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LOTHIAN DEVELOPMENTS III

Active
Public limited companyfounded 1998active for 28 yearsTerhulpsesteenweg 120, 1000 Brussel, Belgium89 active companies are registered at this addressKBO/BCE: BE 0463.648.617
Summary

LOTHIAN DEVELOPMENTS III has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.1m and a net result of -€959,234. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 41% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LOTHIAN DEVELOPMENTS IIIActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Dmitry Ugolkov
Director · since 30-05-2023
Current
Fabio Gasperoni
Director · since 12-06-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 21 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dmitry Ugolkov
  • Director, from 30-05-2023 to date
Fabio Gasperoni
  • Director, since before 12-06-2024
Sergey Volchenkov
  • Director, until 17-09-2024
Andrew Butler-Cassar
  • Director, until 30-05-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. FFF REAL ESTATE S.A.R.L.LU consolidates
  2. FFF REAL ESTATELU 100%
  3. LOTHIAN DEVELOPMENTS III

Highest known parent: FFF REAL ESTATE S.A.R.L. (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of LOTHIAN DEVELOPMENTS III and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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