Introduction
Watch Company
L
LOTUS RESIDENTIAL PROPCO LTD
LOTUS RESIDENTIAL PROPCO LTD is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LOTUS RESIDENTIAL PROPCO LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11023689
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
MASEFIELD INVESTMENTS LTD
From: 20 October 2017To: 23 May 2019
Address
Quadrant House Floor 6 4 Thomas More Square London, E1W 1YW,
Previous Addresses
4 Santiago Way Chafford Hundred Essex RM16 6DF England
From: 20 October 2017To: 30 October 2018
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
New Owner
Jan 19
Notification Of A Person With Significan...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COULSON, Alastair
ActiveFloor 6, LondonE1W 1YW
Born October 1979
Director
Appointed 31 Jul 2025
COULSON, Alastair
Floor 6, LondonE1W 1YW
Born October 1979
Director
31 Jul 2025
Active
MCCAMMON, Paul
ActiveFloor 6, LondonE1W 1YW
Born June 1984
Director
Appointed 10 Jan 2019
MCCAMMON, Paul
Floor 6, LondonE1W 1YW
Born June 1984
Director
10 Jan 2019
Active
MURDOCK, Fiona Noelle
ResignedFloor 6, LondonE1W 1YW
Born December 1967
Director
Appointed 10 Jan 2019
Resigned 11 Jun 2025
MURDOCK, Fiona Noelle
Floor 6, LondonE1W 1YW
Born December 1967
Director
10 Jan 2019
Resigned 11 Jun 2025
Resigned
MURDOCK, Kathleen Marie
ResignedFloor 6, LondonE1W 1YW
Born August 1964
Director
Appointed 10 Jan 2019
Resigned 31 Jul 2025
MURDOCK, Kathleen Marie
Floor 6, LondonE1W 1YW
Born August 1964
Director
10 Jan 2019
Resigned 31 Jul 2025
Resigned
SHAH, Tanuja
ResignedSantiago Way, EssexRM16 6DF
Born July 1976
Director
Appointed 20 Oct 2017
Resigned 10 Jan 2019
SHAH, Tanuja
Santiago Way, EssexRM16 6DF
Born July 1976
Director
20 Oct 2017
Resigned 10 Jan 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
319 St. Vincent Street, GlasgowG2 5RZ
Nature of Control
Significant influence or control
Notified 05 Oct 2023
Maritime Trustees Limited
319 St. Vincent Street, GlasgowG2 5RZ
Significant influence or control
05 Oct 2023
Active
Van P Holdings Limited
CeasedSt. Georges Street, Isle Of ManIM1 1PL
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2019
Ceased 05 Oct 2023
Van P Holdings Limited
St. Georges Street, Isle Of ManIM1 1PL
Ownership of shares 75 to 100 percent
07 Mar 2019
Ceased 05 Oct 2023
Ceased
Mrs Kathleen Marie Murdock
CeasedFloor 6, LondonE1W 1YW
Born August 1964
Nature of Control
Significant influence or control
Notified 10 Jan 2019
Ceased 07 Mar 2019
Mrs Kathleen Marie Murdock
Floor 6, LondonE1W 1YW
Born August 1964
Significant influence or control
10 Jan 2019
Ceased 07 Mar 2019
Ceased
Mrs Fiona Noelle Murdock
CeasedFloor 6, LondonE1W 1YW
Born December 1967
Nature of Control
Significant influence or control
Notified 10 Jan 2019
Ceased 07 Mar 2019
Mrs Fiona Noelle Murdock
Floor 6, LondonE1W 1YW
Born December 1967
Significant influence or control
10 Jan 2019
Ceased 07 Mar 2019
Ceased
Tanuja Shah
CeasedSantiago Way, EssexRM16 6DF
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Ceased 10 Jan 2019
Tanuja Shah
Santiago Way, EssexRM16 6DF
Born July 1976
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
20 Oct 2017
Ceased 10 Jan 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
22 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2019
22 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
30 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2018
8 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2018