LOTUS TOPCO LIMITED

Non-Trading

General Information

NAME
LOTUS TOPCO LIMITED

COMPANY NUMBER
14247671

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
21/07/2022 (2 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
N/A

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PREVIOUS NAMES
21/07/2022 12/09/2022
AGHOCO 2202 LIMITED

REGISTERED ADDRESS

3RD FLOOR, BIRRANE HOUSE, 2 - 4 SOUTHWARK STREET
LONDON
SE1 1TQ

TRADING ADDRESSES

38 Seymour Street
London
W1H 7BP

3rd Floor, Birrane House
2 - 4 Southwark Street
London
SE1 1TQ
SE1 1TQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

5

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Pradeep Menon (930125740) has left the board
Date: 25/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LOTUS TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

5

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRACY HODGES	Owned: 0.03 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
JOE ELLIS	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MEIKE BORCHERS	Owned: 0.02 %	Shares: 1,700	Price per share: £0.01	Total Value: £17.00
MATT MATTHIAS	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
JENS WEYMANN	Owned: 0.02 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
CKG INVEST AB	Owned: 0.01 %	Shares: 1,167	Price per share: £0.01	Total Value: £11.67
INMEOS AB	Owned: 0.01 %	Shares: 1,044	Price per share: £0.01	Total Value: £10.44
ROBERT JAMES DALBOTH	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
YETSUH FRANK	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SABBIR SIDAT	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SIMON CLOUSTON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
HELEN CAVE-PENNEY	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
AOIFE BUSHER	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PRADEEP MENON	Owned: 0.01 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
CARL BATES	Owned: 0.01 %	Shares: 573	Price per share: £0.01	Total Value: £5.73
CARL BATES	Owned: 0.00 %	Shares: 163	Price per share: £0.01	Total Value: £1.63
FAIRPOINT CAPITAL AB	Owned: 25.59 %	Shares: 2,360,229	Price per share: £0.01	Total Value: £23,602.29
CHALMERS VENTURES AB	Owned: 22.89 %	Shares: 2,111,112	Price per share: £0.01	Total Value: £21,111.12
SKANDINAVISKA ENSKILDA BANKEN AB	Owned: 17.00 %	Shares: 1,568,166	Price per share: £0.01	Total Value: £15,681.66
HUCH INVEST AB	Owned: 8.92 %	Shares: 823,123	Price per share: £0.01	Total Value: £8,231.23
HORNKENS AB	Owned: 8.92 %	Shares: 823,123	Price per share: £0.01	Total Value: £8,231.23
LOTUS BFM HOLDINGS LP	Owned: 4.56 %	Shares: 420,408	Price per share: £0.01	Total Value: £4,204.08
BIZPEOPLE AKTIEBOLAG	Owned: 3.13 %	Shares: 288,280	Price per share: £0.01	Total Value: £2,882.80
LOTUS BFM HOLDINGS LP	Owned: 1.29 %	Shares: 119,217	Price per share: £0.01	Total Value: £1,192.17
MSCI INC.	Owned: 0.87 %	Shares: 80,671	Price per share: £0.01	Total Value: £806.71
CKG INVEST AB	Owned: 0.81 %	Shares: 74,764	Price per share: £0.01	Total Value: £747.64
INMEOS AB	Owned: 0.72 %	Shares: 66,831	Price per share: £0.01	Total Value: £668.31
PAUL SUTCLIFFE	Owned: 0.64 %	Shares: 59,000	Price per share: £0.01	Total Value: £590.00
EDWARD GABBITAS	Owned: 0.64 %	Shares: 59,000	Price per share: £0.01	Total Value: £590.00
CHRISTOPHER MARK BENNETT	Owned: 0.64 %	Shares: 59,000	Price per share: £0.01	Total Value: £590.00
FAIRPOINT CAPITAL AB	Owned: 0.40 %	Shares: 36,858	Price per share: £0.01	Total Value: £368.58
CHALMERS VENTURES AB	Owned: 0.36 %	Shares: 32,968	Price per share: £0.01	Total Value: £329.68
LOTUS BFM HOLDINGS LP	Owned: 0.33 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SKANDINAVISKA ENSKILDA BANKEN AB	Owned: 0.27 %	Shares: 24,489	Price per share: £0.01	Total Value: £244.89
MSCI INC.	Owned: 0.25 %	Shares: 22,876	Price per share: £0.01	Total Value: £228.76
