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Home > England & Wales Companies > LOTUS INVESTMENT MANAGEMENT LTD
Company Information for

LOTUS INVESTMENT MANAGEMENT LTD

33 GLASSHOUSE STREET, 6TH FLOOR, LONDON, W1B 5DG,
Company Registration Number
07765801
Private Limited Company
Active

Company Overview

About Lotus Investment Management Ltd
LOTUS INVESTMENT MANAGEMENT LTD was founded on 2011-09-07 and has its registered office in London. The organisation's status is listed as "Active". Lotus Investment Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOTUS INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
33 GLASSHOUSE STREET
6TH FLOOR
LONDON
W1B 5DG
Other companies in SE16
 
Previous Names
HAYWARD PARTNERS LIMITED08/02/2018
Filing Information
Company Number 07765801
Company ID Number 07765801
Date formed 2011-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 22:53:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTUS INVESTMENT MANAGEMENT LTD
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Companies with same name LOTUS INVESTMENT MANAGEMENT LTD
The following companies were found which have the same name as LOTUS INVESTMENT MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOTUS INVESTMENT MANAGEMENT LIMITED 11 MESPIL ROAD DUBLIN 4, DUBLIN, D04R996, IRELAND D04R996 Active Company formed on the 2015-05-20
LOTUS INVESTMENT MANAGEMENT PTY. LTD. NSW 2047 Active Company formed on the 2010-12-17
LOTUS INVESTMENT MANAGEMENT PTE. LTD. RAFFLES PLACE Singapore 048619 Active Company formed on the 2015-05-12
LOTUS INVESTMENT MANAGEMENT LLC Delaware Unknown
LOTUS INVESTMENT MANAGEMENT LP Delaware Unknown

Company Officers of LOTUS INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
DUNAMIS MIND LTD
 Company Secretary 2013-07-01
DIRK ERICH MARKUS
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ON BEHALF SERVICE LIMITED
 Company Secretary 2011-09-07 2011-12-31
ADRIENN FABOS
 Director 2011-09-07 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNAMIS MIND LTD GGR BUSINESS CONSULTING LTD Company Secretary 2012-11-01 CURRENT 2011-01-21 Dissolved 2014-06-24
DIRK ERICH MARKUS SINTERWORKS MANAGEMENT LTD Director 2016-06-20 CURRENT 2015-03-30 Active - Proposal to Strike off
DIRK ERICH MARKUS ALPUMA MANAGEMENT LIMITED Director 2015-03-23 CURRENT 2010-12-03 Dissolved 2018-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-04Termination of appointment of Dunamis Mind Ltd on 2022-09-30
2022-10-04TM02Termination of appointment of Dunamis Mind Ltd on 2022-09-30
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-26SECRETARY'S DETAILS CHNAGED FOR DUNAMIS MIND LTD on 2022-01-01
2022-01-26CH04SECRETARY'S DETAILS CHNAGED FOR DUNAMIS MIND LTD on 2022-01-01
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-05PSC04Change of details for Dr. Dirk Erich Markus as a person with significant control on 2020-12-01
2021-02-05CH01Director's details changed for Dr. Dirk Erich Markus on 2020-12-01
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
2018-02-08RES15CHANGE OF COMPANY NAME 08/02/18
2018-02-08CERTNMCOMPANY NAME CHANGED HAYWARD PARTNERS LIMITED CERTIFICATE ISSUED ON 08/02/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 17
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-03CH04SECRETARY'S DETAILS CHNAGED FOR DUNAMIS MIND LTD on 2017-02-03
2017-02-03CH01Director's details changed for Dr Dirk Erich Markus on 2016-12-31
2017-01-14CH01Director's details changed for Dr Dirk Erich Markus on 2017-01-14
2016-06-29CH01Director's details changed for Dr. Dirk Markus on 2016-06-29
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/16 FROM Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG
2016-04-10CH01Director's details changed for Dr. Dirk Markus on 2016-04-10
2016-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 17
2016-02-10AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 17
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/14 FROM 228 Brownhill Road London SE6 1AT
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 17
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-12ANNOTATIONClarification
2013-07-12RP04SECOND FILING FOR FORM SH01
2013-07-12RP04SECOND FILING FOR FORM SH01
2013-07-05AP04Appointment of corporate company secretary Dunamis Mind Ltd
2013-07-05SH0105/04/12 STATEMENT OF CAPITAL GBP 12
2013-07-05SH0113/01/12 STATEMENT OF CAPITAL GBP 17
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0131/12/12 FULL LIST
2012-10-22AR0107/09/12 FULL LIST
2012-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 1A POPE STREET LONDON SE1 3PR
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY ON BEHALF SERVICE LIMITED
2012-02-23AP01DIRECTOR APPOINTED DR. DIRK MARKUS
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENN FABOS
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW UNITED KINGDOM
2011-09-12AA01CURRSHO FROM 30/09/2012 TO 31/12/2011
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to LOTUS INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTUS INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTUS INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,054

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTUS INVESTMENT MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 17
Cash Bank In Hand 2012-01-01 £ 3,877
Current Assets 2012-01-01 £ 1,052,871
Debtors 2012-01-01 £ 65,016
Fixed Assets 2012-01-01 £ 80,270
Shareholder Funds 2012-01-01 £ 1,132,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOTUS INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LOTUS INVESTMENT MANAGEMENT LTD
Trademarks
We have not found any records of LOTUS INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTUS INVESTMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as LOTUS INVESTMENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTUS INVESTMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTUS INVESTMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTUS INVESTMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 5DG