Menna Overview
Here’s a quick overview of LOTHBURY GROUP LIMITED 👀 — a London based business that started in 2000.
LOTHBURY GROUP LIMITED
- Company statusactive
- Company No03969831
- Age26 years 3 months Incorporated 11 April 2000
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
LOTHBURY GROUP LIMITED is an active company incorporated on 11 April 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 22 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 26 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 21 Nov 2022 | |
| GRACE, James Richard | director | Aug 1957 | 21 Oct 2021 |
| OSBORNE, Paul Lawrence | director | Jun 1959 | 01 Oct 2024 |
| WEST, Claudia Katherine Louise | director | Dec 1984 | 26 Mar 2024 |
| WHITELOCKE-WINTER, Dominic Jonathan Edward | director | Aug 1964 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Alan Howard | Jul 1953 | 06 Apr 2016 |
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Here’s a quick overview of LOTHBURY GROUP LIMITED 👀 — a London based business that started in 2000.