HORNKENS AB	Owned: 0.14 %	Shares: 12,854	Price per share: £0.01	Total Value: £128.54
HUCH INVEST AB	Owned: 0.14 %	Shares: 12,854	Price per share: £0.01	Total Value: £128.54
POLESTAR CF LLP	Owned: 0.11 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SEVERINE MELIS-COOPER	Owned: 0.11 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LOTUS BFM HOLDINGS LP	Owned: 0.10 %	Shares: 9,500	Price per share: £0.01	Total Value: £95.00
AYLSA KIM MUIR	Owned: 0.10 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
CARL BATES	Owned: 0.09 %	Shares: 8,750	Price per share: £0.01	Total Value: £87.50
KAYLASH PATEL	Owned: 0.08 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
RICKY MISTRY	Owned: 0.08 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
CHRISTOPHER MARK BENNETT	Owned: 0.07 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
EDWARD GABBITAS	Owned: 0.07 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
PAUL SUTCLIFFE	Owned: 0.07 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
LAURA-JAYNE WARDLEY-SMITH	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
VALENTINA MAURO	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MEIKE BORCHERS	Owned: 0.05 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PHILIPPA GILL	Owned: 0.05 %	Shares: 4,999	Price per share: £0.01	Total Value: £49.99
SONNY MASERO	Owned: 0.05 %	Shares: 4,999	Price per share: £0.01	Total Value: £49.99
BIZPEOPLE AKTIEBOLAG	Owned: 0.05 %	Shares: 4,502	Price per share: £0.01	Total Value: £45.02
ADRIAN RIMMER	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
PRADEEP MENON	Owned: 0.03 %	Shares: 2,644	Price per share: £0.01	Total Value: £26.44
BEN ROUNCEFIELD-SWALES	Owned: 0.03 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
A G SECRETARIAL LIMITED 21/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
A G SECRETARIAL LIMITED 21/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INHOCO FORMATIONS LIMITED 21/07/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Roger Hart 21/07/2022 - Present (2 years and 4 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Roger Hart 21/07/2022 - Present (2 years and 4 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: Pradeep Menon (930125740) has left the board
Date: 25/07/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: New Board Member Carl Bates (930979671) Appointed
Date: 02/11/2022	Event: New Board Member Guy Edward Sochovsky (926704702) Appointed
Date: 25/10/2022	Event: New Board Member Guy Sochovsky (930143393) Appointed
Date: 25/10/2022	Event: New Board Member Alfred Rene Veerman (930143404) Appointed
Date: 20/10/2022	Event: New Board Member Pradeep Menon (930125740) Appointed
Date: 20/10/2022	Event: New Board Member Paul Sutcliffe (930125711) Appointed
Date: 20/10/2022	Event: New Board Member Christopher Mark Bennett (913822963) Appointed
Date: 12/10/2022	Event: New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed
Date: 29/09/2022	Event: A G SECRETARIAL LIMITED (909008492) has left the board
Date: 29/09/2022	Event: Roger Hart (929823345) has left the board
Date: 29/09/2022	Event: INHOCO FORMATIONS LIMITED (926508565) has left the board
Date: 29/09/2022	Event: New Board Member BRIDGES FUND MANAGEMENT LIMITED (930046388) Appointed
Date: 29/09/2022	Event: New Board Member Emma Thorne (921482529) Appointed
Date: 19/09/2022	Event: New Board Member Roger Hart (929823345) Appointed
Date: 16/09/2022	Event: New Board Member Roger Hart (927885712) Appointed
Date: 02/08/2022	Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed
Date: 02/08/2022	Event: New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed

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LOTUS TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

13

5

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

13

5

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™