LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
LONDON LOTHBURY INVESTMENT MANAGEMENT LIMITED DE FACTO 1738 LIMITED

Hellopages » City of London » City of London » EC2M 3TQ

Company number 07116510
Status Active
Incorporation Date 5 January 2010
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 33,339.3 . The most likely internet sites of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED are www.lothburyinvestmentmanagementgroup.co.uk, and www.lothbury-investment-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley 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 Investment Management Group Limited is a Private Limited Company. The company registration number is 07116510. Lothbury Investment Management Group Limited has been working since 05 January 2010. The present status of the company is Active. The registered address of Lothbury Investment Management Group Limited is 155 Bishopsgate London Ec2m 3tq. . BOND, Joanna is a Director of the company. HARMAN, Robert Lawrence is a Director of the company. PARKES, Derek is a Director of the company. RADFORD, Simon John is a Director of the company. SMITH, Stephen Albert is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOND, Joanna
Appointed Date: 23 February 2010
57 years old
Director
HARMAN, Robert Lawrence
Appointed Date: 27 May 2010
78 years old
Director
PARKES, Derek
Appointed Date: 27 May 2010
81 years old
Director
RADFORD, Simon John
Appointed Date: 23 February 2010
67 years old
Director
SMITH, Stephen Albert
Appointed Date: 27 May 2010
78 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2010
Appointed Date: 05 January 2010
Director
BRACKEN, Ruth
Resigned: 23 February 2010
Appointed Date: 05 January 2010
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 February 2010
Appointed Date: 05 January 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 February 2010
Appointed Date: 05 January 2010

Persons With Significant Control

Simon John Radford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
08 Aug 2016
Group of companies' accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 33,339.3
01 Jul 2015
Group of companies' accounts made up to 31 December 2014
25 Jun 2015
Director's details changed for Stephen Albert Smith on 24 June 2015
...
... and 42 more events
09 Mar 2010
Termination of appointment of Travers Smith Limited as a director
09 Mar 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 9 March 2010
24 Feb 2010
Company name changed de facto 1738 LIMITED\certificate issued on 24/02/10
  • RES15 ‐ Change company name resolution on 2010-02-23
24 Feb 2010
Change of name notice
05 Jan 2010
Incorporation

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