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Lotus Investments Holding Limited

Lotus Investments Holding Limited is an active company incorporated on 15 November 2024 with the registered office located in London, Greater London. Lotus Investments Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16082877
Private limited company
Age
1 year 1 month
Incorporated 15 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 August 2026 (7 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
020 79935168
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1994
Director • British • Lives in UK • Born in Jun 1970
Director • Dutch • Lives in UK • Born in Jan 1994
Director • Italian • Lives in UK • Born in Feb 1992
Mr Alan Samuel Waxman
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbury Street Residents Management Company Limited
Matteo Joseph Screnci is a mutual person.
Active
Nazare Capital UK Limited
Murray Andrew Wood is a mutual person.
Active
Sixth Street Europe, LLP
Matteo Joseph Screnci is a mutual person.
Active
Converted/Closed
Financials
Lotus Investments Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 5 Jan 2026
Accounting Period Extended
14 Days Ago on 24 Dec 2025
Mr Murray Andrew Wood Appointed
3 Months Ago on 1 Oct 2025
Mr Matteo Joseph Screnci Appointed
3 Months Ago on 1 Oct 2025
Bart Van Der Vlugt Appointed
3 Months Ago on 1 Oct 2025
Mr Alan Samuel Waxman (PSC) Details Changed
9 Months Ago on 11 Apr 2025
Incorporated
1 Year 1 Month Ago on 15 Nov 2024
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 5 Jan 2026
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 10 Nov 2025
Sub-division of shares on 1 October 2025
Submitted on 10 Nov 2025
Redenomination of shares. Statement of capital 1 October 2025
Submitted on 10 Nov 2025
Appointment of Mr Murray Andrew Wood as a director on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Matteo Joseph Screnci as a director on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Bart Van Der Vlugt as a director on 1 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Repayment History
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