LOTHBURY LIMITED
LITTLE WITCOMBE

Hellopages » Gloucestershire » Tewkesbury » GL3 4TN

Company number 02990395
Status Active
Incorporation Date 15 November 1994
Company Type Private Limited Company
Address DROYS COURT, CIRENCESTER ROAD, LITTLE WITCOMBE, GLOUCESTERSHIRE, GL3 4TN
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Registration of charge 029903950001, created on 5 April 2016. The most likely internet sites of LOTHBURY LIMITED are www.lothbury.co.uk, and www.lothbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lothbury Limited is a Private Limited Company. The company registration number is 02990395. Lothbury Limited has been working since 15 November 1994. The present status of the company is Active. The registered address of Lothbury Limited is Droys Court Cirencester Road Little Witcombe Gloucestershire Gl3 4tn. The company`s financial liabilities are £31.52k. It is £7.94k against last year. And the total assets are £149.78k, which is £-47.69k against last year. GRAY, Dorothy Bridget is a Secretary of the company. GRAY, Dorothy Bridget is a Director of the company. GRAY, Ian Richard is a Director of the company. Secretary MOSSMAN, Philip Dean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BISHOP, Anthony has been resigned. Director BISHOP, Janet Wendy has been resigned. Director FINN, Fiona Isobel has been resigned. Director MOSSMAN, Philip Dean has been resigned. Director MOSSMAN, Rachael Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


lothbury Key Finiance

LIABILITIES £31.52k
+33%
CASH n/a
TOTAL ASSETS £149.78k
-25%
All Financial Figures

Current Directors

Secretary
GRAY, Dorothy Bridget
Appointed Date: 20 December 2004
Director
GRAY, Dorothy Bridget
Appointed Date: 20 December 2004
76 years old
Director
GRAY, Ian Richard
Appointed Date: 25 August 2000
63 years old

Resigned Directors

Secretary
MOSSMAN, Philip Dean
Resigned: 20 December 2004
Appointed Date: 01 December 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 15 November 1994
Director
BISHOP, Anthony
Resigned: 20 December 2004
Appointed Date: 01 December 2001
86 years old
Director
BISHOP, Janet Wendy
Resigned: 20 December 2004
Appointed Date: 01 December 2001
85 years old
Director
FINN, Fiona Isobel
Resigned: 25 August 2000
Appointed Date: 13 January 1995
63 years old
Director
MOSSMAN, Philip Dean
Resigned: 20 December 2004
Appointed Date: 01 December 1994
61 years old
Director
MOSSMAN, Rachael Elizabeth
Resigned: 20 December 2004
Appointed Date: 01 December 1994
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 December 1994
Appointed Date: 15 November 1994

Persons With Significant Control

Mr Ian Richard Gray
Notified on: 15 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dorothy Bridget Gray
Notified on: 15 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOTHBURY LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
07 Apr 2016
Registration of charge 029903950001, created on 5 April 2016
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,560
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
14 Feb 1995
Secretary's particulars changed;director's particulars changed;new director appointed
09 Dec 1994
Registered office changed on 09/12/94 from: suite 10269 72 new bond street london W1Y 9DD
09 Dec 1994
New secretary appointed;director resigned;new director appointed
09 Dec 1994
Secretary resigned;new director appointed
15 Nov 1994
Incorporation

LOTHBURY LIMITED Charges

5 April 2016
Charge code 0299 0395 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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