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Lothbury Investment Management Group Limited

Lothbury Investment Management Group Limited is an active company incorporated on 5 January 2010 with the registered office located in London, City of London. Lothbury Investment Management Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07116510
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
Same address for the past 4 years
Telephone
02035514900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in UK • Born in May 1973
Director • Japanese • Lives in Japan • Born in Oct 1963
Director • Investment Manager • British • Lives in England • Born in Apr 1963
Director • Japanese • Lives in Japan • Born in Jul 1965
Lim Holdings Ltd
PSC
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Mutual Companies
Lim Holdings Ltd
Luke James Charles Nunneley, Fumiki Kondo, and 2 more are mutual people.
Active
Lothbury Investment Management Limited
Luke James Charles Nunneley, Fumiki Kondo, and 1 more are mutual people.
Active
Marie Curie
Luke James Charles Nunneley is a mutual person.
Active
Lothbury Property Trust Company Limited
Adam Patrick Smith is a mutual person.
Active
Broadland Park Management Company Limited
Adam Patrick Smith is a mutual person.
Active
Broadland LP GP Limited
Adam Patrick Smith is a mutual person.
Active
Broadland Nominees Limited
Adam Patrick Smith is a mutual person.
Active
Property Payroll Services Limited
Adam Patrick Smith is a mutual person.
Active
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
£61.52K
Decreased by £30.76K (-33%)
Turnover
£1M
Decreased by £1.34M (-57%)
Employees
4
Same as previous period
Total Assets
£1.42M
Decreased by £30.76K (-2%)
Total Liabilities
-£31K
Increased by £5.02K (+19%)
Net Assets
£1.39M
Decreased by £35.78K (-3%)
Debt Ratio (%)
2%
Increased by 0.39% (+22%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Koki Miura Resigned
1 Year 5 Months Ago on 1 Apr 2024
Masaomi Katayama Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Fumiki Kondo Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Daisuke Kimura Resigned
1 Year 11 Months Ago on 30 Sep 2023
Nomura Real Estate Holdings, Inc (PSC) Resigned
6 Years Ago on 22 Jan 2019
Lim Holdings Ltd (PSC) Details Changed
6 Years Ago on 22 Jan 2019
Lim Holdings Ltd (PSC) Appointed
6 Years Ago on 30 Nov 2018
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Documents
Change of details for Lim Holdings Ltd as a person with significant control on 22 January 2019
Submitted on 27 Aug 2025
Cessation of Nomura Real Estate Holdings, Inc as a person with significant control on 22 January 2019
Submitted on 27 Aug 2025
Notification of Lim Holdings Ltd as a person with significant control on 30 November 2018
Submitted on 27 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Appointment of Masaomi Katayama as a director on 1 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Koki Miura as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 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
Repayment History
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