Lothbury Underwriting Limited

General information

Name:

Lothbury Underwriting Ltd

Office Address:

Gyrn Business Centre Gyrn Castle Llanasa CH8 9BG Holywell

Number: 05311477

Incorporation date: 2004-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lothbury Underwriting came into being in 2004 as a company enlisted under no 05311477, located at CH8 9BG Holywell at Gyrn Business Centre Gyrn Castle. It has been in business for twenty years and its status at the time is active. It has been already thirteen years since The firm's business name is Lothbury Underwriting Limited, but up till 2011 the name was Lothbury Dedicated and up to that point, up till Fri, 14th Jan 2011 this company was known as Lothbury Underwriting. This means it has used five different names. This company's registered with SIC code 65120, that means Non-life insurance. December 31, 2022 is the last time account status updates were filed.

This company has just one director this particular moment leading the firm, namely David H. who's been carrying out the director's obligations since Mon, 13th Dec 2004. Since May 2005 James V., had been managing this firm till the resignation in 2007. What is more a different director, including Kim R. resigned 19 years ago.

  • Previous company's names
  • Lothbury Underwriting Limited 2011-03-30
  • Lothbury Dedicated Limited 2011-01-14
  • Lothbury Underwriting Limited 2007-01-22
  • Lothbury Underweriting Limited 2006-12-19
  • Lothbury Life Limited 2004-12-13

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 13 December 2004

Latest update: 6 March 2024

People with significant control

David H. is the individual who has control over 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts 26 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 August 2014
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
19
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