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Lothbury Property Trust Company Limited

Lothbury Property Trust Company Limited is a dormant company incorporated on 24 February 1995 with the registered office located in London, City of London. Lothbury Property Trust Company Limited was registered 30 years ago.
Status
Dormant
Dormant since 26 years ago
Company No
03026290
Private limited company
Age
30 years
Incorporated 24 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (6 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past 4 years
Telephone
020 35514900
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Jan 1968
Director • Surveyor • British • Lives in UK • Born in May 1973
Lothbury Investment Management Group Limited
PSC
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Mutual Companies
Lothbury Investment Management Limited
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Broadland LP GP Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Broadland Nominees Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Pensman Nominees Limited
Elena Vasilievna Melnik is a mutual person.
Active
Lothbury Investment Management Group Limited
Adam Patrick Smith is a mutual person.
Active
Lim Holdings Ltd
Adam Patrick Smith is a mutual person.
Active
Birchmoor Investments Limited
Adam Patrick Smith is a mutual person.
Active
127 Charing Cross Road Limited
Adam Patrick Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Derek William Livingstone Resigned
5 Months Ago on 3 Jul 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Dec 2023
Charge Satisfied
2 Years Ago on 5 Dec 2023
Elena Vasilievna Melnik Appointed
2 Years 2 Months Ago on 5 Oct 2023
Simon John Radford Resigned
2 Years 2 Months Ago on 5 Oct 2023
Francis Joseph Close Resigned
2 Years 5 Months Ago on 29 Jun 2023
Adam Patrick Smith Appointed
2 Years 5 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 3 Dec 2025
Termination of appointment of Derek William Livingstone as a secretary on 3 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 12 Dec 2023
Satisfaction of charge 3 in full
Submitted on 5 Dec 2023
Termination of appointment of Simon John Radford as a director on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Elena Vasilievna Melnik as a director on 5 October 2023
Submitted on 5 Oct 2023
Resolutions
Submitted on 8 Jul 2023
Memorandum and Articles of Association
Submitted on 8 Jul 2023
Repayment History
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