LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116510. The accounts status is SMALL and accounts are next due on 30/09/2024.

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LOTHBURY INVESTMENT MANAGEMENT LIMITED (until 02/06/2010)
DE FACTO 1738 LIMITED (until 24/02/2010)

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE JAMES CHARLES NUNNELEY Apr 1963 British Director 2018-11-30 CURRENT
MR ADAM SMITH May 1973 British Director 2023-09-30 CURRENT
KOKI MIURA Jun 1963 Japanese Director 2021-03-31 CURRENT
FUMIKI KONDO Oct 1963 Japanese Director 2023-09-30 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2010-01-05 UNTIL 2010-02-23 RESIGNED
SIMON JOHN RADFORD Aug 1958 British Director 2010-02-23 UNTIL 2023-09-30 RESIGNED
STEPHEN ALBERT SMITH Aug 1947 British Director 2010-05-27 UNTIL 2018-11-30 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-01-05 UNTIL 2010-02-23 RESIGNED
DEREK PARKES May 1944 British Director 2010-05-27 UNTIL 2018-11-30 RESIGNED
FUMIKI KONDO Oct 1963 Japanese Director 2018-11-30 UNTIL 2022-03-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-01-05 UNTIL 2010-02-23 RESIGNED
MR ROBERT LAWRENCE HARMAN Jul 1947 British Director 2010-05-27 UNTIL 2018-11-30 RESIGNED
DAISUKE KIMURA Sep 1966 Japanese Director 2022-03-31 UNTIL 2023-09-30 RESIGNED
MRS JOANNA BOND Aug 1968 British Director 2010-02-23 UNTIL 2018-11-30 RESIGNED
NORIO AMBE Sep 1957 Japanese Director 2018-11-30 UNTIL 2021-03-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-01-05 UNTIL 2010-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomura Real Estate Holdings, Inc 2018-11-30 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Simon John Radford 2016-04-06 - 2018-11-30 8/1958 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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