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 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
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)
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 |