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Lothbury Dedicated Limited
Lothbury Dedicated Limited is an active company incorporated on 30 October 1996 with the registered office located in London, City of London. Lothbury Dedicated Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03273800
Private limited company
Age
29 years
Incorporated
30 October 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 February 2025
(9 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Lothbury Dedicated Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on
6 Jan 2022
(3 years ago)
Previous address was
3 Castlegate Grantham Lincolnshire NG31 6SF
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Lothburyuk.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dominic Jonathan Edward Whitelocke-Winter
Director • Director • British,irish • Lives in England • Born in Aug 1964
Francesca Emily Alice Howard
Director • British • Lives in England • Born in Jul 1991
James Richard Grace
Director • British • Lives in England • Born in Aug 1957
David Alan Howard
Director • British • Lives in Wales • Born in Jul 1953
Argenta Secretariat Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
North West Names Limited
Argenta Secretariat Limited, David Alan Howard, and 1 more are mutual people.
Active
Lothbury Group Limited
Argenta Secretariat Limited, David Alan Howard, and 1 more are mutual people.
Active
Lothbury UK Limited
Argenta Secretariat Limited, David Alan Howard, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£344.01K
Increased by £225.15K (+189%)
Turnover
£2.16M
Increased by £446.38K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£6.79M
Increased by £958.51K (+16%)
Total Liabilities
-£6.26M
Increased by £548.91K (+10%)
Net Assets
£532.8K
Increased by £409.6K (+332%)
Debt Ratio (%)
92%
Decreased by 5.74% (-6%)
See 10 Year Full Financials
Latest Activity
David Alan Howard Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr James Richard Grace Appointed
8 Months Ago on 14 Feb 2025
Mr Dominic Jonathan Edward Whitelocke-Winter Appointed
8 Months Ago on 14 Feb 2025
Amended Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Lothbury Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 21 May 2023
Lothbury Group Limited (PSC) Appointed
2 Years 5 Months Ago on 21 May 2023
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Get Credit Report
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Documents
Second filing for the termination of David Alan Howard as a director
Submitted on 24 Sep 2025
Termination of appointment of David Alan Howard as a director on 8 May 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Dominic Jonathan Edward Whitelocke-Winter as a director on 14 February 2025
Submitted on 24 Feb 2025
Appointment of Mr James Richard Grace as a director on 14 February 2025
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 8 February 2024
Submitted on 18 Feb 2025
Change of details for Lothbury Group Limited as a person with significant control on 21 May 2023
Submitted on 14 Feb 2025
Amended full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 13 Feb 2024
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Repayment History
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