LOTUS BIDCO LIMITED

Overview

Company Name	LOTUS BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14330405
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOTUS BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LOTUS BIDCO LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LOTUS BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 2210 LIMITED	Sep 01, 2022	Sep 01, 2022

What are the latest accounts for LOTUS BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for LOTUS BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for LOTUS BIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Full accounts made up to Oct 31, 2024	23 pages	AA

Sep 30, 2025	Appointment of Mr Omar Abdelnasir Hassan Abdelmawla as a director on Sep 24, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Paul James Sutcliffe as a director on Sep 24, 2025	1 pages	TM01

Aug 20, 2025	Director's details changed for Paul Sutcliffe on Aug 14, 2025	2 pages	CH01

Aug 18, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Appointment of Mr Jeremy Ulan as a director on Jun 18, 2025	2 pages	AP01

Jul 15, 2025	Appointment of Mr Henry Stephen Major Jones as a director on Jun 18, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Alfred Rene Veerman as a director on Jun 18, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Emma Thorne as a director on Jun 18, 2025	1 pages	TM01

May 22, 2025	Appointment of Mr Carl David Allen as a director on May 21, 2025	2 pages	AP01

Apr 07, 2025	Auditor's resignation	1 pages	AUD

Mar 18, 2025	Full accounts made up to Apr 30, 2023	25 pages	AA

Dec 04, 2024	Change of details for Lotus Midco Limited as a person with significant control on Dec 04, 2024	2 pages	PSC05

Dec 04, 2024	Registered office address changed from 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ England to One St Peter's Square Manchester M2 3DE on Dec 04, 2024	1 pages	AD01

Oct 23, 2024	Registration of charge 143304050002, created on Oct 14, 2024	56 pages	MR01

Sep 03, 2024	Confirmation statement made on Aug 17, 2024 with updates	3 pages	CS01

Jul 04, 2024	Termination of appointment of Christopher Mark Bennett as a director on Jun 20, 2024	1 pages	TM01

Apr 17, 2024	Current accounting period extended from Apr 30, 2024 to Oct 31, 2024	1 pages	AA01

Oct 03, 2023	Change of details for Lotus Midco Limited as a person with significant control on Oct 03, 2023	2 pages	PSC05

Oct 03, 2023	Registered office address changed from 38 Seymour Street London W1H 7BP England to 3rd Floor, Birrane House 2 - 4 Southwark Street London SE1 1TQ on Oct 03, 2023	1 pages	AD01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with updates	5 pages	CS01

May 11, 2023	Registered office address changed from Birrane House Southwark Street 3rd Floor London SE1 1TQ England to 38 Seymour Street London W1H 7BP on May 11, 2023	1 pages	AD01

May 05, 2023	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	1 pages	AD03

May 05, 2023	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	1 pages	AD02

May 04, 2023	Change of details for Lotus Midco Limited as a person with significant control on May 03, 2023	2 pages	PSC05

View All Filings

Who are the officers of LOTUS BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABDELMAWLA, Omar Abdelnasir Hassan

Sep 24, 2025

Director

St. Peters Square

M2 3DE Manchester

One

England

British

1993-5

337813490001

ALLEN, Carl David

May 21, 2025

Director

St Peter's Square

M2 3DE Manchester

One

England

British

1973-11

203759770001

JONES, Henry Stephen Major

Jun 18, 2025

Director

St. Peters Square

M2 3DE Manchester

One

England

British

1970-10

210559950001

ULAN, Jeremy

Jun 18, 2025

Director

St. Peters Square

M2 3DE Manchester

One

England

United States

American

1986-6

338045560001

BRIDGES FUND MANAGEMENT LIMITED

Sep 12, 2022

Director

Seymour Street

W1H 7BP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	10401079

227480850001

A G SECRETARIAL LIMITED

Sep 01, 2022

Sep 12, 2022

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

BENNETT, Christopher Mark

Oct 07, 2022

Jun 20, 2024

Director

2 - 4 Southwark Street

SE1 1TQ London

3rd Floor, Birrane House

England

United Kingdom

British

1965-10

138229630001

HART, Roger

Sep 01, 2022

Sep 12, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

SUTCLIFFE, Paul James

Oct 07, 2022

Sep 24, 2025

Director

St Peter's Square

M2 3DE Manchester

One

United Kingdom

England

British

1975-10

162338600002

THORNE, Emma

Sep 12, 2022

Jun 18, 2025

Director

Seymour Street

W1H 7BP London

United Kingdom

British

1982-12

214825290001

VEERMAN, Alfred Rene

Oct 07, 2022

Jun 18, 2025

Director

St Peter's Square

M2 3DE Manchester

One

United Kingdom

Dutch

1967-9

301434040001

A G SECRETARIAL LIMITED

Sep 01, 2022

Sep 12, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 01, 2022

Sep 12, 2022

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOTUS BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lotus Midco Limited

Sep 27, 2022

St Peter's Square

M2 3DE Manchester

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14330300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Inhoco Formations Limited

Sep 01, 2022

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	02598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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