Introduction
Watch Company
L
LOTUS PROPERTY HOLDCO LIMITED
LOTUS PROPERTY HOLDCO LIMITED is an active company incorporated on 13 February 2019 with the registered office located in Banbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOTUS PROPERTY HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI659022
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Previous Company Names
LOTUS PROPERTY (T&D) LIMITED
From: 13 February 2019To: 22 May 2024
Address
184 Newry Road Banbridge, BT32 3NB,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COULSON, Alastair John Paul
ActiveNewry Road, BanbridgeBT32 3NB
Born October 1979
Director
Appointed 13 Feb 2019
COULSON, Alastair John Paul
Newry Road, BanbridgeBT32 3NB
Born October 1979
Director
13 Feb 2019
Active
MURDOCK, Kathleen Marie
ActiveNewry Road, BanbridgeBT32 3NB
Born August 1964
Director
Appointed 13 Feb 2019
MURDOCK, Kathleen Marie
Newry Road, BanbridgeBT32 3NB
Born August 1964
Director
13 Feb 2019
Active
MURDOCK, Fiona
ResignedNewry Road, BanbridgeBT32 3NB
Born December 1967
Director
Appointed 13 Feb 2019
Resigned 11 Jun 2025
MURDOCK, Fiona
Newry Road, BanbridgeBT32 3NB
Born December 1967
Director
13 Feb 2019
Resigned 11 Jun 2025
Resigned
Persons with significant control
5
2 Active
3 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
ActiveNewry Road, BanbridgeBT32 3NB
Born August 1964
Nature of Control
Significant influence or control
Notified 07 Mar 2019
Mrs Kathleen Marie Murdock
Newry Road, BanbridgeBT32 3NB
Born August 1964
Significant influence or control
07 Mar 2019
Active
Mrs Fiona Murdock
CeasedNewry Road, BanbridgeBT32 3NB
Born December 1967
Nature of Control
Significant influence or control
Notified 13 Feb 2019
Ceased 11 Jun 2025
Mrs Fiona Murdock
Newry Road, BanbridgeBT32 3NB
Born December 1967
Significant influence or control
13 Feb 2019
Ceased 11 Jun 2025
Ceased
24 De Castro Street, 1 Road Town
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Feb 2019
Ceased 07 Mar 2019
Van P Enterprises Limited
24 De Castro Street, 1 Road Town
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Feb 2019
Ceased 07 Mar 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2024
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 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2019
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2019
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2019