Lotus Investment Properties Limited

Company Name	Lotus Investment Properties Limited
Directors	Fiona Noelle Murdock and Kathleen Marie Murdock
Company Status	Active
Company Number	05176717
Category	Private Limited Company
Incorporation Date	12 July 2004(19 years, 9 months ago)
Previous Name	Bellisaro Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Fiona Noelle Murdock
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2017(12 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mrs Kathleen Marie Murdock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2017(12 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Sean Kavanagh
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	Ireland
Correspondence Address	5 Cairn Manor Ratoath County Meath Republic Of Ireland

Director Name	Mr Richard Patrick Kelly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Huntly House 107 Huntly Road Banbridge County Down BT32 3UR Northern Ireland

Director Name	Mr Kevin Murdock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2012)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	20 Levallyreagh Road Rostrevor Newry County Down BT34 3DW Northern Ireland

Director Name	Mr Malachy Murdock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	40 Greenan Lough Road Newry County Down BT34 2PX Northern Ireland

Director Name	Mr Ciaran Murdock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Ciaran Murdock
Nationality	Irish
Status	Resigned
Appointed	12 October 2005(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Paul James O'Rourke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2017(12 years, 8 months after company formation)
Appointment Duration	5 days (resigned 03 April 2017)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Porema Limited (Corporation)
Status	Resigned
Appointed	12 July 2004(same day as company formation)
Correspondence Address	22 Northumberland Road Ballsbridge Dublin 4 D4

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Fiona Murdock 100.00% Ordinary

Financials

Year	2014
Net Worth	-£103,692
Current Liabilities	£1,453

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

10 November 2005	Delivered on: 25 November 2005 Satisfied on: 18 July 2015 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The securities being 208 fully paid units in the property class fund and 1 fully paid units in the gilts class of the fareham shopping centre unit trust 2, and related rights,. See the mortgage charge document for full details. Fully Satisfied
10 November 2005	Delivered on: 22 November 2005 Satisfied on: 18 July 2015 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

10 November 2005

Delivered on: 25 November 2005
Satisfied on: 18 July 2015
Persons entitled: Bank of Scotland (Ireland) Limited

Classification: Security interest agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The securities being 208 fully paid units in the property class fund and 1 fully paid units in the gilts class of the fareham shopping centre unit trust 2, and related rights,. See the mortgage charge document for full details.
Fully Satisfied

