Company number 04640366
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, E4 7DT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of LOTHBURY CORPORATION LTD are www.lothburycorporation.co.uk, and www.lothbury-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lothbury Corporation Ltd is a Private Limited Company.
The company registration number is 04640366. Lothbury Corporation Ltd has been working since 17 January 2003.
The present status of the company is Active. The registered address of Lothbury Corporation Ltd is 43 Mornington Road Chingford London E4 7dt. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £4.82k. It is £-0.07k against last year. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BURNS, Gary Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ZISER, Shmuel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".
lothbury corporation Key Finiance
LIABILITIES
£0k
CASH
£4.82k
-2%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 14 March 2003
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2003
Appointed Date: 17 January 2003
Director
ZISER, Shmuel
Resigned: 01 December 2009
Appointed Date: 14 March 2003
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Alexander Bard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tania Bard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOTHBURY CORPORATION LTD Events
23 Mar 2017
Confirmation statement made on 17 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
29 Apr 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 28 more events
23 Mar 2003
New secretary appointed
17 Mar 2003
Registered office changed on 17/03/03 from: 39A leicester road salford manchester M7 4AS
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
17 Jan 2003
Incorporation