LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 0BE

Company number 07075454
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address 8 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 November 2016 with updates; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 10 . The most likely internet sites of LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED are www.lothburygroupfinancialholdings.co.uk, and www.lothbury-group-financial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Group Financial Holdings Limited is a Private Limited Company. The company registration number is 07075454. Lothbury Group Financial Holdings Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Lothbury Group Financial Holdings Limited is 8 Laurence Pountney Hill London Ec4r 0be. . CLEMENTS, Antony Richard is a Director of the company. RUSSELL, Robert is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CLEMENTS, Antony Richard
Appointed Date: 13 November 2009
59 years old
Director
RUSSELL, Robert
Appointed Date: 13 November 2009
75 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 November 2009
Appointed Date: 13 November 2009
94 years old

Persons With Significant Control

Mr Antony Richard Clements
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
13 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 12 more events
08 Mar 2010
Statement of capital following an allotment of shares on 13 November 2009
  • GBP 10
14 Dec 2009
Appointment of Robert Russell as a director
01 Dec 2009
Appointment of Antony Richard Clements as a director
19 Nov 2009
Termination of appointment of Barbara Kahan as a director
13 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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