LOTHBURY GROUP LIMITED

Key Data

Status

Active

Company No.

03969831

Incorporation date

11/04/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

03/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

20/01/2026

Second filing for the termination of David Alan Howard as a director

View PDF (2 pages)

09/07/2025

Termination of appointment of David Alan Howard as a director on 2025-07-08

View PDF (2 pages)

25/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

27/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

10/10/2024

Appointment of Mr Paul Lawrence Osborne as a director on 2024-10-01

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

11/04/2024

Appointment of Mrs Claudia Katherine Louise West as a director on 2024-03-26

View PDF (2 pages)

09/04/2024

Change of details for Mr David Alan Howard as a person with significant control on 2016-04-06

View PDF (2 pages)

08/04/2024

Director's details changed for Mr David Alan Howard on 2016-04-06

View PDF (2 pages)

04/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-05-21

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 pages)

21/11/2022

Registered office address changed from Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-11-21

View PDF (1 pages)

21/11/2022

Termination of appointment of Dominic Jonathan Edward Whitelocke-Winter as a secretary on 2022-11-20

View PDF (1 pages)

21/11/2022

Appointment of Argenta Secretariat Limited as a secretary on 2022-11-21

View PDF (2 pages)

17/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

22/10/2021

Appointment of Mr James Richard Grace as a director on 2021-10-21

View PDF (2 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

11/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

01/04/2021

Termination of appointment of James William Vernon as a director on 2021-03-31

View PDF (1 pages)

30/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

23/10/2020

Appointment of Mr Dominic Jonathan Edward Whitelocke-Winter as a secretary on 2020-09-29

View PDF (2 pages)

22/07/2020

Change of details for Mr David Allan Howard as a person with significant control on 2020-07-22

View PDF (2 pages)

22/07/2020

Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 2020-07-22

View PDF (2 pages)

26/04/2020

Termination of appointment of James William Vernon as a secretary on 2020-04-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

16/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

10/06/2014

Resolutions

View PDF (11 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-08

View PDF (6 pages)

15/05/2014

Registered office address changed from Fleur-De Lys Court 112 Houndsditch London EC3A 7BD on 2014-05-15

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/05/2013

Director's details changed for Sir James William Vernon on 2013-01-01

View PDF (2 pages)

31/05/2013

Secretary's details changed for Sir James William Vernon on 2013-01-01

View PDF (1 pages)

31/05/2013

Director's details changed for Mr David Allan Howard on 2013-01-01

View PDF (2 pages)

31/05/2013

Appointment of Mr Dominic Jonathan Edward Whitelocke Winter as a director

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

23/10/2012

Current accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (3 pages)

24/07/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

17/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

10/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-04-30

View PDF (2 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-04-15

View PDF (2 pages)

18/05/2009

Resolutions

View PDF (1 pages)

18/05/2009

Gbp nc 1000/750998\30/03/09

View PDF (1 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

14/10/2008

Registered office changed on 14/10/2008 from gallery 4 the lloyds building 12 leadenhall street london EC3V 1LP

View PDF (1 pages)

15/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

25/10/2007

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

View PDF (10 pages)

17/06/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

29/05/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (2 pages)

23/01/2007

Registered office changed on 23/01/07 from: 17 token house yard london EC2R 7AT

View PDF (1 pages)

13/06/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

29/12/2005

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

View PDF (9 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

01/08/2005

Certificate of change of name

View PDF (2 pages)

02/06/2005

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

View PDF (9 pages)

01/06/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

24/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

27/10/2003

Total exemption full accounts made up to 2002-04-30

View PDF (12 pages)

27/10/2003

Amended accounts made up to 2001-04-30

View PDF (11 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

16/05/2002

Return made up to 11/04/02; full list of members

View PDF (6 pages)

12/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

30/05/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

16/05/2001

Ad 17/04/00-30/04/01 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/05/2000

Memorandum and Articles of Association

View PDF (12 pages)

20/04/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Registered office changed on 19/04/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

19/04/2000

Secretary resigned

View PDF (1 pages)

19/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

New director appointed

View PDF (2 pages)

19/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	21/11/2022 - Present	298
Grace, James Richard	Director	21/10/2021 - Present	12
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/04/2000 - 13/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/04/2000 - 13/04/2000	67500
Sanders, Keith Michael	Director	01/11/2005 - 20/03/2007	11

Persons with Significant Control

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

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Description

About LOTHBURY GROUP LIMITED

LOTHBURY GROUP LIMITED is an(a) Active company incorporated on 11/04/2000 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 5 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 GROUP LIMITED?

LOTHBURY GROUP LIMITED is currently Active. It was registered on 11/04/2000 .

Where is LOTHBURY GROUP LIMITED located?

LOTHBURY GROUP LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does LOTHBURY GROUP LIMITED do?

LOTHBURY GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LOTHBURY GROUP LIMITED?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2024-12-31.