Lothbury Dedicated Limited

General information

Name:

Lothbury Dedicated Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 03273800

Incorporation date: 1996-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5th Floor, London EC3V 0XL Lothbury Dedicated Limited is a Private Limited Company issued a 03273800 Companies House Reg No. The firm was launched 28 years ago. It switched its business name three times. Before 2011 the firm has delivered the services it specializes in as Lothbury Underwriting but currently the firm is listed under the business name Lothbury Dedicated Limited. This company's registered with SIC code 65120 and has the NACE code: Non-life insurance. The business most recent accounts cover the period up to 2021/12/31 and the most recent annual confirmation statement was filed on 2023/02/08.

Considering the company's growing number of employees, it became unavoidable to find new company leaders: Francesca V. and David H. who have been cooperating since 2021 to exercise independent judgement of the following firm. Another limited company has been appointed as one of the secretaries of this company: Argenta Secretariat Limited.

  • Previous company's names
  • Lothbury Dedicated Limited 2011-03-30
  • Lothbury Underwriting Limited 2011-01-14
  • Lothbury Dedicated Limited 2005-09-05
  • North West Corporate Limited 1996-10-30

Company staff

Role: Corporate Secretary

Appointed: 01 January 2022

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 10 May 2024

Francesca V.

Role: Director

Appointed: 26 July 2021

Latest update: 10 May 2024

David H.

Role: Director

Appointed: 11 February 2005

Latest update: 10 May 2024

People with significant control

The companies with significant control over this firm are: Lothbury Group Limited owns over 3/4 of company shares. This business can be reached in London at 70 Gracechurch Street, EC3V 0XL and was registered as a PSC under the reg no 03969831.

Lothbury Group Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03969831
Notified on 21 May 2023
Nature of control:
over 3/4 of shares
David H.
Notified on 6 April 2016
Ceased on 21 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
27
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