LOTHBURY UK LIMITED
Active - Accounts Filed
General Information
NAME
LOTHBURY UK LIMITED
COMPANY NUMBER
04942973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/10/2003
(21 years and 1 months old)
WEBSITE
www.lothburyuk.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/07/2004
21/06/2005
LOTHBURY PITMAN LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 01244322456
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Telephone: 74881704
Bank House
18 Whitefriars
Chester
Cheshire
CH1 1PW
Telephone: 322456
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 |
| LOTHBURY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOTHBURY UK 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 LOTHBURY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHBURY UK 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 |
|---|---|---|---|---|
|
13/11/2003 - Present (21years) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 6 Past: 21 |
View Report |
|
15/05/2007 - Present (17 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/04/2020 - Present (4 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 455 Past: 179 |
View Report |
|
21/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | Dominic Jonathan Edward Whitelocke-Winter (927571962) has left the board |
| 23/11/2022 | New Company Secretary ARGENTA SECRETARIAT LIMITED (930248216) Appointed |
| 21/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Company Secretary Dominic Jonathan Edward Whitelocke-Winter (927571962) Appointed |
| 02/10/2020 | Change in Reg. Office |
| 30/08/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Joanne McAlpine (926902866) Appointed |
| 24/03/2020 | James William Vernon (904577622) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/02/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 17/11/2015 | New Accounts filed |
| 26/02/2015 | Eleanor Howard (919127861) has left the board |
| 29/11/2014 | New Annual Return filed |
| 29/09/2014 | New Board Member Eleanor Howard (919127861) Appointed |
| 29/09/2014 | New Accounts filed |
| 09/07/2014 | Change in Reg. Office |
| 09/07/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 28/11/2012 | Martin Philip Kay (914798926) has left the board |
| 28/11/2012 | Change in Reg. Office |
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