Lothbury Investment Management Group Limited

General information

Name:

Lothbury Investment Management Group Ltd

Office Address:

1 Angel Lane EC4R 3AB London

Number: 07116510

Incorporation date: 2010-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Lothbury Investment Management Group Limited. This firm was started fourteen years ago and was registered with 07116510 as its registration number. This particular registered office of the firm is located in London. You may visit it at 1 Angel Lane. Even though lately it's been referred to as Lothbury Investment Management Group Limited, it previously was known under a different name. It was known under the name De Facto 1738 until 2010-02-24, then it was changed to Lothbury Investment Management. The definitive switch occurred on 2010-06-02. The firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. Lothbury Investment Management Group Ltd released its account information for the period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-01-05.

As stated, this specific company was formed in 2010 and has so far been run by fourteen directors, and out this collection of individuals four (Masaomi K., Adam S., Fumiki K. and Luke N.) are still in the management.

  • Previous company's names
  • Lothbury Investment Management Group Limited 2010-06-02
  • Lothbury Investment Management Limited 2010-02-24
  • De Facto 1738 Limited 2010-01-05

Company staff

Masaomi K.

Role: Director

Appointed: 01 April 2024

Latest update: 6 May 2024

Adam S.

Role: Director

Appointed: 30 September 2023

Latest update: 6 May 2024

Fumiki K.

Role: Director

Appointed: 30 September 2023

Latest update: 6 May 2024

Luke N.

Role: Director

Appointed: 30 November 2018

Latest update: 6 May 2024

People with significant control

The companies that control this firm are as follows: Nomura Real Estate Holdings, Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at 1-26-2 Nishi-Shinjuku, Shinjuku Ku, 163-0566 and was registered as a PSC under the registration number 0111-01-037398.

Nomura Real Estate Holdings, Inc
Address: Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku Ku, Tokyo, 163-0566, Japan
Legal authority Companies Act, Japan
Legal form Corporate
Country registered Japan
Place registered Tokyo Stock Exchange
Registration number 0111-01-037398
Notified on 30 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon R.
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Monday 1st April 2024. (AP01)
filed on: 10th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
14
Company Age

Closest Companies - by postcode