LOTHBURY UK LIMITED

Key Data

Status

Active

Company No.

04942973

Incorporation date

24/10/2003

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

14/04/2026

Notification of Raw Material Cover Limited as a person with significant control on 2026-04-09

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14/04/2026

Cessation of Lothbury Group Limited as a person with significant control on 2026-04-09

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13/04/2026

Appointment of Mr Matt George Mccall as a director on 2026-04-09

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13/04/2026

Termination of appointment of Argenta Secretariat Limited as a secretary on 2026-04-09

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13/04/2026

Termination of appointment of Claudia Katherine Louise West as a director on 2026-04-09

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13/04/2026

Termination of appointment of Dominic Jonathan Edward Whitelocke-Winter as a director on 2026-04-09

View PDF (1 pages)

29/12/2025

Full accounts made up to 2024-12-31

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30/10/2025

Confirmation statement made on 2025-10-30 with no updates

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14/07/2025

Appointment of Mrs Claudia Katherine Louise West as a director on 2025-07-14

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20/03/2025

Termination of appointment of David Alan Howard as a director on 2025-01-04

View PDF (1 pages)

17/03/2025

Termination of appointment of Joanne Mcalpine as a director on 2025-02-14

View PDF (1 pages)

17/12/2024

Change of details for Lothbury Group Limited as a person with significant control on 2016-04-06

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17/12/2024

Confirmation statement made on 2024-12-17 with no updates

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28/09/2024

Full accounts made up to 2023-12-31

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29/12/2023

Director's details changed for Mr David Alan Howard on 2023-12-28

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28/12/2023

Confirmation statement made on 2023-12-19 with no updates

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12/10/2023

Full accounts made up to 2022-12-31

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06/01/2023

Full accounts made up to 2021-12-31

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30/12/2022

Confirmation statement made on 2022-12-19 with no updates

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21/11/2022

Registered office address changed from Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG United Kingdom 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

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19/12/2021

Confirmation statement made on 2021-12-19 with no updates

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15/10/2021

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

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14/02/2021

Director's details changed for Mr David Alan Howard on 2021-02-14

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14/02/2021

Director's details changed for Mr Dominic Jonathan Edward Whitelocke-Winter on 2021-02-14

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19/12/2020

Confirmation statement made on 2020-12-19 with no updates

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23/10/2020

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

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30/09/2020

Registered office address changed from Ibex House 42-47 Minories London EC3N 1DY to Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG on 2020-09-30

View PDF (1 pages)

26/08/2020

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

View PDF (8 pages)

22/07/2020

Director's details changed for Mr David Allan Howard 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)

20/04/2020

Appointment of Mrs Joanne Mcalpine as a director on 2020-04-20

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20/03/2020

Termination of appointment of James William Vernon as a secretary on 2020-03-19

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-19 with no updates

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16/10/2019

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

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10/01/2019

Confirmation statement made on 2018-12-19 with no updates

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03/12/2018

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

View PDF (7 pages)

19/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

07/11/2017

Confirmation statement made on 2017-10-24 with no updates

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03/10/2017

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

View PDF (7 pages)

16/01/2017

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

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24/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (5 pages)

13/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

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09/09/2015

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

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24/02/2015

Termination of appointment of Eleanor Howard as a director on 2014-09-26

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25/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

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25/09/2014

Appointment of Miss Eleanor Howard as a director on 2014-08-30

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06/09/2014

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

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07/07/2014

Registered office address changed from Fleur-De Lys Court 112 Houndsditch London EC3A 7BD on 2014-07-07

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20/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

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30/08/2013

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

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31/05/2013

Director's details changed for Mr Dominic Jonathan Edward Whitelocke Winter on 2013-01-01

View PDF (2 pages)

31/05/2013

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

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31/05/2013

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

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

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26/11/2012

Termination of appointment of Martin Kay as a director

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23/05/2012

Total exemption small company accounts made up to 2011-12-31

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09/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

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15/06/2011

Total exemption small company accounts made up to 2010-12-31

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15/11/2010

Particulars of contract relating to shares

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15/11/2010

Statement of capital following an allotment of shares on 2008-01-11

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10/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/09/2010

Termination of appointment of Hugo Merison as a director

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06/01/2010

Appointment of Mr Martin Philip Kay as a director

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04/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Hugo Charles Merison on 2009-12-04

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03/11/2009

Total exemption small company accounts made up to 2008-12-31

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10/02/2009

Appointment terminated director michael blenkinsopp

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11/12/2008

Return made up to 24/10/08; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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14/10/2008

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

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13/11/2007

Ad 01/09/07-30/09/07 £ si 37500@1=37500

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13/11/2007

Return made up to 24/10/07; full list of members

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23/10/2007

New director appointed

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26/06/2007

New director appointed

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11/06/2007

Total exemption small company accounts made up to 2006-12-31

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30/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Ad 01/12/06-31/12/06 £ si 100000@1=100000 £ ic 50000/150000

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23/01/2007

Registered office changed on 23/01/07 from: 17 tokenhouse yard london EC2R 7AS

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21/12/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

20/11/2006

Total exemption small company accounts made up to 2005-12-31

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13/06/2006

New director appointed

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08/06/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Director resigned

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15/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

27/10/2005

Ad 01/07/05--------- £ si 24999@1=24999 £ ic 25000/49999

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26/10/2005

New secretary appointed

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19/10/2005

Ad 01/07/05--------- £ si 24999@1=24999 £ ic 1/25000

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19/10/2005

Nc inc already adjusted 01/07/05

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19/10/2005

Resolutions

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19/10/2005

Resolutions

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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17/10/2005

Secretary resigned

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14/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Certificate of change of name

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09/11/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

09/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

17/08/2004

Secretary resigned;director resigned

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03/08/2004

New director appointed

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22/07/2004

Certificate of change of name

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22/07/2004

Secretary resigned;director resigned

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22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (1 pages)

08/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

New secretary appointed;new director appointed

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26/11/2003

New director appointed

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26/11/2003

Accounting reference date shortened from 31/10/04 to 31/12/03

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24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from: 38-40 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (20 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

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	21/11/2022 - 09/04/2026	298
Howard, Eleanor	Director	30/08/2014 - 26/09/2014	5
LMG DIRECTORS LIMITED	Corporate Director	24/10/2003 - 14/11/2003	32
Vernon, James William, Sir	Director	01/06/2006 - 16/05/2007	8
Howard, David Alan	Director	13/11/2003 - 04/01/2025	12

Persons with Significant Control

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

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Description

About LOTHBURY UK LIMITED

LOTHBURY UK LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There is currently no 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 UK LIMITED?

LOTHBURY UK LIMITED is currently Active. It was registered on 24/10/2003 .

Where is LOTHBURY UK LIMITED located?

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

What does LOTHBURY UK LIMITED do?

LOTHBURY UK LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LOTHBURY UK LIMITED?

The latest filing was on 14/04/2026: Notification of Raw Material Cover Limited as a person with significant control on 2026-04-09.