LOTHBURY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOTHBURY GROUP LIMITED
COMPANY NUMBER
03969831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/04/2000
(24 years and 8 months old)
WEBSITE
www.lothburyuk.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/2000
01/08/2005
GENESIS LEASING LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 01244322456
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Room 740-745 Seventh Floor Offices
Ibex House 42-47
London
EC3N 1DY
Telephone: 74881704
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Paul Lawrence Osborne (908154317) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Claudia Katherine Louise West (932171993) Appointed |
Credit Risk Overview
Want to learn more about LOTHBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTHBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHBURY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2000 - Present (24 years and 8 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY UK LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST NAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Paul Lawrence Osborne (908154317) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Claudia Katherine Louise West (932171993) Appointed |
| 16/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 08/12/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 23/11/2022 | Dominic Jonathan Edward Whitelocke-Winter (927572022) has left the board |
| 23/11/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (930248344) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member James Richard Grace (926856479) Appointed |
| 20/10/2021 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 27/10/2020 | New Company Secretary Dominic Jonathan Edward Whitelocke-Winter (927572022) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 19/05/2014 | Change in Reg. Office |
| 29/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 04/06/2013 | New Board Member Dominic Jonathan Edward Whitelocke Winter (911127281) Appointed |
| 03/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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