LOTUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

14315059

Incorporation date

24/08/2022

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

10/02/2026

Registration of charge 143150590003, created on 2026-01-30

View PDF (56 pages)

29/10/2025

Full accounts made up to 2024-10-31

View PDF (23 pages)

30/09/2025

Appointment of Mr Omar Abdelnasir Hassan Abdelmawla as a director on 2025-09-24

View PDF (2 pages)

30/09/2025

Termination of appointment of Paul James Sutcliffe as a director on 2025-09-24

View PDF (1 pages)

20/08/2025

Director's details changed for Paul Sutcliffe on 2025-08-14

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

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05/08/2025

Second filing for the appointment of Mr Henry Stephen Major Jones as a director

View PDF (3 pages)

15/07/2025

Termination of appointment of Alfred Rene Veerman as a director on 2025-06-18

View PDF (1 pages)

15/07/2025

Termination of appointment of Emma Thorne as a director on 2025-06-18

View PDF (1 pages)

15/07/2025

Appointment of Mr Henry Stephen Major Jones as a director on 2025-06-18

View PDF (3 pages)

15/07/2025

Appointment of Mr Jeremy Ulan as a director on 2025-06-18

View PDF (2 pages)

22/05/2025

Appointment of Mr Carl David Allen as a director on 2025-05-21

View PDF (2 pages)

07/04/2025

Auditor's resignation

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18/03/2025

Full accounts made up to 2023-04-30

View PDF (27 pages)

05/12/2024

Registered office address changed from 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ England to One St Peter's Square Manchester M2 3DE on 2024-12-05

View PDF (1 pages)

04/12/2024

Change of details for Lotus Topco Limited as a person with significant control on 2024-12-04

View PDF (2 pages)

29/10/2024

Registration of charge 143150590002, created on 2024-10-14

View PDF (56 pages)

03/09/2024

Confirmation statement made on 2024-08-17 with updates

View PDF (3 pages)

04/07/2024

Termination of appointment of Christopher Mark Bennett as a director on 2024-06-20

View PDF (1 pages)

17/04/2024

Current accounting period extended from 2024-04-30 to 2024-10-31

View PDF (1 pages)

03/10/2023

Registered office address changed from 38 Seymour Street London W1H 7BP England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 2023-10-03

View PDF (1 pages)

03/10/2023

Change of details for Lotus Topco Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

11/05/2023

Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 38 Seymour Street London W1H 7BP on 2023-05-11

View PDF (1 pages)

05/05/2023

Register inspection address has been changed to One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

05/05/2023

Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE

View PDF (1 pages)

04/05/2023

Change of details for Lotus Topco Limited as a person with significant control on 2023-05-03

View PDF (2 pages)

03/05/2023

Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to Birrane House Southwark Street 3rd Floor London SE1 1TQ on 2023-05-03

View PDF (1 pages)

21/10/2022

Appointment of Alfred Rene Veerman as a director on 2022-10-07

View PDF (2 pages)

21/10/2022

Registration of charge 143150590001, created on 2022-10-07

View PDF (54 pages)

18/10/2022

Appointment of Mr Christopher Mark Bennett as a director on 2022-10-07

View PDF (2 pages)

18/10/2022

Appointment of Paul Sutcliffe as a director on 2022-10-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/08/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Corporate Director	24/08/2022 - 12/09/2022	523
A G SECRETARIAL LIMITED	Corporate Director	24/08/2022 - 12/09/2022	636
A G SECRETARIAL LIMITED	Corporate Secretary	24/08/2022 - 12/09/2022	636
Hart, Roger	Director	24/08/2022 - 12/09/2022	1272
BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	12/09/2022 - Present	132

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Description

About LOTUS HOLDCO LIMITED

LOTUS HOLDCO LIMITED is an(a) Active company incorporated on 24/08/2022 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTUS HOLDCO LIMITED?

LOTUS HOLDCO LIMITED is currently Active. It was registered on 24/08/2022 .

Where is LOTUS HOLDCO LIMITED located?

LOTUS HOLDCO LIMITED is registered at One, St Peter's Square, Manchester M2 3DE.

What does LOTUS HOLDCO LIMITED do?

LOTUS HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOTUS HOLDCO LIMITED?

The latest filing was on 10/02/2026: Registration of charge 143150590003, created on 2026-01-30.