LOTHBURY COMPUTERS LIMITED

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Company number 02731376
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of LOTHBURY COMPUTERS LIMITED are www.lothburycomputers.co.uk, and www.lothbury-computers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Computers Limited is a Private Limited Company. The company registration number is 02731376. Lothbury Computers Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Lothbury Computers Limited is 21 Gold Tops Newport Np20 4pg. The company`s financial liabilities are £496.21k. It is £28.56k against last year. The cash in hand is £494.95k. It is £39.51k against last year. And the total assets are £520.12k, which is £33.61k against last year. GUNN, Angela Elizabeth is a Secretary of the company. GUNN, Andrew John is a Director of the company. GUNN, Angela Elizabeth is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lothbury computers Key Finiance

LIABILITIES £496.21k
+6%
CASH £494.95k
+8%
TOTAL ASSETS £520.12k
+6%
All Financial Figures

Current Directors

Secretary
GUNN, Angela Elizabeth
Appointed Date: 08 October 1992
Director
GUNN, Andrew John
Appointed Date: 08 October 1992
63 years old
Director
GUNN, Angela Elizabeth
Appointed Date: 06 May 2003
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1992
Appointed Date: 15 July 1992
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 October 1992
Appointed Date: 15 July 1992

Persons With Significant Control

Andrew John Gunn Bsc Hons Arcs
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Elizabeth Gunn Ba (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHBURY COMPUTERS LIMITED Events

17 Aug 2016
Confirmation statement made on 15 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
29 Jul 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
...
... and 48 more events
15 Sep 1993
Return made up to 15/07/93; full list of members
23 Oct 1992
Director resigned;new director appointed
23 Oct 1992
Secretary resigned;new secretary appointed
23 Oct 1992
Registered office changed on 23/10/92 from: suite 5690 72 new bond street london. W1Y 9DD
15 Jul 1992
Incorporation

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