LOTUS INVESTMENT MANAGEMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
LOTUS INVESTMENT MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTUS INVESTMENT MANAGEMENT LTD was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765801. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOTUS INVESTMENT MANAGEMENT LTD was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765801. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
LOTUS INVESTMENT MANAGEMENT LTD - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAYWARD PARTNERS LIMITED (until 08/02/2018)
HAYWARD PARTNERS LIMITED (until 08/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. DIRK MARKUS | Jan 1971 | Austrian | Director | 2012-01-01 | CURRENT |
| DUNAMIS MIND LTD | Corporate Secretary | 2013-07-01 UNTIL 2022-09-30 | RESIGNED | ||
| MRS ADRIENN FABOS | Mar 1993 | Hungarian | Director | 2011-09-07 UNTIL 2011-12-31 | RESIGNED |
| ON BEHALF SERVICE LIMITED | Corporate Secretary | 2011-09-07 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Dirk Erich Markus | 2016-04-06 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LOTUS INVESTMENT MANAGEMENT LTD | 2023-07-28 | 31-12-2022 | £668,087 equity |
| Micro-entity Accounts - LOTUS INVESTMENT MANAGEMENT LTD | 2022-08-10 | 31-12-2021 | £727,807 equity |
| LOTUS INVESTMENT MANAGEMENT LTD | 2021-07-09 | 31-12-2020 | £449,207 Cash £808,870 equity |
| Micro-entity Accounts - LOTUS INVESTMENT MANAGEMENT LTD | 2018-07-24 | 31-12-2017 | £1,646,440 equity |
| HAYWARD PARTNERS LIMITED - Filleted accounts | 2017-09-12 | 31-12-2016 | £128,371 Cash £1,572,175 equity |
| Micro-entity Accounts - HAYWARD PARTNERS LIMITED | 2016-03-05 | 31-12-2015 | £1,082,100 equity |
| Micro-entity Accounts - HAYWARD PARTNERS LIMITED | 2015-04-21 | 31-12-2014 | £1,102,832 equity |