LOTHBURY UK LIMITED
LONDON LOTHBURY PITMAN LIMITED BRUSHFIELD 105 LIMITED

Hellopages » City of London » City of London » EC3N 1DY

Company number 04942973
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address IBEX HOUSE, 42-47 MINORIES, LONDON, EC3N 1DY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 383,500 . The most likely internet sites of LOTHBURY UK LIMITED are www.lothburyuk.co.uk, and www.lothbury-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Uk Limited is a Private Limited Company. The company registration number is 04942973. Lothbury Uk Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Lothbury Uk Limited is Ibex House 42 47 Minories London Ec3n 1dy. . VERNON, James William, Sir is a Secretary of the company. HOWARD, David Allan is a Director of the company. WHITELOCKE WINTER, Dominic Jonathan Edward is a Director of the company. Secretary BEAUCLAIR, Jonathan has been resigned. Secretary LMG SECRETARIES LIMITED has been resigned. Secretary TENNYSON, Graeme Stuart Gareth has been resigned. Director BLENKINSOPP, Michael Joseph has been resigned. Director HOWARD, Eleanor has been resigned. Director KAY, Martin Philip has been resigned. Director KING, David Alan has been resigned. Director MERISON, Hugo Charles has been resigned. Director RENDELL, Michael Andrew has been resigned. Director TENNYSON, Graeme Stuart Gareth has been resigned. Director VERNON, James William, Sir has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
VERNON, James William, Sir
Appointed Date: 01 July 2005
Director
HOWARD, David Allan
Appointed Date: 13 November 2003
72 years old
Director
WHITELOCKE WINTER, Dominic Jonathan Edward
Appointed Date: 15 May 2007
61 years old

Resigned Directors

Secretary
BEAUCLAIR, Jonathan
Resigned: 01 July 2005
Appointed Date: 01 July 2004
Secretary
LMG SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 24 October 2003
Secretary
TENNYSON, Graeme Stuart Gareth
Resigned: 30 July 2004
Appointed Date: 13 November 2003
Director
BLENKINSOPP, Michael Joseph
Resigned: 04 February 2009
Appointed Date: 21 June 2005
65 years old
Director
HOWARD, Eleanor
Resigned: 26 September 2014
Appointed Date: 30 August 2014
38 years old
Director
KAY, Martin Philip
Resigned: 05 October 2012
Appointed Date: 01 January 2010
57 years old
Director
KING, David Alan
Resigned: 15 May 2006
Appointed Date: 01 July 2004
78 years old
Director
MERISON, Hugo Charles
Resigned: 26 July 2010
Appointed Date: 15 October 2007
61 years old
Director
RENDELL, Michael Andrew
Resigned: 01 July 2004
Appointed Date: 13 November 2003
59 years old
Director
TENNYSON, Graeme Stuart Gareth
Resigned: 30 July 2004
Appointed Date: 13 November 2003
52 years old
Director
VERNON, James William, Sir
Resigned: 16 May 2007
Appointed Date: 01 June 2006
76 years old
Director
LMG DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Lothbury Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOTHBURY UK LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 383,500
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Termination of appointment of Eleanor Howard as a director on 26 September 2014
...
... and 62 more events
26 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/12/03
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
Registered office changed on 24/11/03 from: 38-40 london fruit exchange brushfield street london E1 6EU
24 Oct 2003
Incorporation

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