LOTHBURY VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02883120
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Secretary's details changed for Pauline Kesner on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LOTHBURY VENTURES LIMITED are www.lothburyventures.co.uk, and www.lothbury-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Lothbury Ventures Limited is a Private Limited Company. The company registration number is 02883120. Lothbury Ventures Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Lothbury Ventures Limited is Acre House 11 15 William Road London Nw1 3er. . KESNER, Pauline Elizabeth is a Secretary of the company. KESNER, Gerson Richard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KESNER, Pauline Elizabeth
Appointed Date: 01 February 1994
Director
KESNER, Gerson Richard
Appointed Date: 01 February 1994
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 22 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1994
Appointed Date: 22 December 1993

Persons With Significant Control

Gerson Richard Kesner
Notified on: 18 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pauline Elizabeth Kesner
Notified on: 18 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHBURY VENTURES LIMITED Events

06 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Secretary's details changed for Pauline Kesner on 1 December 2016
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Satisfaction of charge 028831200002 in full
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
...
... and 49 more events
02 Jun 1994
Company name changed foldafax LIMITED\certificate issued on 03/06/94
03 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1994
Registered office changed on 20/02/94 from: 174-180 old street london EC1V 9BP
22 Dec 1993
Incorporation

LOTHBURY VENTURES LIMITED Charges

12 June 2014
Charge code 0288 3120 0002
Delivered: 13 June 2014
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 64 chiswick high road london t/n MX453853…
4 June 2014
Charge code 0288 3120 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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