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LOTHBURY UK LIMITED - Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
Company Information
- Company registration number
- 04942973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gyrn Business Centre Gyrn Castle
- Llanasa
- Holywell
- Flintshire
- CH8 9BG
- United Kingdom Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, CH8 9BG, United Kingdom UK
Management
- Managing Directors
- HOWARD, David Alan
- MCALPINE, Joanne
- WHITELOCKE-WINTER, Dominic Jonathan Edward
- Company secretaries
- WHITELOCKE-WINTER, Dominic Jonathan Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-24
- Age Of Company 2003-10-24 20 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Lothbury Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHBURY PITMAN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
✓
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LOTHBURY UK LIMITED Company Description
- LOTHBURY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04942973. Its current trading status is "live". It was registered 2003-10-24. It was previously called LOTHBURY PITMAN LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Gyrn Business Centre Gyrn Castle .
Get LOTHBURY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothbury Uk Limited - Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
- 2003-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOTHBURY UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04942973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04942973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04942973#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 2021
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change-person-director-company-with-change-date (2021-02-14) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-26) - AA
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change-person-director-company-with-change-date (2020-07-22) - CH01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-30) - AD01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-23) - AP03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-small (2019-10-16) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-19) - CS01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-small (2017-10-03) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-16) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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change-person-director-company-with-change-date (2013-05-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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termination-director-company-with-name (2010-09-22) - TM01
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capital-allotment-shares (2010-11-15) - SH01
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legacy (2010-11-15) - 88(3)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA
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legacy (2009-02-10) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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legacy (2008-10-14) - 287
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keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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legacy (2007-10-23) - 288a
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legacy (2007-11-13) - 88(2)R
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legacy (2007-01-23) - 287
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legacy (2007-05-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-06-11) - AA
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legacy (2007-05-30) - 288b
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legacy (2007-06-26) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2006-06-13) - 288a
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legacy (2006-06-08) - 288c
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legacy (2006-06-01) - 288b
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-21) - CERTNM
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legacy (2005-10-17) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-19) - AA
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resolution (2005-10-19) - RESOLUTIONS
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legacy (2005-07-14) - 288a
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legacy (2005-10-19) - 123
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-26) - 288a
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legacy (2005-10-27) - 88(2)R
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legacy (2005-11-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-22) - 288a
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legacy (2004-07-22) - 288b
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certificate-change-of-name-company (2004-07-22) - CERTNM
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legacy (2004-08-17) - 288b
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accounts-with-accounts-type-dormant (2004-09-09) - AA
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legacy (2004-08-03) - 288a
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legacy (2004-11-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-08) - 288a
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 225
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 287
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incorporation-company (2003-10-24) - NEWINC
