Company information:
Lothbury Investment Management Group Limited (No: 07116510)
Address: 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
Status: Active
Incorporated: 01-May-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: MASAOMI KATAYAMA ( DOB: Jul-1965 From: Apr-2024 )
Current Director: FUMIKI KONDO ( DOB: Oct-1963 From: Sep-2023 )
Current Director: FUMIKI KONDO ( DOB: Oct-1963 From: Sep-2023 )
Current Director: KOKI MIURA ( DOB: Jun-1963 From: Mar-2021 )
Current Director: LUKE JAMES CHARLES NUNNELEY ( DOB: Apr-1963 From: Nov-2018 )
Current Director: ADAM PATRICK SMITH ( DOB: May-1973 From: Sep-2023 )
Current Director: ADAM PATRICK SMITH ( DOB: May-1973 From: Sep-2023 )
Resigned Director: NORIO AMBE ( DOB: Sep-1957 From: Nov-2018 To: Mar-2021 )
Resigned Director: JOANNA BOND ( DOB: Aug-1968 From: Feb-2010 To: Nov-2018 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jan-2010 To: Feb-2010 )
Resigned Director: ROBERT LAWRENCE HARMAN ( DOB: Jul-1947 From: May-2010 To: Nov-2018 )
Resigned Director: DAISUKE KIMURA ( DOB: Sep-1966 From: Mar-2022 To: Sep-2023 )
Resigned Director: FUMIKI KONDO ( DOB: Oct-1963 From: Nov-2018 To: Mar-2022 )
Resigned Director: KOKI MIURA ( DOB: Jun-1963 From: Mar-2021 To: Apr-2024 )
Resigned Director: DEREK PARKES ( DOB: May-1944 From: May-2010 To: Nov-2018 )
Resigned Director: SIMON JOHN RADFORD ( DOB: Aug-1958 From: Feb-2010 To: Sep-2023 )
Resigned Director: STEPHEN ALBERT SMITH ( DOB: Aug-1947 From: May-2010 To: Nov-2018 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2010 To: Feb-2010 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2010 To: Feb-2010 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2010 To: Feb-2010 )
Persons of Significant Control:
Nomura Real Estate Holdings, Inc, Shinjuku Nomura Building 1-26-2 Nishi-Shinjuku, Shinjuku Ku, Tokyo, 163-0566, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-30)
Simon John Radford, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-11-30)