LOTHIAN LIMITED - LONDON
Overview
LOTHIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LOTHIAN LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470362. The accounts status is DORMANT.
LOTHIAN LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470362. The accounts status is DORMANT.
LOTHIAN LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2015 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2008-05-01 | CURRENT |
MR ROBERT IAN CARTWRIGHT | Apr 1955 | British | Director | 2007-11-05 | CURRENT |
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Director | 2015-10-06 | CURRENT |
MR MICHAEL CHARLES EDWARD AVERILL | May 1951 | British | Director | 1998-03-12 UNTIL 2007-09-30 | RESIGNED |
MR TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 2012-08-27 UNTIL 2015-10-06 | RESIGNED |
MR FRASER ANDREW NORTON WELHAM | Aug 1964 | British | Director | 2006-01-01 UNTIL 2009-05-27 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2007-02-01 UNTIL 2008-04-30 | RESIGNED | ||
PAUL KAYE | Oct 1947 | Secretary | 1998-03-12 UNTIL 2007-01-31 | RESIGNED | |
MR PRESTON MARTIN CHARLES RABL | Jan 1949 | British | Secretary | 1991-02-15 UNTIL 1998-03-12 | RESIGNED |
MR CHRISTOPHER SURCH | Nov 1961 | British | Director | 2009-05-01 UNTIL 2012-08-26 | RESIGNED |
MR HENRY CAMPBELL BELLINGHAM | Mar 1955 | British | Director | 1991-01-11 UNTIL 1998-03-12 | RESIGNED |
COLIN ANDREW BROWN | May 1955 | British | Director | 1998-03-12 UNTIL 2004-05-14 | RESIGNED |
DAVID JOHN DOWNES | Dec 1945 | British | Director | 1998-03-12 UNTIL 2005-12-31 | RESIGNED |
MR PRESTON MARTIN CHARLES RABL | Jan 1949 | British | Director | 1991-02-15 UNTIL 1998-03-12 | RESIGNED |
MR JOHN LAUDER ROMANES | Mar 1923 | British | Director | 1991-02-15 UNTIL 1998-03-12 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-12-03 UNTIL 2011-07-31 | RESIGNED |
MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2009-12-03 UNTIL 2009-12-03 | RESIGNED |
MR JEREMY JOHN COBBETT SIMPSON | May 1971 | British | Director | 2011-08-01 UNTIL 2014-03-31 | RESIGNED |