Introduction
Watch Company
L
LOTUS PROPERTY (N.I.) LIMITED
LOTUS PROPERTY (N.I.) LIMITED is an active company incorporated on 27 April 2016 with the registered office located in Banbridge. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LOTUS PROPERTY (N.I.) LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
NI638106
LTD Company
Age
9 Years
Incorporated 27 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 26 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
KOKONI LIMITED
From: 27 April 2016To: 10 May 2024
Address
The Factory 184 Newry Road Banbridge, BT32 3NB,
Previous Addresses
Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland
From: 25 October 2016To: 2 June 2022
24 Ashgrove Markethill Co Armagh BT60 1PZ Northern Ireland
From: 27 April 2016To: 25 October 2016
12 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
COULSON, Alastair John Paul
Active184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 01 Jun 2022
COULSON, Alastair John Paul
184 Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
01 Jun 2022
Active
MCALISKEY, Fergal
Resigned41 Arthur Street, BelfastBT1 4GB
Born June 1989
Director
Appointed 20 May 2022
Resigned 01 Jun 2022
MCALISKEY, Fergal
41 Arthur Street, BelfastBT1 4GB
Born June 1989
Director
20 May 2022
Resigned 01 Jun 2022
Resigned
O'ROURKE, Paul James
Resigned41 Arthur Street, BelfastBT1 4GB
Born March 1959
Director
Appointed 20 Dec 2019
Resigned 01 Jun 2022
O'ROURKE, Paul James
41 Arthur Street, BelfastBT1 4GB
Born March 1959
Director
20 Dec 2019
Resigned 01 Jun 2022
Resigned
SHEPPARD, Paul
ResignedAshgrove, MarkethillBT60 1PZ
Born June 1963
Director
Appointed 29 Apr 2016
Resigned 16 May 2016
SHEPPARD, Paul
Ashgrove, MarkethillBT60 1PZ
Born June 1963
Director
29 Apr 2016
Resigned 16 May 2016
Resigned
WHITE, Eamonn
ResignedAshgrove, MarkethillBT60 1PZ
Born June 1957
Director
Appointed 27 Apr 2016
Resigned 20 Dec 2019
WHITE, Eamonn
Ashgrove, MarkethillBT60 1PZ
Born June 1957
Director
27 Apr 2016
Resigned 20 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
184 Newry Road, BanbridgeBT32 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2022
Lotus Property Holdco Limited
184 Newry Road, BanbridgeBT32 3NB
Ownership of shares 75 to 100 percent
26 Apr 2022
Active
Mr Paul James O'Rourke
Ceased41 Arthur Street, BelfastBT1 4GB
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2019
Ceased 26 Apr 2022
Mr Paul James O'Rourke
41 Arthur Street, BelfastBT1 4GB
Born March 1959
Ownership of shares 75 to 100 percent
20 Dec 2019
Ceased 26 Apr 2022
Ceased
Mr Eamonn White
Ceased41 Arthur Street, BelfastBT1 4GB
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 20 Dec 2019
Mr Eamonn White
41 Arthur Street, BelfastBT1 4GB
Born June 1957
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 20 Dec 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
29 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 May 2024
2 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2022
3 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
7 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2017
25 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2016