Company information:
Lothbury Uk Limited (No: 04942973)
Address: 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 24-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DAVID ALAN HOWARD ( DOB: Jul-1953 From: Nov-2003 )
Current Director: DAVID ALAN HOWARD ( DOB: Jul-1953 From: Nov-2003 )
Current Director: JOANNE MCALPINE ( DOB: Aug-1974 From: Apr-2020 )
Current Director: DOMINIC JONATHAN EDWARD WHITELOCKE WINTER ( DOB: Aug-1964 From: May-2007 )
Current Director: DOMINIC JONATHAN EDWARD WHITELOCKE-WINTER ( DOB: Aug-1964 From: May-2007 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Nov-2022 )
Current Secretary: ARGENTA SECRETARIAT LIMITED ( From: Nov-2022 )
Resigned Director: MICHAEL JOSEPH BLENKINSOPP ( From: Jun-2005 To: Feb-2009 )
Resigned Director: ELEANOR HOWARD ( From: Aug-2014 To: Sep-2014 )
Resigned Director: MARTIN PHILIP KAY ( DOB: May-1968 From: Jan-2010 To: Oct-2012 )
Resigned Director: DAVID ALAN KING ( From: Jul-2004 To: May-2006 )
Resigned Director: LMG DIRECTORS LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Director: HUGO CHARLES MERISON ( From: Oct-2007 To: Jul-2010 )
Resigned Director: MICHAEL ANDREW RENDELL ( DOB: Oct-1966 From: Nov-2003 To: Jul-2004 )
Resigned Director: GRAEME STUART GARETH TENNYSON ( DOB: Nov-1973 From: Nov-2003 To: Jul-2004 )
Resigned Director: JAMES WILLIAM VERNON ( DOB: Apr-1949 From: Jun-2006 To: May-2007 )
Resigned Secretary: JONATHAN BEAUCLAIR ( DOB: Dec-1952 From: Jul-2004 To: Jul-2005 )
Resigned Secretary: LMG SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2003 )
Resigned Secretary: GRAEME STUART GARETH TENNYSON ( DOB: Nov-1973 From: Nov-2003 To: Jul-2004 )
Resigned Secretary: JAMES WILLIAM VERNON ( DOB: Apr-1949 From: Jul-2005 To: Mar-2020 )
Resigned Secretary: DOMINIC JONATHAN EDWARD WHITELOCKE-WINTER ( From: Sep-2020 To: Nov-2022 )
Persons of Significant Control:
Lothbury Group Limited, Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, CH8 9BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,604 | 666 | 2604,666 |
| Current assets | 877,570 | 1,596,552 | 877570,1596552 |
| Current assets / Debtors | 770,270 | 1,233,078 | 770270,1233078 |
| Current assets / Cash at bank and on hand | 107,300 | 363,474 | 107300,363474 |
| Net current assets (liabilities) | 399,236 | 517,520 | 399236,517520 |
| Total assets less current liabilities | 401,840 | 518,186 | 401840,518186 |
| Equity / share capital and reserves | 401,840 | 478,186 | 401840,478186 |