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Lothbury UK Limited

Lothbury UK Limited is an active company incorporated on 24 October 2003 with the registered office located in London, City of London. Lothbury UK Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04942973
Private limited company
Age
22 years
Incorporated 24 October 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (8 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Address changed on 21 Nov 2022 (2 years 11 months ago)
Previous address was Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG United Kingdom
Telephone
02079292105
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in England • Born in Jul 1953
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothbury Group Limited
Argenta Secretariat Limited, David Alan Howard, and 2 more are mutual people.
Active
North West Names Limited
David Alan Howard, Dominic Jonathan Edward Whitelocke Winter, and 1 more are mutual people.
Active
Lothbury Dedicated Limited
David Alan Howard, Dominic Jonathan Edward Whitelocke Winter, 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
Brands
Lothbury Insurance Brokers
Lothbury Insurance Brokers is an independently owned Lloyd’s of London broker that provides risk management and commercial insurance services to retail and wholesale clients.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£236.39K
Decreased by £64.69K (-21%)
Turnover
£1.29M
Decreased by £112.2K (-8%)
Employees
14
Same as previous period
Total Assets
£1.02M
Decreased by £760.58K (-43%)
Total Liabilities
-£605.75K
Decreased by £758.68K (-56%)
Net Assets
£412.93K
Decreased by £1.9K (-0%)
Debt Ratio (%)
59%
Decreased by 17.22% (-22%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Mrs Claudia Katherine Louise West Appointed
3 Months Ago on 14 Jul 2025
Joanne Mcalpine Resigned
8 Months Ago on 14 Feb 2025
David Alan Howard Resigned
10 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr David Alan Howard Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Lothbury Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 30 Oct 2025
Appointment of Mrs Claudia Katherine Louise West as a director on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of David Alan Howard as a director on 4 January 2025
Submitted on 20 Mar 2025
Termination of appointment of Joanne Mcalpine as a director on 14 February 2025
Submitted on 17 Mar 2025
Change of details for Lothbury Group Limited as a person with significant control on 6 April 2016
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Mr David Alan Howard on 28 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 28 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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