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Lothbury Group Limited

Lothbury Group Limited is an active company incorporated on 11 April 2000 with the registered office located in London, City of London. Lothbury Group Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03969831
Private limited company
Age
25 years
Incorporated 11 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG
Telephone
020 74881704
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1953
Director • British • Lives in England • Born in Aug 1957
Director • Solicitor • British • Lives in UK • Born in Jun 1959
Director • It Contractor • British,irish • Lives in England • Born in Aug 1964
Director • Advertising Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothbury UK Limited
Argenta Secretariat Limited, Claudia Katherine Louise West, and 2 more are mutual people.
Active
North West Names Limited
Argenta Secretariat Limited, David Alan Howard, and 1 more are mutual people.
Active
Lothbury Dedicated Limited
Argenta Secretariat Limited, David Alan Howard, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Tennants Consolidated Limited
Paul Lawrence Osborne 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£580.77K
Increased by £272.96K (+89%)
Turnover
£2.16M
Increased by £2.16M (%)
Employees
14
Same as previous period
Total Assets
£8.13M
Increased by £6.62M (+438%)
Total Liabilities
-£7M
Increased by £5.61M (+403%)
Net Assets
£1.13M
Increased by £1.01M (+831%)
Debt Ratio (%)
86%
Decreased by 5.86% (-6%)
Latest Activity
David Alan Howard Resigned
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Group Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Paul Lawrence Osborne Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mrs Claudia Katherine Louise West Appointed
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 Apr 2023
Mr David Alan Howard (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr David Alan Howard Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of David Alan Howard as a director on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Appointment of Mr Paul Lawrence Osborne as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mrs Claudia Katherine Louise West as a director on 26 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 11 Apr 2024
Change of details for Mr David Alan Howard as a person with significant control on 6 April 2016
Submitted on 9 Apr 2024
Director's details changed for Mr David Alan Howard on 6 April 2016
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 21 May 2023
Submitted on 8 Jun 2023
Repayment History
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