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LOTHBURY DEDICATED LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03273800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- VERNON, Francesca Emily Alice
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-30
- Age Of Company 1996-10-30 27 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mr David Allan Howard
- Lothbury Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOTHBURY UNDERWRITING LIMITED
- Legal Entity Identifier (LEI)
- 2138002LAWZ3C25XLW39
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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LOTHBURY DEDICATED LIMITED Company Description
- LOTHBURY DEDICATED LIMITED is a ltd registered in United Kingdom with the Company reg no 03273800. Its current trading status is "live". It was registered 1996-10-30. It was previously called LOTHBURY UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get LOTHBURY DEDICATED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothbury Dedicated Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1996-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03273800#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03273800#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03273800#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-06-07) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-07) - PSC07
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change-person-director-company-with-change-date (2023-05-16) - CH01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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change-to-a-person-with-significant-control (2023-05-15) - PSC04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-05) - TM02
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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appoint-corporate-secretary-company-with-name-date (2022-01-06) - AP04
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change-to-a-person-with-significant-control (2022-01-14) - PSC04
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change-person-director-company-with-change-date (2022-01-14) - CH01
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accounts-with-accounts-type-full (2022-10-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-06) - CH01
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change-to-a-person-with-significant-control (2020-10-06) - PSC04
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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change-to-a-person-with-significant-control (2020-10-07) - PSC04
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accounts-with-accounts-type-full (2020-11-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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change-to-a-person-with-significant-control (2019-04-24) - PSC04
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change-person-director-company-with-change-date (2019-04-24) - CH01
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confirmation-statement-with-updates (2019-02-08) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-02) - CH01
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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gazette-notice-compulsary (2012-01-10) - GAZ1
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accounts-with-accounts-type-full (2012-01-05) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-03-30) - CERTNM
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change-of-name-notice (2011-03-30) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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certificate-change-of-name-company (2011-01-14) - CERTNM
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change-of-name-request-comments (2011-01-14) - NM06
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keyboard_arrow_right 2010
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legacy (2010-01-09) - MG01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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appoint-corporate-secretary-company-with-name (2010-02-22) - AP04
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appoint-corporate-director-company-with-name (2010-02-22) - AP02
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accounts-with-accounts-type-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-of-name-notice (2010-12-07) - CONNOT
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termination-secretary-company-with-name (2010-02-23) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-23) - CH04
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-07) - 395
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keyboard_arrow_right 2008
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legacy (2008-01-18) - 395
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legacy (2008-10-03) - 395
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legacy (2008-10-13) - 395
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-11-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
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legacy (2007-05-19) - 395
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-08-11) - 287
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 288a
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certificate-change-of-name-company (2005-09-05) - CERTNM
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legacy (2005-03-21) - 288b
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legacy (2005-11-30) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
-
legacy (2004-01-20) - 395
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legacy (2004-08-28) - 395
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-11-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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accounts-with-accounts-type-full (2003-03-13) - AA
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-05-16) - 288a
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-03-05) - 395
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legacy (2002-03-25) - 288b
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legacy (2002-03-25) - 288a
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legacy (2002-05-03) - 363s
-
legacy (2002-05-16) - 288b
-
legacy (2002-05-17) - 288a
-
legacy (2002-05-22) - 395
-
legacy (2002-05-23) - 288b
-
legacy (2002-11-21) - 363s
-
legacy (2002-05-16) - 287
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keyboard_arrow_right 2001
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legacy (2001-01-17) - 395
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legacy (2001-01-19) - 395
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legacy (2001-02-20) - 395
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legacy (2001-04-19) - 395
-
legacy (2001-06-13) - 395
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keyboard_arrow_right 2000
-
legacy (2000-01-21) - 395
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legacy (2000-06-22) - 395
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-10-20) - AA
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keyboard_arrow_right 1999
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legacy (1999-02-02) - 395
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-07-09) - 395
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-11-17) - 363s
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legacy (1999-06-01) - 403a
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legacy (1999-01-04) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-21) - 395
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legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-02-03) - 395
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legacy (1998-02-17) - 288b
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legacy (1998-02-17) - 288a
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legacy (1998-02-17) - 287
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legacy (1998-03-03) - 363a
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legacy (1998-05-07) - 287
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legacy (1998-06-05) - 395
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legacy (1998-06-25) - 395
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legacy (1998-08-28) - 395
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legacy (1998-11-04) - 225
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-02-17) - 88(2)R
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keyboard_arrow_right 1997
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resolution (1997-11-18) - RESOLUTIONS
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legacy (1997-11-18) - 288b
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legacy (1997-11-18) - 123
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legacy (1997-11-18) - 122
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legacy (1997-12-08) - 288a
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legacy (1997-12-08) - 225
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keyboard_arrow_right 1996
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resolution (1996-11-07) - RESOLUTIONS
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legacy (1996-11-05) - 288b
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memorandum-articles (1996-11-07) - MEM/ARTS
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legacy (1996-11-05) - 288a
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incorporation-company (1996-10-30) - NEWINC
