NORTH WEST NAMES LIMITED
Non-Trading
General Information
NAME
NORTH WEST NAMES LIMITED
COMPANY NUMBER
03270304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/10/1996
(28 years and 1 months old)
WEBSITE
lothburyuk.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST NAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH WEST NAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WEST NAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WEST NAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2005 - Present (19 years and 10 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
21/02/2006 - Present (18 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 457 Past: 180 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY GROUP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY UK LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST NAMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 10/01/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (929111190) Appointed |
| 07/01/2022 | FIDENTIA TRUSTEES LIMITED (914257723) has left the board |
| 07/01/2022 | FIDENTIA NOMINEES LIMITED (913350025) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 14/09/2015 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (914984072) has left the board |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (914915125) has left the board |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 15/02/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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