LOTHBURY INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04185370

Incorporation date

22/03/2001

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

01/04/2026

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

View PDF (1 pages)

25/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

29/09/2025

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

View PDF (1 pages)

26/06/2025

Director's details changed for Mr Koichiro Nakamura on 2024-05-17

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

27/03/2024

Confirmation statement made on 2024-03-22 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 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)

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 Joanna Bond as a director on 2023-09-30

View PDF (1 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 Elena Vasilievna Melnik as a director on 2023-09-30

View PDF (2 pages)

11/05/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

07/04/2022

Appointment of Koichiro Nakamura as a director on 2022-03-31

View PDF (2 pages)

06/04/2022

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

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

02/07/2021

Termination of appointment of Koki Miura as a director on 2021-03-31

View PDF (1 pages)

02/07/2021

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

View PDF (2 pages)

11/05/2021

Full accounts made up to 2020-12-31

View PDF (37 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)

25/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

24/03/2021

Director's details changed for Simon John Radford on 2021-03-19

View PDF (2 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 (36 pages)

03/04/2020

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

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

03/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 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 Lothbury Investment Management Group Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

05/12/2018

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

View PDF (1 pages)

05/12/2018

Termination of appointment of Michael Derek Craig Toft 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 Daisuke Kimura as a director on 2018-11-30

View PDF (2 pages)

23/04/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

04/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

11/01/2018

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

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

30/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (8 pages)

16/03/2016

Termination of appointment of Rodney Howard Norman Birch as a director on 2016-03-09

View PDF (1 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

01/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

03/01/2014

Director's details changed for Mr Michael Derek Craig Toft on 2013-12-09

View PDF (2 pages)

05/08/2013

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

View PDF (2 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

12/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (9 pages)

25/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

25/04/2012

Register inspection address has been changed

View PDF (1 pages)

25/04/2012

Termination of appointment of Simon Chambers as a secretary

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (8 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

18/04/2011

Registered office address changed from C/O Fao: Mr S Chambers First Floor, 111, Old Broad Street London EC2N 1BR United Kingdom on 2011-04-18

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

04/08/2010

Appointment of Ms Joanna Bond as a director

View PDF (2 pages)

04/08/2010

Appointment of Mr Michael Derek Craig Toft as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Adam Smith as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr Rodney Howard Norman Birch as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Christiane Mulydermans as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Hamish Marr as a director

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02/06/2010

Certificate of change of name

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02/06/2010

Change of name notice

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18/05/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

12/05/2010

Appointment of Mr Simon Swainston Chambers as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Derval Murray as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Gerard Solan as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Sean Hawkshaw as a director

View PDF (1 pages)

12/05/2010

Termination of appointment of Derval Murray as a secretary

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

23/03/2010

Registered office address changed from 4Th Floor (Fao S Chambers) 111 Old Broad Street London EC2N 1PH on 2010-03-23

View PDF (1 pages)

23/03/2010

Director's details changed for Sean Michael Hawkshaw on 2010-03-22

View PDF (2 pages)

23/03/2010

Director's details changed for Gerard Solan on 2010-03-22

View PDF (2 pages)

18/01/2010

Appointment of Christiane Bertha Edgard Mulydermans as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Francis Close as a director

View PDF (2 pages)

06/10/2009

Termination of appointment of Edwin De Boeck as a director

View PDF (1 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

22/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

22/04/2009

Director appointed mr hamish cameron galbraith marr

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22/04/2009

Appointment terminated director erwin schoeters

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17/11/2008

Director appointed mr erwin schoeters

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17/11/2008

Appointment terminated director umberto arts

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29/05/2008

Director appointed gerard solan

View PDF (2 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

21/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

18/04/2008

Location of register of members

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18/04/2008

Location of debenture register

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 4TH floor (fao m hankinson) 111 old broad street london EC2N 1PH

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18/04/2008

Director's change of particulars / simon radford / 08/04/2008

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18/04/2008

Director's change of particulars / sean hawkshaw / 18/04/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / edwin de boeck / 18/04/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / sean hawkshaw / 18/04/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / simon radford / 18/04/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / edwin de boeck / 18/04/2008

View PDF (1 pages)

18/04/2008

Appointment terminated director lieven coppejans

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29/11/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

10/04/2007

Return made up to 22/03/07; full list of members

View PDF (3 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (1 pages)

13/07/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

12/04/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Location of debenture register

View PDF (1 pages)

12/04/2006

Location of register of members

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: 4TH floor (fao s bonney) 111 old broad street london EC2N 1PH

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

04/08/2004

New director appointed

View PDF (1 pages)

11/06/2004

New director appointed

View PDF (1 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/04/2004

New director appointed

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (1 pages)

06/04/2004

Return made up to 22/03/04; full list of members

View PDF (3 pages)

06/04/2004

Ad 31/03/04-31/03/04 £ si 7000@1=7000 £ ic 5000/12000

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

04/05/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: 5TH floor 111 old broad street london EC2N 1BR

View PDF (1 pages)

15/11/2002

Registered office changed on 15/11/02 from: 7TH floor exchange house primrose street london EC2A 2HQ

View PDF (1 pages)

10/05/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

10/05/2002

Resolutions

View PDF (0 pages)

10/05/2002

Resolutions

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10/05/2002

Resolutions

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (1 pages)

18/04/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

27/02/2002

Secretary's particulars changed

View PDF (1 pages)

27/02/2002

Secretary's particulars changed

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (1 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Ad 22/03/01--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

08/05/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

23/04/2001

Registered office changed on 23/04/01 from: exchange house 10 exchange square, primrose street london EC2A 2HQ

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (4 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (4 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Incorporation

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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

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/06/2026

Next due on

31/03/2027

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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
Nakamura, Koichiro	Director	31/03/2022 - Present	2
Nunneley, Luke James Charles	Director	30/11/2018 - Present	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/2001 - 22/03/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/03/2001 - 22/03/2001	43699
Radford, Simon John	Director	31/03/2004 - 30/09/2023	21

Persons with Significant Control

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

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Description

About LOTHBURY INVESTMENT MANAGEMENT LIMITED

LOTHBURY INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 4 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 LIMITED?

LOTHBURY INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 22/03/2001 .

Where is LOTHBURY INVESTMENT MANAGEMENT LIMITED located?

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

What does LOTHBURY INVESTMENT MANAGEMENT LIMITED do?

LOTHBURY INVESTMENT MANAGEMENT LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for LOTHBURY INVESTMENT MANAGEMENT LIMITED?

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