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Lothbury Group Financial Holdings Limited

Lothbury Group Financial Holdings Limited is an active company incorporated on 13 November 2009 with the registered office located in London, City of London. Lothbury Group Financial Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07075454
Private limited company
Age
15 years
Incorporated 13 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
65 London Wall
London
EC2M 5TU
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 8 Laurence Pountney Hill London EC4R 0BE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Finance Adviser • British • Lives in UK • Born in Jul 1966
Mrs Mary Veronica Russell
PSC • British • Lives in UK • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Lothbury Wealth Management Limited
Mr Antony Richard Clements is a mutual person.
Active
Lothbury Paraplanning Services Limited
Mr Antony Richard Clements is a mutual person.
Dissolved
Lothbury Pendil Financial Services Limited
Mr Antony Richard Clements is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£2.94K
Decreased by £7.57K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.25K
Increased by £18.59K (+13%)
Total Liabilities
-£255.71K
Increased by £29.7K (+13%)
Net Assets
-£90.46K
Decreased by £11.11K (+14%)
Debt Ratio (%)
155%
Increased by 0.64% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Mary Veronica Russell (PSC) Appointed
4 Years Ago on 22 Jan 2021
Robert Russell (PSC) Resigned
4 Years Ago on 22 Jan 2021
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Documents
Confirmation statement made on 13 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 65 London Wall London EC2M 5TU on 4 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 22 Dec 2022
Cessation of Robert Russell as a person with significant control on 22 January 2021
Submitted on 2 Dec 2022
Notification of Mary Veronica Russell as a person with significant control on 22 January 2021
Submitted on 2 Dec 2022
Confirmation statement made on 13 November 2022 with updates
Submitted on 2 Dec 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 25 Feb 2022
Repayment History
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