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LOTUS FINANCIAL CONSULTANTS LIMITED
Person with Significant Control

LOTUS FINANCIAL CONSULTANTS LIMITED: Person with Significant Control

    • Overview

    Company NameLOTUS FINANCIAL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05835112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LOTUS FINANCIAL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kanagasabapathy Sivasubramaniam
    Bolton Road
    HA1 4SA Harrow
    38
    England
    		Oct 01, 2025
    Bolton Road
    HA1 4SA Harrow
    38
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kamaladevi Skanthatheva
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Jan 01, 2023
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Subramaniam Skanthatheva
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Jun 01, 2017
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Subramaniam Skanthatheva
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Jun 01, 2017
    Kenton Lane
    HA3 8UJ Harrow
    129
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0