Lotus Finco Limited

ActiveNI659540 Private limited company
Incorporated
6 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Kathleen Marie Murdock
Accounts type
Small
Region
Northern Ireland
Address
The Factory
184 Newry Road
Banbridge
BT32 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2025
Irish
Born September 1963 (63)
Director · Appointed 5 June 2025
Irish
Born August 1966 (60)
Director · Appointed 6 March 2019
Irish
Born August 1964 (62)
Officer history (1 former)
11 June 2025
Resigned Murdock, Fiona as Director
5 June 2025
Appointed Murdock, Ciaran as Director
5 June 2025
Appointed Murdock, Kevin Brendan as Director
6 March 2019
Appointed Murdock, Kathleen Marie as Director
6 March 2019
Appointed Murdock, Fiona as Director

Ownership 2 active

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

Corporate entity · Notified 4 October 2023
Has significant influence or control
Private Company Limited By Guarantee Without Share Capital
Reg. no. Sc033519
Individual · Notified 6 March 2019
Has significant influence or control
Irish
Born August 1964 (62)
Former controllers (1)
4 October 2023
Ceased Van P Holdings Limited — Owns 75–100% of shares (as a firm)

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 Finco Limited This company Has 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

Cash
£3,466

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £172,887 £288,847
Balance sheet detail
20242023
Current Assets£1,686,450£5,376,336
Debtors£1,682,984£5,371,403
Cash£3,466£4,933
Creditors (< 1 year)£5,203,449
Net Current Assets£288,847£172,887
Shareholder Funds£288,847£172,887

Filings

Filing history not loaded yet. See it on Companies House

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