LOTUS TOPCO LIMITED

Key Data

Status

Active

Company No.

14247671

Incorporation date

21/07/2022

Size

Group

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 21/07/2022)

16/02/2026

Memorandum and Articles of Association

View PDF (150 pages)

16/02/2026

Resolutions

View PDF (5 pages)

24/01/2026

View PDF (10 pages)

24/01/2026

Replacement filing of SH01 - 01/09/23 Statement of Capital gbp 9552.50

View PDF (6 pages)

24/01/2026

Replacement filing of SH01 - 18/01/24 Statement of Capital gbp 9812.50

View PDF (6 pages)

24/01/2026

Replacement filing of SH01 - 22/01/24 Statement of Capital gbp 92236.14

View PDF (6 pages)

29/10/2025

Group of companies' accounts made up to 2024-10-31

View PDF (47 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)

29/07/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (8 pages)

15/07/2025

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

View PDF (1 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

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

View PDF (2 pages)

15/07/2025

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

View PDF (2 pages)

30/06/2025

Termination of appointment of Carl Bates as a director on 2025-06-30

View PDF (1 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

View PDF (1 pages)

18/03/2025

Group of companies' accounts made up to 2023-04-30

View PDF (57 pages)

04/12/2024

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 2024-12-04

View PDF (1 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Memorandum and Articles of Association

View PDF (74 pages)

23/07/2024

20/07/24 Statement of Capital gbp 92236.14

View PDF (13 pages)

10/07/2024

Director's details changed for Mr Christopher Mark Bennett on 2024-05-14

View PDF (2 pages)

10/06/2024

Termination of appointment of Pradeep Menon as a director on 2024-05-17

View PDF (1 pages)

17/04/2024

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

View PDF (1 pages)

27/01/2024

Resolutions

View PDF (1 pages)

27/01/2024

Memorandum and Articles of Association

View PDF (74 pages)

23/01/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (6 pages)

19/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (6 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)

04/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (6 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (10 pages)

15/06/2023

Change of share class name or designation

View PDF (2 pages)

05/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (5 pages)

05/06/2023

Appointment of Carl Bates as a director on 2023-06-05

View PDF (2 pages)

11/05/2023

Registered office address changed from , Birrane House Southwark Street, 3rd Floor, London, SE1 1TQ, England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ 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)

03/05/2023

Registered office address changed from , 38 Seymour Street, London, W1H 7BP, United Kingdom to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 2023-05-03

View PDF (1 pages)

03/11/2022

Sub-division of shares on 2022-10-07

View PDF (4 pages)

03/11/2022

Change of share class name or designation

View PDF (2 pages)

21/10/2022

Appointment of Guy Sochovsky as a director on 2022-10-07

View PDF (2 pages)

21/10/2022

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

View PDF (2 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (69 pages)

20/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (7 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)

18/10/2022

Appointment of Pradeep Menon as a director on 2022-10-07

View PDF (2 pages)

18/10/2022

Change of details for Lotus Bfm Gp Llp as a person with significant control on 2022-10-07

View PDF (2 pages)

28/09/2022

Notification of Lotus Bfm Gp Llp as a person with significant control on 2022-09-28

View PDF (2 pages)

28/09/2022

Cessation of Inhoco Formations Limited as a person with significant control on 2022-09-28

View PDF (1 pages)

28/09/2022

Current accounting period shortened from 2023-07-31 to 2023-04-30

View PDF (1 pages)

28/09/2022

Registered office address changed from , One St Peter's Square Manchester, M2 3DE, United Kingdom to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on 2022-09-28

View PDF (1 pages)

27/09/2022

Appointment of Bridges Fund Management Limited as a director on 2022-09-12

View PDF (2 pages)

27/09/2022

Appointment of Mrs Emma Thorne as a director on 2022-09-12

View PDF (2 pages)

27/09/2022

Termination of appointment of a G Secretarial Limited as a secretary on 2022-09-12

View PDF (1 pages)

27/09/2022

Termination of appointment of Roger Hart as a director on 2022-09-12

View PDF (1 pages)

27/09/2022

Termination of appointment of a G Secretarial Limited as a director on 2022-09-12

View PDF (1 pages)

27/09/2022

Termination of appointment of Inhoco Formations Limited as a director on 2022-09-12

View PDF (1 pages)

12/09/2022

Certificate of change of name

View PDF (3 pages)

21/07/2022

Incorporation

View PDF (24 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

20/07/2026

Last change occurred

31/10/2024

Accounts

Group

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
BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	12/09/2022 - Present	132
Thorne, Emma	Director	12/09/2022 - 18/06/2025	16
Paul Sutcliffe	Director	07/10/2022 - 24/09/2025	6
Carl Bates	Director	05/06/2023 - 30/06/2025	1
Bennett, Christopher Mark	Director	07/10/2022 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

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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No. of employees:

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

Active

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOTUS TOPCO LIMITED

LOTUS TOPCO LIMITED is an(a) Active company incorporated on 21/07/2022 with the registered office located at One, St Peter's Square, Manchester M2 3DE. There are currently 7 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 TOPCO LIMITED?

LOTUS TOPCO LIMITED is currently Active. It was registered on 21/07/2022 .

Where is LOTUS TOPCO LIMITED located?

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

What does LOTUS TOPCO LIMITED do?

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

What is the latest filing for LOTUS TOPCO LIMITED?

The latest filing was on 16/02/2026: Memorandum and Articles of Association.