LOTHBURY GROUP LIMITED
HOLYWELL GENESIS LEASING LIMITED WYLDE LIMITED

Hellopages » Flintshire » Flintshire » CH8 9BG

Company number 03969831
Status Active
Incorporation Date 11 April 2000
Company Type Private Limited Company
Address GYRN BUSINESS CENTRE GYRN CASTLE, LLANASA, HOLYWELL, FLINTSHIRE, CH8 9BG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LOTHBURY GROUP LIMITED are www.lothburygroup.co.uk, and www.lothbury-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Lothbury Group Limited is a Private Limited Company. The company registration number is 03969831. Lothbury Group Limited has been working since 11 April 2000. The present status of the company is Active. The registered address of Lothbury Group Limited is Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire Ch8 9bg. . VERNON, James William, Sir is a Secretary of the company. HOWARD, David Allan is a Director of the company. VERNON, James William, Sir is a Director of the company. WHITELOCKE WINTER, Dominic Jonathan Edward is a Director of the company. Secretary HALL, Jeremy Francis has been resigned. Secretary HOWARD, Charlotte Henrietta Gaylyn has been resigned. Secretary NORMAN, Philip Alfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALL, Jeremy Francis has been resigned. Director SANDERS, Keith Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
VERNON, James William, Sir
Appointed Date: 01 November 2005
Director
HOWARD, David Allan
Appointed Date: 13 April 2000
72 years old
Director
VERNON, James William, Sir
Appointed Date: 15 May 2007
76 years old
Director
WHITELOCKE WINTER, Dominic Jonathan Edward
Appointed Date: 01 January 2013
61 years old

Resigned Directors

Secretary
HALL, Jeremy Francis
Resigned: 24 May 2001
Appointed Date: 13 April 2000
Secretary
HOWARD, Charlotte Henrietta Gaylyn
Resigned: 01 November 2005
Appointed Date: 19 August 2003
Secretary
NORMAN, Philip Alfred
Resigned: 26 April 2004
Appointed Date: 24 May 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 11 April 2000
Director
HALL, Jeremy Francis
Resigned: 24 May 2001
Appointed Date: 13 April 2000
71 years old
Director
SANDERS, Keith Michael
Resigned: 20 March 2007
Appointed Date: 01 November 2005
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 11 April 2000

LOTHBURY GROUP LIMITED Events

07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 556,071
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
19 Apr 2000
Secretary resigned
19 Apr 2000
Director resigned
19 Apr 2000
New director appointed
19 Apr 2000
New secretary appointed;new director appointed
11 Apr 2000
Incorporation

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