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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Gill, Wendy
    Individual (4 offsprings)
    Officer
    2004-02-10 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Dodge-baird, Emma Jane
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Baird, Lorna Jane
    Individual (19 offsprings)
    Officer
    2007-09-10 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 4
    Baird, John Stewart
    Chartered Accountant born in June 1943
    Individual (14 offsprings)
    Officer
    2006-03-24 ~ 2007-09-10
    OF - Director → CIF 0
  • 5
    Crowther Alwyn, Peter
    Chartered Accountant born in April 1944
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ 2005-12-23
    OF - Director → CIF 0
  • 6
    Mr. Mykola Lavrenko
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gulitis, Uldis, Mr.
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 8
    Callaghan, Michael Andrew
    Demolition Contractor born in September 1967
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 9
    O'donoghue, Daniel Fraser John, Mr.
    Accountant born in October 1983
    Individual (175 offsprings)
    Officer
    2012-03-14 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2004-02-09 ~ 2004-02-10
    OF - Nominee Director → CIF 0
  • 11
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2004-02-09 ~ 2004-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTOS PROJECT LIMITED

Period: 2004-02-09 ~ 2023-11-14
Company number: 05038333
Registered name
LOTOS PROJECT LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
32,388 GBP2022-02-28
30,608 GBP2021-02-28
Cash at bank and in hand
168 GBP2021-02-28
Current Assets
32,388 GBP2022-02-28
30,776 GBP2021-02-28
Net Current Assets/Liabilities
25,070 GBP2022-02-28
23,841 GBP2021-02-28
Net Assets/Liabilities
25,070 GBP2022-02-28
23,841 GBP2021-02-28
Equity
Called up share capital
2 GBP2022-02-28
2 GBP2021-02-28
Retained earnings (accumulated losses)
25,068 GBP2022-02-28
23,839 GBP2021-02-28
Equity
25,070 GBP2022-02-28
23,841 GBP2021-02-28
Other Debtors
Amounts falling due within one year
32,388 GBP2022-02-28
30,608 GBP2021-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,470 GBP2022-02-28
1,182 GBP2021-02-28
Accrued Liabilities
Amounts falling due within one year
5,848 GBP2022-02-28
5,753 GBP2021-02-28
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28

  • LOTOS PROJECT LIMITED
    Info
    Registered number 05038333
    Suite 23003 8 Shepherd Market, Mayfair, London W1J 7JY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 and dissolved on 2023-11-14 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.