LOTHBURY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHBURY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY GROUP LIMITED was incorporated 24 years ago on 11/04/2000 and has the registered number: 03969831. The accounts status is GROUP and accounts are next due on 30/09/2024.

LOTHBURY GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0XL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GENESIS LEASING LIMITED (until 01/08/2005)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-11-21 CURRENT
MR DOMINIC JONATHAN EDWARD WHITELOCKE-WINTER Aug 1964 British Director 2013-01-01 CURRENT
MR DAVID ALLAN HOWARD Jul 1953 British Director 2000-04-13 CURRENT
MR JAMES RICHARD GRACE Aug 1957 British Director 2021-10-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-11 UNTIL 2000-04-13 RESIGNED
SIR JAMES WILLIAM VERNON Apr 1949 British Director 2007-05-15 UNTIL 2021-03-31 RESIGNED
KEITH MICHAEL SANDERS Dec 1944 British Director 2005-11-01 UNTIL 2007-03-20 RESIGNED
MR JEREMY FRANCIS HALL May 1954 British Director 2000-04-13 UNTIL 2001-05-24 RESIGNED
MR DOMINIC JONATHAN EDWARD WHITELOCKE-WINTER Secretary 2020-09-29 UNTIL 2022-11-20 RESIGNED
MR PHILIP ALFRED NORMAN Jul 1946 British Secretary 2001-05-24 UNTIL 2004-04-26 RESIGNED
SIR JAMES WILLIAM VERNON Apr 1949 British Secretary 2005-11-01 UNTIL 2020-04-01 RESIGNED
MR JEREMY FRANCIS HALL May 1954 British Secretary 2000-04-13 UNTIL 2001-05-24 RESIGNED
CHARLOTTE HENRIETTA GAYLYN HOWARD Nov 1959 Secretary 2003-08-19 UNTIL 2005-11-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-04-11 UNTIL 2000-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Howard 2016-04-06 7/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lothbury Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-16 31-12-2020 £722,000 equity

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