LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Key Data

Status

Active

Company No.

07116510

Incorporation date

05/01/2010

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2010)

01/04/2026

Termination of appointment of Fumiki Kondo as a director on 2026-03-31

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

30/10/2025

Current accounting period extended from 2025-12-31 to 2026-06-30

View PDF (1 pages)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

27/08/2025

Notification of Lim Holdings Ltd as a person with significant control on 2018-11-30

View PDF (2 pages)

27/08/2025

Change of details for Lim Holdings Ltd as a person with significant control on 2019-01-22

View PDF (2 pages)

27/08/2025

Cessation of Nomura Real Estate Holdings, Inc as a person with significant control on 2019-01-22

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

10/04/2024

Appointment of Masaomi Katayama as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Koki Miura as a director on 2024-04-01

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Fumiki Kondo on 2023-09-30

View PDF (2 pages)

02/10/2023

Appointment of Adam Patrick Smith as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Simon John Radford as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Fumiki Kondo as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Daisuke Kimura as a director on 2023-09-30

View PDF (1 pages)

30/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/04/2022

Termination of appointment of Fumiki Kondo as a director on 2022-03-31

View PDF (1 pages)

06/04/2022

Appointment of Daisuke Kimura as a director on 2022-03-31

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/07/2021

Appointment of Koki Miura as a director on 2021-03-31

View PDF (2 pages)

02/07/2021

Termination of appointment of Norio Ambe as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Director's details changed for Simon John Radford on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from , 155 Bishopsgate, London, EC2M 3TQ to 1 Angel Lane London EC4R 3AB on 2021-04-01

View PDF (1 pages)

08/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

13/11/2020

Director's details changed for Simon John Radford on 2020-10-09

View PDF (2 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

14/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (9 pages)

14/01/2020

Change of details for Nomura Real Estate Holdings, Inc as a person with significant control on 2020-01-05

View PDF (2 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

03/04/2019

Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (7 pages)

02/01/2019

Resolutions

View PDF (28 pages)

06/12/2018

Notification of Nomura Real Estate Holdings, Inc as a person with significant control on 2018-11-30

View PDF (2 pages)

06/12/2018

Cessation of Simon John Radford as a person with significant control on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Derek Parkes as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Stephen Albert Smith as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Robert Lawrence Harman as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Termination of appointment of Joanna Bond as a director on 2018-11-30

View PDF (1 pages)

05/12/2018

Appointment of Fumiki Kondo as a director on 2018-11-30

View PDF (2 pages)

05/12/2018

Appointment of Mr Luke James Charles Nunneley as a director on 2018-11-30

View PDF (2 pages)

05/12/2018

Appointment of Norio Ambe as a director on 2018-11-30

View PDF (2 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (40 pages)

12/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (8 pages)

11/01/2018

Director's details changed for Mr Stephen Albert Smith on 2018-01-01

View PDF (2 pages)

11/01/2018

Change of details for Simon John Radford as a person with significant control on 2018-01-04

View PDF (2 pages)

11/01/2018

Director's details changed for Simon John Radford on 2018-01-04

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Derek Parkes on 2018-01-01

View PDF (2 pages)

11/01/2018

Director's details changed for Mr Robert Lawrence Harman on 2018-01-01

View PDF (2 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

09/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (8 pages)

08/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

07/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (11 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

25/06/2015

Director's details changed for Stephen Albert Smith on 2015-06-24

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (11 pages)

23/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

14/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (11 pages)

05/08/2013

Director's details changed for Simon John Radford on 2013-07-23

View PDF (2 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

16/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (11 pages)

18/06/2012

Cancellation of shares. Statement of capital on 2012-06-18

View PDF (4 pages)

18/06/2012

Resolutions

View PDF (1 pages)

18/06/2012

Purchase of own shares.

View PDF (3 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (12 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2012

Register inspection address has been changed

View PDF (1 pages)

25/08/2011

Cancellation of shares. Statement of capital on 2011-08-25

View PDF (4 pages)

25/08/2011

Resolutions

View PDF (1 pages)

25/08/2011

Purchase of own shares.

View PDF (3 pages)

17/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

13/07/2011

Resolutions

View PDF (4 pages)

19/04/2011

Registered office address changed from , 4th Floor 111 Old Broad Street, London, EC2N 1PH on 2011-04-19

View PDF (1 pages)

03/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (11 pages)

10/06/2010

Appointment of Robert Lawrence Harman as a director

View PDF (3 pages)

10/06/2010

Appointment of Stephen Albert Smith as a director

View PDF (3 pages)

10/06/2010

Appointment of Derek Parkes as a director

View PDF (3 pages)

03/06/2010

Resolutions

View PDF (0 pages)

03/06/2010

Change of share class name or designation

View PDF (2 pages)

03/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (10 pages)

03/06/2010

Resolutions

View PDF (34 pages)

02/06/2010

Certificate of change of name

View PDF (5 pages)

02/06/2010

Change of name notice

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (15 pages)

26/03/2010

Change of share class name or designation

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (4 pages)

09/03/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (2 pages)

09/03/2010

Appointment of Joanna Bond as a director

View PDF (3 pages)

09/03/2010

Appointment of Simon John Radford as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

09/03/2010

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

09/03/2010

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2010-03-09

View PDF (2 pages)

24/02/2010

Certificate of change of name

View PDF (2 pages)

24/02/2010

Change of name notice

View PDF (2 pages)

05/01/2010

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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
Nunneley, Luke James Charles	Director	30/11/2018 - Present	18
Smith, Stephen Albert	Director	27/05/2010 - 30/11/2018	18
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	05/01/2010 - 23/02/2010	737
TRAVERS SMITH SECRETARIES LIMITED	Corporate Secretary	05/01/2010 - 23/02/2010	737
TRAVERS SMITH LIMITED	Corporate Director	05/01/2010 - 23/02/2010	370

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is an(a) Active company incorporated on 05/01/2010 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 3 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 INVESTMENT MANAGEMENT GROUP LIMITED?

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is currently Active. It was registered on 05/01/2010 .

Where is LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED located?

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is registered at 1 Angel Lane, London EC4R 3AB.

What does LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED do?

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

What is the latest filing for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Fumiki Kondo as a director on 2026-03-31.