Director
31 July 2025
11 June 2025
10 January 2019
10 January 2019
10 January 2019
10 January 2019
Resigned Shah, Tanuja as Director
20 October 2017
Appointed Shah, Tanuja as Director
Ownership 1 active
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
Former controllers (4)
5 October 2023
Ceased Van P Holdings Limited — Owns 75–100% of shares
7 March 2019
7 March 2019
10 January 2019
Ceased Tanuja Shah — Owns 75–100% of shares
Group structure 44 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
Davidson Chalmers Stewart (Secretarial Services) 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
Harmony Recruitment and Development 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
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 Residential Propco Ltd This company Has significant influence or control
Botanic Avenue Properties Limited Owns 75–100% of shares
Daintree Investments Limited Owns 75–100% of shares
Junction Capital Limited Owns 75–100% of shares
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 19 October 2026 |
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