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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 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Lothbury Property Trust Company Limited
Contact
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past 4 years
Telephone
020 35514900
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Elena Vasilievna Melnik
Director • Manager • British • Lives in UK • Born in Jan 1968
Adam Patrick Smith
Director • Surveyor • British • Lives in UK • Born in May 1973
Derek William Livingstone
Secretary • United Kingdom • Lives in UK • Born in Jan 1973
Lothbury Investment Management Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crif GP Limited
Derek William Livingstone, Adam Patrick Smith, and 1 more are mutual people.
Active
Pensman Nominees Limited
Derek William Livingstone and Elena Vasilievna Melnik are mutual people.
Active
Broadland Park Management Company Limited
Derek William Livingstone and Adam Patrick Smith are mutual people.
Active
Lothbury Investment Management Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Broadland LP GP Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Broadland Nominees Limited
Adam Patrick Smith and Elena Vasilievna Melnik are mutual people.
Active
Property Payroll Services Limited
Derek William Livingstone and Adam Patrick Smith are mutual people.
Active
Lothbury Investment Management Group Limited
Adam Patrick Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Derek William Livingstone Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
Elena Vasilievna Melnik Appointed
1 Year 11 Months Ago on 5 Oct 2023
Simon John Radford Resigned
1 Year 11 Months Ago on 5 Oct 2023
Francis Joseph Close Resigned
2 Years 2 Months Ago on 29 Jun 2023
Adam Patrick Smith Appointed
2 Years 2 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
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Get Credit Report
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Documents
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
Termination of appointment of Francis Joseph Close as a director on 29 June 2023
Submitted on 4 Jul 2023
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Repayment History
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