Lothbury Investment Management Limited

General information

Name:

Lothbury Investment Management Ltd

Office Address:

1 Angel Lane EC4R 3AB London

Number: 04185370

Incorporation date: 2001-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Lothbury Investment Management was established on 2001-03-22 as a Private Limited Company. This enterprise's registered office can be reached at London on 1 Angel Lane. Assuming you want to contact the business by post, its area code is EC4R 3AB. The office registration number for Lothbury Investment Management Limited is 04185370. The firm listed name change from Kbc Asset Management (UK) to Lothbury Investment Management Limited took place on 2010-06-02. This enterprise's registered with SIC code 66120 and their NACE code stands for Security and commodity contracts dealing activities. 2022/12/31 is the last time company accounts were filed.

The following firm owes its achievements and constant progress to a group of five directors, specifically Adam S., Fumiki K., Elena M. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of it for one year.

  • Previous company's names
  • Lothbury Investment Management Limited 2010-06-02
  • Kbc Asset Management (UK) Limited 2001-03-22

Company staff

Adam S.

Role: Director

Appointed: 30 September 2023

Latest update: 21 May 2024

Fumiki K.

Role: Director

Appointed: 30 September 2023

Latest update: 21 May 2024

Elena M.

Role: Director

Appointed: 30 September 2023

Latest update: 21 May 2024

Koichiro N.

Role: Director

Appointed: 31 March 2022

Latest update: 21 May 2024

Luke N.

Role: Director

Appointed: 30 November 2018

Latest update: 21 May 2024

People with significant control

The companies with significant control over this firm include: 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 reg no 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 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
Lothbury Investment Management Group Limited
Address: 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Legal authority Companies Act 2006, England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07116510
Notified on 6 April 2016
Ceased on 30 November 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, May 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
23
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