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Lothbury Investment Management Limited

Lothbury Investment Management Limited is an active company incorporated on 22 March 2001 with the registered office located in London, City of London. Lothbury Investment Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04185370
Private limited company
Age
24 years
Incorporated 22 March 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
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Contact Update Details
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past 4 years
Telephone
02035514900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Luke James Charles Nunneley
Director • Investment Manager • British • Lives in England • Born in Apr 1963
Elena Vasilievna Melnik
Director • Manager • British • Lives in UK • Born in Jan 1968
Fumiki Kondo
Director • Japanese • Lives in Japan • Born in Oct 1963
Koichiro Nakamura
Director • Investor Director • Japanese • Lives in UK • Born in Jul 1974
Adam Patrick Smith
Director • Surveyor • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lothbury Investment Management Group Limited
Luke James Charles Nunneley, Fumiki Kondo, and 1 more are mutual people.
Active
Lim Holdings Ltd
Luke James Charles Nunneley, Fumiki Kondo, and 1 more are mutual people.
Active
Pensman Nominees Limited
Koichiro Nakamura and Elena Vasilievna Melnik are mutual people.
Active
Lothbury Property Trust Company Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
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
Crif GP Limited
Elena Vasilievna Melnik and Adam Patrick Smith are mutual people.
Active
Marie Curie
Luke James Charles Nunneley is a mutual person.
Active
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Brands
Lothbury Investment Management
Lothbury Investment Management is a UK property fund manager that focuses on various property sectors and styles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.86M
Increased by £3.08M (+173%)
Turnover
£4.94M
Decreased by £3.14M (-39%)
Employees
23
Decreased by 7 (-23%)
Total Assets
£9.55M
Decreased by £1.62M (-15%)
Total Liabilities
-£1.68M
Decreased by £1.52M (-47%)
Net Assets
£7.87M
Decreased by £101.7K (-1%)
Debt Ratio (%)
18%
Decreased by 11.05% (-39%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
23 Days Ago on 29 Sep 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Mr Koichiro Nakamura Details Changed
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Fumiki Kondo Details Changed
2 Years Ago on 30 Sep 2023
Simon John Radford Resigned
2 Years Ago on 30 Sep 2023
Joanna Bond Resigned
2 Years Ago on 30 Sep 2023
Adam Patrick Smith Appointed
2 Years Ago on 30 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 29 Sep 2025
Director's details changed for Mr Koichiro Nakamura on 17 May 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Fumiki Kondo on 30 September 2023
Submitted on 7 Nov 2023
Appointment of Adam Patrick Smith as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Joanna Bond as a director on 30 September 2023
Submitted on 2 Oct 2023
Termination of appointment of Simon John Radford as a director on 30 September 2023
Submitted on 2 Oct 2023
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Repayment History
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