Introduction
Watch Company
L
LOTUS INVESTMENTS HOLDING LIMITED
LOTUS INVESTMENTS HOLDING LIMITED is an active company incorporated on 15 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOTUS INVESTMENTS HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16082877
LTD Company
Age
1 Years
Incorporated 15 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 15 August 2026
Period: 15 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Share Issue
Nov 25
Capital Alter Shares Subdivision
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SCRENCI, Matteo Joseph
Active280 Bishopsgate, LondonEC2M 4RB
Born December 1994
Director
Appointed 01 Oct 2025
SCRENCI, Matteo Joseph
280 Bishopsgate, LondonEC2M 4RB
Born December 1994
Director
01 Oct 2025
Active
SPECIALE, Pietro Maria
Active280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
Appointed 15 Nov 2024
SPECIALE, Pietro Maria
280 Bishopsgate, LondonEC2M 4RB
Born February 1992
Director
15 Nov 2024
Active
VAN DER VLUGT, Bart
Active280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
Appointed 01 Oct 2025
VAN DER VLUGT, Bart
280 Bishopsgate, LondonEC2M 4RB
Born January 1994
Director
01 Oct 2025
Active
WOOD, Murray Andrew
Active280 Bishopsgate, LondonEC2M 4RB
Born June 1970
Director
Appointed 01 Oct 2025
WOOD, Murray Andrew
280 Bishopsgate, LondonEC2M 4RB
Born June 1970
Director
01 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Samuel Waxman
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1974
Nature of Control
Significant influence or control
Notified 15 Nov 2024
Mr Alan Samuel Waxman
280 Bishopsgate, LondonEC2M 4RB
Born September 1974
Significant influence or control
15 Nov 2024
Active
Filing History
13
Description
Type
Date Filed
Document
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 November 2025