LOTHBURY BUSINESS SYSTEMS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2XB

Company number 02990456
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address 5 THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE, RG12 2XB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Director's details changed for Mr John Michael Avery on 20 October 2016. The most likely internet sites of LOTHBURY BUSINESS SYSTEMS LIMITED are www.lothburybusinesssystems.co.uk, and www.lothbury-business-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Business Systems Limited is a Private Limited Company. The company registration number is 02990456. Lothbury Business Systems Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Lothbury Business Systems Limited is 5 The Courtyard Eastern Road Bracknell Berkshire Rg12 2xb. The company`s financial liabilities are £200.66k. It is £30.34k against last year. The cash in hand is £21.61k. It is £-27.96k against last year. And the total assets are £399.85k, which is £89.66k against last year. CARTER, Paula is a Secretary of the company. AVERY, John Michael is a Director of the company. Secretary AVERY, Anita Yolanda has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


lothbury business systems Key Finiance

LIABILITIES £200.66k
+17%
CASH £21.61k
-57%
TOTAL ASSETS £399.85k
+28%
All Financial Figures

Current Directors

Secretary
CARTER, Paula
Appointed Date: 17 December 2004
Director
AVERY, John Michael
Appointed Date: 31 January 1995
67 years old

Resigned Directors

Secretary
AVERY, Anita Yolanda
Resigned: 19 May 2004
Appointed Date: 31 January 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 15 November 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 January 1995
Appointed Date: 15 November 1994

Persons With Significant Control

Brenda Avery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Avery
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Avery
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHBURY BUSINESS SYSTEMS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Director's details changed for Mr John Michael Avery on 20 October 2016
15 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 300
15 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 57 more events
08 Feb 1995
Secretary resigned;new secretary appointed
08 Feb 1995
Registered office changed on 08/02/95 from: suite 10270 72 new bond street london W1Y 9DD
08 Feb 1995
Director resigned;new director appointed
15 Nov 1994
Incorporation
15 Nov 1994
Incorporation

LOTHBURY BUSINESS SYSTEMS LIMITED Charges

24 May 1999
Debenture
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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