LOTHO PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04898134

Incorporation date

14/09/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2003)

08/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

26/03/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

20/12/2024

Appointment of Mrs Esther Wrighton as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mr Christopher Wrighton as a secretary on 2024-12-19

View PDF (2 pages)

20/12/2024

Termination of appointment of Businessoffice Limited as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Businessoffice Limited as a secretary on 2024-12-19

View PDF (1 pages)

20/12/2024

Termination of appointment of Charles Vessey Edis as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to 3 Barnfield Urmston Manchester M41 9EW on 2024-12-20

View PDF (1 pages)

20/12/2024

Appointment of Mrs Andrea Kathryn Leech as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Appointment of Mrs Susan Tuckley as a director on 2024-12-19

View PDF (2 pages)

20/12/2024

Director's details changed for Mrs Andrea Kathryn Leech on 2024-12-19

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

24/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

17/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

14/07/2022

Secretary's details changed for Businessoffice Limited on 2021-10-28

View PDF (1 pages)

14/07/2022

Director's details changed for Businessoffice Limited on 2021-10-28

View PDF (1 pages)

12/07/2022

Director's details changed for Mr Charles Vessey Edis on 2021-10-28

View PDF (2 pages)

16/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

28/10/2021

Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

28/04/2021

Appointment of Business Office Limited as a secretary on 2021-04-28

View PDF (2 pages)

28/04/2021

Appointment of Business Office Limited as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2021-04-28

View PDF (1 pages)

28/04/2021

Termination of appointment of Fractional Nominees Limited as a director on 2021-04-23

View PDF (1 pages)

28/04/2021

Termination of appointment of Fractional Secretaries Limited as a secretary on 2021-04-23

View PDF (1 pages)

28/04/2021

Termination of appointment of David Warren Hannah as a director on 2021-04-28

View PDF (1 pages)

28/04/2021

Appointment of Mr Charles Vessey Edis as a director on 2021-04-28

View PDF (2 pages)

28/04/2021

Termination of appointment of Fractional Administration Solutions Limited as a director on 2021-04-23

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

29/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Director's details changed for Fractional Administration Solutions Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

29/03/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

29/03/2019

Director's details changed for Fractional Administration Solutions Limited on 2018-05-04

View PDF (1 pages)

29/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

29/03/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

26/10/2018

Notification of a person with significant control statement

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15/10/2018

Withdrawal of a person with significant control statement on 2018-10-15

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

View PDF (2 pages)

03/07/2018

Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

14/04/2018

Termination of appointment of Smd Directors Limited as a director on 2018-04-12

View PDF (1 pages)

14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

View PDF (1 pages)

12/04/2018

Appointment of Fractional Administration Solutions Limited as a director on 2018-01-03

View PDF (2 pages)

12/04/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

12/04/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

12/04/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/03/2017

Appointment of Smd Directors Limited as a director on 2017-02-15

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (1 pages)

11/08/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-07-31

View PDF (2 pages)

11/08/2016

Appointment of Miss Julia Rachel Day as a director on 2016-07-31

View PDF (2 pages)

11/08/2016

Termination of appointment of Fractional Administration Solutions Limited as a director on 2016-07-31

View PDF (1 pages)

11/08/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-07-31

View PDF (1 pages)

11/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

01/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

07/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

13/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

05/08/2013

Annual return made up to 2013-07-31 no member list

View PDF (4 pages)

04/08/2013

Appointment of Mr David Leslie Bates as a director on 2013-05-31

View PDF (2 pages)

04/08/2013

Termination of appointment of Nicholas Robert Hannah as a director on 2013-05-31

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-07-31 no member list

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

03/09/2011

Annual return made up to 2011-07-31 no member list

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

25/08/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

25/08/2010

Director's details changed for Fractional Administration Solutions Limited on 2010-01-01

View PDF (2 pages)

25/08/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

06/08/2009

Annual return made up to 31/07/09

View PDF (3 pages)

05/08/2009

Registered office changed on 05/08/2009 from p o box 5 willow house oldfield road heswall wirral CH60 0FW

View PDF (1 pages)

16/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

07/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/11/2008

Appointment terminated director marlborough trust company LIMITED

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (25 pages)

29/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

26/08/2008

Resolutions

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/09/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

29/08/2007

Annual return made up to 31/07/07

View PDF (2 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Location of register of members

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

30/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

19/09/2006

Annual return made up to 14/09/06

View PDF (2 pages)

19/09/2006

Location of register of members

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

28/10/2005

Annual return made up to 14/09/05

View PDF (2 pages)

12/09/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP

View PDF (1 pages)

30/09/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

24/09/2004

Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

13/09/2004

Annual return made up to 14/09/04

View PDF (4 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

14/09/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
BUSINESSOFFICE LIMITED	Corporate Director	28/04/2021 - 19/12/2024	56
KOBINA PROPERTIES LIMITED	Corporate Director	15/02/2017 - 12/04/2018	11
Leech, Andrea	Director	19/12/2024 - Present	-
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	19/12/2006 - 23/04/2021	132
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	19/12/2006 - 31/07/2016	94

Persons with Significant Control

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

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15/04/1996

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Description

About LOTHO PROPERTIES LIMITED

LOTHO PROPERTIES LIMITED is an(a) Active company incorporated on 14/09/2003 with the registered office located at 3 Barnfield, Urmston, Manchester M41 9EW. 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 LOTHO PROPERTIES LIMITED?

LOTHO PROPERTIES LIMITED is currently Active. It was registered on 14/09/2003 .

Where is LOTHO PROPERTIES LIMITED located?

LOTHO PROPERTIES LIMITED is registered at 3 Barnfield, Urmston, Manchester M41 9EW.

What does LOTHO PROPERTIES LIMITED do?

LOTHO PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LOTHO PROPERTIES LIMITED?

The latest filing was on 08/04/2026: Accounts for a dormant company made up to 2025-07-31.