10 November 2005

Delivered on: 22 November 2005
Satisfied on: 18 July 2015
Persons entitled: Bank of Scotland (Ireland) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Audited abridged accounts made up to 31 December 2022 (6 pages)
5 October 2023	Cessation of Van P Holdings Limited as a person with significant control on 5 October 2023 (1 page)
5 October 2023	Notification of Maritime Trustees Limited as a person with significant control on 5 October 2023 (2 pages)
18 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
30 December 2022	Audited abridged accounts made up to 31 December 2021 (6 pages)
19 December 2022	Appointment of Mr Alastair Coulson as a director on 1 December 2022 (2 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
30 December 2021	Audited abridged accounts made up to 31 December 2020 (7 pages)
20 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
4 January 2021	Audited abridged accounts made up to 31 December 2019 (7 pages)
19 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
8 October 2019	Audited abridged accounts made up to 31 December 2018 (6 pages)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
17 April 2019	Notification of Van P Holdings Limited as a person with significant control on 7 March 2019 (2 pages)
13 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 April 2018	Notification of Kathleen Murdock as a person with significant control on 13 March 2018 (2 pages)
1 April 2018	Cessation of Van P Enterprises Limited as a person with significant control on 13 March 2018 (1 page)
1 April 2018	Notification of Fiona Murdock as a person with significant control on 13 March 2018 (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
17 July 2017	Notification of Van P Enterprises Limited as a person with significant control on 29 March 2017 (1 page)
17 July 2017	Cessation of Fiona Murdock as a person with significant control on 29 March 2017 (1 page)
17 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 12 July 2017 with updates (4 pages)
17 July 2017	Cessation of Fiona Murdock as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Van P Enterprises Limited as a person with significant control on 17 July 2017 (1 page)
3 April 2017	Termination of appointment of Paul O'rourke as a director on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Paul O'rourke as a director on 3 April 2017 (1 page)
29 March 2017	Termination of appointment of Ciaran Murdock as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ciaran Murdock as a director on 29 March 2017 (1 page)
29 March 2017	Appointment of Mrs Kathleen Murdock as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Fiona Murdock as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Kathleen Murdock as a director on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Ciaran Murdock as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Ciaran Murdock as a secretary on 29 March 2017 (1 page)
29 March 2017	Appointment of Mrs Fiona Murdock as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Paul O'rourke as a director on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Paul O'rourke as a director on 29 March 2017 (2 pages)
8 February 2017	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 8 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from C/O 97 Grosvenor Road Epsom Surrey KT18 6JF to Quadrant House 4 Thomas More Square London E1W 1YW on 7 February 2017 (1 page)
5 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (10 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 November 2015	Secretary's details changed for Mr Ciaran Murdock on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Ciaran Murdock on 10 November 2015 (2 pages)
10 November 2015	Secretary's details changed for Mr Ciaran Murdock on 10 November 2015 (1 page)
10 November 2015	Director's details changed for Mr Ciaran Murdock on 10 November 2015 (2 pages)
14 October 2015	Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015 (1 page)
14 October 2015	Termination of appointment of Richard Patrick Kelly as a director on 29 September 2015 (1 page)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
27 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (5 pages)
18 July 2015	Satisfaction of charge 2 in full (4 pages)
18 July 2015	Satisfaction of charge 1 in full (4 pages)
18 July 2015	Satisfaction of charge 2 in full (4 pages)
18 July 2015	Satisfaction of charge 1 in full (4 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
25 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (5 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
9 May 2013	Registered office address changed from Unit 4 the Furrows Stretford Manchester M32 0SZ United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 the Furrows Stretford Manchester M32 0SZ United Kingdom on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 the Furrows Stretford Manchester M32 0SZ United Kingdom on 9 May 2013 (1 page)
22 October 2012	Termination of appointment of Kevin Murdock as a director (1 page)
22 October 2012	Termination of appointment of Kevin Murdock as a director (1 page)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 September 2010	Termination of appointment of Malachy Murdock as a director (1 page)
21 September 2010	Termination of appointment of Malachy Murdock as a director (1 page)
13 September 2010	Registered office address changed from 23 Greenbank Industrial Estate Newry County Down Northern Ireland BT34 2QU on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from 23 Greenbank Industrial Estate Newry County Down Northern Ireland BT34 2QU on 13 September 2010 (1 page)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 July 2009	Return made up to 12/07/09; full list of members (4 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 August 2008	Registered office changed on 18/08/2008 from, unit 4 the furrows, barton dock road, trafford park, manchester, M32 0SZ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from, unit 4 the furrows, barton dock road, trafford park, manchester, M32 0SZ (1 page)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 October 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 21/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2007	Return made up to 12/07/07; no change of members 363(287) ‐ Registered office changed on 21/10/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
30 January 2007	New director appointed (3 pages)
29 January 2007	Return made up to 12/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2007	Return made up to 12/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
25 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
25 October 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members (7 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
25 November 2005	Particulars of mortgage/charge (3 pages)
25 November 2005	Particulars of mortgage/charge (3 pages)
22 November 2005	Particulars of mortgage/charge (10 pages)
22 November 2005	Particulars of mortgage/charge (10 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Secretary resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 183A icknield way, luton, bedfordshire LU3 2JL (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 183A icknield way, luton, bedfordshire LU3 2JL (1 page)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2005	Memorandum and Articles of Association (14 pages)
3 November 2005	Memorandum and Articles of Association (14 pages)
3 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New secretary appointed;new director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (4 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New secretary appointed;new director appointed (3 pages)
28 October 2005	New director appointed (4 pages)
12 August 2005	Registered office changed on 12/08/05 from: churchgate house, 56 oxford, street, manchester, greater manchester, M1 6EU (1 page)
12 August 2005	Registered office changed on 12/08/05 from: churchgate house, 56 oxford, street, manchester, greater manchester, M1 6EU (1 page)
10 August 2005	Return made up to 12/07/05; full list of members (6 pages)
10 August 2005	Return made up to 12/07/05; full list of members (6 pages)
12 July 2004	Incorporation (16 pages)
12 July 2004	Incorporation (16 pages)

Lotus Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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