Menna Overview
Here’s a quick overview of LOTHBURY DEDICATED LIMITED 👀 — a London based business that started in 1996.
LOTHBURY DEDICATED LIMITED
- Company statusactive
- Company No03273800
- Age29 years 9 months Incorporated 30 October 1996
- Officers4
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
LOTHBURY DEDICATED LIMITED is an active company incorporated on 30 October 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 14 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 01 Jan 2022 | |
| GRACE, James Richard | director | Aug 1957 | 14 Feb 2025 |
| VERNON, Francesca Emily Alice | director | Jul 1991 | 26 Jul 2021 |
| WHITELOCKE-WINTER, Dominic Jonathan Edward | director | Aug 1964 | 14 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lothbury Group Limited | 21 May 2023 | |
| Mr David Alan Howard | Jul 1953 | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LOTHBURY DEDICATED LIMITED 👀 — a London based business that started in 1996.