Lothbury Group Limited

General information

Name:

Lothbury Group Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 03969831

Incorporation date: 2000-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lothbury Group came into being in 2000 as a company enlisted under no 03969831, located at EC3V 0XL London at 5th Floor. It has been in business for twenty four years and its official state is active. Despite the fact, that currently it is known as Lothbury Group Limited, it previously was known under a different name. It was known under the name Wylde until 2000-04-25, when the company name was replaced by Genesis Leasing. The last change came on 2005-08-01. This business's declared SIC number is 64205 and their NACE code stands for Activities of financial services holding companies. The most recent financial reports describe the period up to Fri, 31st Dec 2021 and the most recent annual confirmation statement was submitted on Tue, 11th Apr 2023.

Claudia W., James G., Dominic W. and David H. are the firm's directors and have been doing everything they can to help the company for almost one year. At least one secretary in this firm is a limited company: Argenta Secretariat Limited.

  • Previous company's names
  • Lothbury Group Limited 2005-08-01
  • Genesis Leasing Limited 2000-04-25
  • Wylde Limited 2000-04-11

Financial data based on annual reports

Company staff

Claudia W.

Role: Director

Appointed: 26 March 2024

Latest update: 22 May 2024

Role: Corporate Secretary

Appointed: 21 November 2022

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

Latest update: 22 May 2024

James G.

Role: Director

Appointed: 21 October 2021

Latest update: 22 May 2024

Dominic W.

Role: Director

Appointed: 01 January 2013

Latest update: 22 May 2024

David H.

Role: Director

Appointed: 13 April 2000

Latest update: 22 May 2024

People with significant control

David H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2022-12-31 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
24
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