Company Information for LOTHBURY UK LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
04942973
Private Limited Company
Active |
Company Name | ||||
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LOTHBURY UK LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Other companies in EC3N | ||||
Previous Names | ||||
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Company Number | 04942973 | |
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Company ID Number | 04942973 | |
Date formed | 2003-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 22:21:57 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES WILLIAM VERNON |
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DAVID ALLAN HOWARD |
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DOMINIC JONATHAN EDWARD WHITELOCKE WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR HOWARD |
Director | ||
MARTIN PHILIP KAY |
Director | ||
HUGO CHARLES MERISON |
Director | ||
MICHAEL JOSEPH BLENKINSOPP |
Director | ||
JAMES WILLIAM VERNON |
Director | ||
DAVID ALAN KING |
Director | ||
JONATHAN BEAUCLAIR |
Company Secretary | ||
GRAEME STUART GARETH TENNYSON |
Company Secretary | ||
GRAEME STUART GARETH TENNYSON |
Director | ||
MICHAEL ANDREW RENDELL |
Director | ||
LMG SECRETARIES LIMITED |
Company Secretary | ||
LMG DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOTHBURY GROUP LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2000-04-11 | Active | |
LOTHBURY UNDERWRITING LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2004-12-13 | Active | |
NORTH WEST NAMES LIMITED | Director | 2005-02-11 | CURRENT | 1996-10-28 | Active | |
LOTHBURY UNDERWRITING LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active | |
LOTHBURY GROUP LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-11 | Active | |
LPH GROUP LIMITED | Director | 1995-12-19 | CURRENT | 1995-12-19 | Active | |
LOTHBURY GROUP LIMITED | Director | 2013-01-01 | CURRENT | 2000-04-11 | Active | |
SENECA ROCKS LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
NORTH WEST NAMES LIMITED | Director | 2006-02-21 | CURRENT | 1996-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr David Alan Howard on 2023-12-28 | ||
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG United Kingdom | ||
Termination of appointment of Dominic Jonathan Edward Whitelocke-Winter on 2022-11-20 | ||
Appointment of Argenta Secretariat Limited as company secretary on 2022-11-21 | ||
AP04 | Appointment of Argenta Secretariat Limited as company secretary on 2022-11-21 | |
TM02 | Termination of appointment of Dominic Jonathan Edward Whitelocke-Winter on 2022-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG United Kingdom | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Dominic Jonathan Edward Whitelocke-Winter on 2021-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Dominic Jonathan Edward Whitelocke-Winter as company secretary on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM Ibex House 42-47 Minories London EC3N 1DY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE MCALPINE | |
TM02 | Termination of appointment of James William Vernon on 2020-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 383500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 383500 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HOWARD | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 383500 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELEANOR HOWARD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Fleur-De Lys Court 112 Houndsditch London EC3A 7BD | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 383500 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JONATHAN EDWARD WHITELOCKE WINTER / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN HOWARD / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIR JAMES WILLIAM VERNON on 2013-01-01 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KAY | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 11/01/08 STATEMENT OF CAPITAL GBP 325000 | |
88(3) | Particulars of contract relating to shares | |
AR01 | 24/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO MERISON | |
AP01 | DIRECTOR APPOINTED MR MARTIN PHILIP KAY | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO CHARLES MERISON / 04/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BLENKINSOPP | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GALLERY 4 THE LLOYDS BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/09/07-30/09/07 £ SI 37500@1=37500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/12/06-31/12/06 £ SI 100000@1=100000 £ IC 50000/150000 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 17 TOKENHOUSE YARD LONDON EC2R 7AS | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/05--------- £ SI 24999@1=24999 £ IC 25000/49999 | |
288a | NEW SECRETARY APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/500000 01/07 | |
88(2)R | AD 01/07/05--------- £ SI 24999@1=24999 £ IC 1/25000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LOTHBURY PITMAN LIMITED CERTIFICATE ISSUED ON 21/06/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BRUSHFIELD 105 LIMITED CERTIFICATE ISSUED ON 22/07/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors Due Within One Year | 2012-01-01 | £ 861,854 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOTHBURY UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 383,500 |
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Cash Bank In Hand | 2012-01-01 | £ 137,137 |
Current Assets | 2012-01-01 | £ 1,251,546 |
Debtors | 2012-01-01 | £ 1,114,409 |
Fixed Assets | 2012-01-01 | £ 1,722 |
Shareholder Funds | 2012-01-01 | £ 391,414 |
Tangible Fixed Assets | 2012-01-01 | £ 1,722 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as LOTHBURY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |