Lothbury Uk Limited

General information

Name:

Lothbury Uk Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 04942973

Incorporation date: 2003-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lothbury Uk began its operations in the year 2003 as a Private Limited Company under the following Company Registration No.: 04942973. This firm has operated for 21 years and it's currently active. This firm's headquarters is situated in London at 5th Floor. Anyone could also locate the company utilizing the zip code, EC3V 0XL. Even though recently operating under the name of Lothbury Uk Limited, it had the name changed. This firm was known as Brushfield 105 until 2004-07-22, when the company name was replaced by Lothbury Pitman. The last switch took place on 2005-06-21. This firm's declared SIC number is 66220 meaning Activities of insurance agents and brokers. 2022/12/31 is the last time when company accounts were filed.

When it comes to this firm's executives data, since 2020-04-20 there have been three directors: Joanne M., Dominic W. and David H.. At least one secretary in this firm is a limited company: Argenta Secretariat Limited.

  • Previous company's names
  • Lothbury Uk Limited 2005-06-21
  • Lothbury Pitman Limited 2004-07-22
  • Brushfield 105 Limited 2003-10-24

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 November 2022

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

Latest update: 29 May 2024

Joanne M.

Role: Director

Appointed: 20 April 2020

Latest update: 29 May 2024

Dominic W.

Role: Director

Appointed: 15 May 2007

Latest update: 29 May 2024

David H.

Role: Director

Appointed: 13 November 2003

Latest update: 29 May 2024

People with significant control

The companies that control this firm are: Lothbury Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywell at Gyrn Castle, Llanasa, CH8 9BG.

Lothbury Group Limited
Address: Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, CH8 9BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 August 2013
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
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 Incorporation Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
20
Company Age

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