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LOTHBURY FINANCIAL SERVICES LIMITED

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LOTHBURY FINANCIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

06942180

Incorporation date

23/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

34 Croydon Road, Caterham CR3 6QBCopy
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Latest events (Record since 23/06/2009)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (5 pages)
dot icon23/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon21/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon19/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (6 pages)
dot icon08/06/2023
Termination of appointment of Champ Secretaries Ltd as a secretary on 2023-06-08
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon05/06/2023
Notification of Alec Louw Theunissen as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-31
View PDF (3 pages)
dot icon02/06/2023
Change of details for Mr Michael Padley as a person with significant control on 2023-05-31
View PDF (2 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
View PDF (6 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-06 with no updates
View PDF (3 pages)
dot icon13/07/2022
Director's details changed for Mr Michael Padley on 2022-07-13
View PDF (2 pages)
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (6 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon12/10/2020
Confirmation statement made on 2020-07-06 with no updates
View PDF (3 pages)
dot icon09/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (6 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon24/07/2018
Change of details for Mr Michael Padley as a person with significant control on 2018-07-24
View PDF (2 pages)
dot icon24/07/2018
Secretary's details changed for Champ Secretaries Ltd on 2018-02-06
View PDF (1 pages)
dot icon06/02/2018
Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 2018-02-06
View PDF (1 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (6 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (6 pages)
dot icon07/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon06/07/2015
Annual return made up to 2015-06-23 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Termination of appointment of John Gary Forsyth Middleton as a director on 2015-04-30
View PDF (1 pages)
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon24/06/2014
Annual return made up to 2014-06-23 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon16/12/2013
Purchase of own shares.
View PDF (5 pages)
dot icon16/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2013
Director's details changed for Mr Michael Padley on 2013-07-16
View PDF (2 pages)
dot icon16/07/2013
Director's details changed for Mr John Gary Forsyth Middleton on 2013-07-16
View PDF (2 pages)
dot icon29/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon31/07/2012
Termination of appointment of Simon Astley as a director
View PDF (1 pages)
dot icon04/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2012
Secretary's details changed for Champ Secretaries Ltd on 2012-06-23
View PDF (2 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon29/02/2012
Registered office address changed from Rear of Knights Garden Centre Limpsfield Road Warlingham Surrey CR6 9DZ Uk on 2012-02-29
View PDF (1 pages)
dot icon19/01/2012
Appointment of Mr John Gary Forsyth Middleton as a director
View PDF (2 pages)
dot icon21/12/2011
Statement of capital following an allotment of shares on 2011-09-08
View PDF (3 pages)
dot icon21/12/2011
Appointment of Mr Michael Padley as a director
View PDF (2 pages)
dot icon23/06/2011
Annual return made up to 2011-06-23 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon26/10/2010
Termination of appointment of Peter Wood as a director
View PDF (1 pages)
dot icon29/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2010
Secretary's details changed for Champ Secretaries Ltd on 2010-06-23
View PDF (2 pages)
dot icon15/03/2010
Appointment of Simon Astley as a director
View PDF (3 pages)
dot icon13/08/2009
Director appointed peter phillp wood
View PDF (2 pages)
dot icon10/08/2009
Secretary appointed champ secretaries LTD
View PDF (2 pages)
dot icon24/06/2009
Appointment terminated director laurence adams
View PDF (1 pages)
dot icon23/06/2009
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+20.88 % *

* during past year

Cash in Bank

£2,536.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
62.10K
-
0.00
11.80K
-
2022
1
84.59K
-
0.00
2.10K
-
2023
1
90.24K
-
0.00
2.54K
-
2023
1
90.24K
-
0.00
2.54K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

90.24K £Ascended6.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.54K £Ascended20.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
23/06/2009 - 23/06/2009
2850
Padley, Michael
Director
08/09/2011 - Present
16
CHAMP SECRETARIES LIMITED
Corporate Secretary
23/06/2009 - 08/06/2023
15
Wood, Peter Philip
Director
23/06/2009 - 25/10/2010
23
Astley, Simon Richard Harry
Director
04/03/2010 - 27/07/2012
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LOTHBURY FINANCIAL SERVICES LIMITED

LOTHBURY FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 23/06/2009 with the registered office located at 34 Croydon Road, Caterham CR3 6QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LOTHBURY FINANCIAL SERVICES LIMITED?

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LOTHBURY FINANCIAL SERVICES LIMITED is currently Active. It was registered on 23/06/2009 .

Where is LOTHBURY FINANCIAL SERVICES LIMITED located?

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LOTHBURY FINANCIAL SERVICES LIMITED is registered at 34 Croydon Road, Caterham CR3 6QB.

What does LOTHBURY FINANCIAL SERVICES LIMITED do?

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LOTHBURY FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LOTHBURY FINANCIAL SERVICES LIMITED have?

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LOTHBURY FINANCIAL SERVICES LIMITED had 1 employees in 2023.

What is the latest filing for LOTHBURY FINANCIAL SERVICES LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-06-30.