LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07075454

Incorporation date

13/11/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2009)

03/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

08/12/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

04/01/2024

Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 65 London Wall London EC2M 5TU on 2024-01-04

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

24/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

02/12/2022

Notification of Mary Veronica Russell as a person with significant control on 2021-01-22

View PDF (2 pages)

02/12/2022

Cessation of Robert Russell as a person with significant control on 2021-01-22

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (5 pages)

25/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

17/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

23/04/2021

Termination of appointment of Robert Russell as a director on 2021-01-22

View PDF (1 pages)

18/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

25/11/2019

Notification of Robert Russell as a person with significant control on 2016-04-06

View PDF (2 pages)

25/11/2019

Change of details for Mr Antony Richard Clements as a person with significant control on 2016-04-06

View PDF (2 pages)

19/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

07/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

14/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

02/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

14/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (5 pages)

24/01/2014

Register inspection address has been changed

View PDF (1 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

27/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (4 pages)

18/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

07/04/2011

Previous accounting period extended from 2010-11-30 to 2011-02-28

View PDF (1 pages)

07/04/2011

Registered office address changed from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 2011-04-07

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (4 pages)

16/11/2010

Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 2010-11-16

View PDF (1 pages)

08/03/2010

Statement of capital following an allotment of shares on 2009-11-13

View PDF (4 pages)

14/12/2009

Appointment of Robert Russell as a director

View PDF (3 pages)

01/12/2009

Appointment of Antony Richard Clements as a director

View PDF (3 pages)

19/11/2009

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

13/11/2009

Incorporation

View PDF (21 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
67.10K
-
0.00
5.91K
-

2022
0
76.62K
-
0.00
2.52K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	13/11/2009 - 13/11/2009	27933
Russell, Robert	Director	13/11/2009 - 22/01/2021	5
Clements, Antony Richard	Director	13/11/2009 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED is an(a) Active company incorporated on 13/11/2009 with the registered office located at 65 London Wall, London EC2M 5TU. There is currently 1 active director 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 GROUP FINANCIAL HOLDINGS LIMITED?

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED is currently Active. It was registered on 13/11/2009 .

Where is LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED located?

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED is registered at 65 London Wall, London EC2M 5TU.

What does LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED do?

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-13 with no updates.