LOTHBURY FINANCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04717929

Incorporation date

31/03/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

01/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/02/2011

Notice of move from Administration to Dissolution on 2011-01-29

View PDF (13 pages)

19/10/2010

Administrator's progress report to 2010-09-28

View PDF (14 pages)

20/05/2010

Statement of administrator's proposal

View PDF (19 pages)

04/05/2010

Statement of affairs with form 2.14B

View PDF (4 pages)

21/04/2010

Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 2010-04-22

View PDF (2 pages)

07/04/2010

Appointment of an administrator

View PDF (1 pages)

18/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

30/04/2008

Certificate of change of name

View PDF (2 pages)

29/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

04/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

13/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/06/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

10/06/2007

Registered office changed on 11/06/07 from: chelsham place limpsfield road warlingham surrey CR6 9DZ

View PDF (1 pages)

23/05/2007

Registered office changed on 24/05/07 from: 137 high street sutton surrey SM1 1JH

View PDF (1 pages)

21/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

03/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

07/03/2006

Ad 29/04/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

07/03/2006

Resolutions

View PDF (0 pages)

07/03/2006

Resolutions

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

26/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

20/04/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

30/06/2004

Return made up to 01/04/04; full list of members

View PDF (6 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Padley, Michael	Director	31/03/2003 - Present	17
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	31/03/2003 - 31/03/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	31/03/2003 - 31/03/2003	5153
Secretaries Limited, Champ	Secretary	31/10/2007 - Present	-
Forsyth, Ian Peter	Secretary	31/03/2003 - 27/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LOTHBURY FINANCIAL LIMITED

LOTHBURY FINANCIAL LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHBURY FINANCIAL LIMITED?

LOTHBURY FINANCIAL LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 01/05/2011.

Where is LOTHBURY FINANCIAL LIMITED located?

LOTHBURY FINANCIAL LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does LOTHBURY FINANCIAL LIMITED do?

LOTHBURY FINANCIAL LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LOTHBURY FINANCIAL LIMITED?

The latest filing was on 01/05/2011: Final Gazette dissolved following liquidation.