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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 16 years ago.
Status
Active
Active since incorporation
Company No
07116510
Private limited company
Age
16 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (17 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months 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 • Japanese • Lives in Japan • Born in Oct 1963
Director • Japanese • Lives in Japan • Born in Jul 1965
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Apr 1963
Lim Holdings Ltd
PSC
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Mutual Companies
Lim Holdings Ltd
Masaomi Katayama, Fumiki Kondo, and 2 more are mutual people.
Active
Lothbury Investment Management Limited
Fumiki Kondo, Luke James Charles Nunneley, 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
LJCN Consulting Limited
Luke James Charles Nunneley is a mutual person.
Active
Birchmoor Investments Limited
Adam Patrick Smith is a mutual person.
Active
127 Charing Cross Road Limited
Adam Patrick Smith is a mutual person.
Active
Nuclear Liabilities Fund Limited
Luke James Charles Nunneley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.97K
Decreased by £27.55K (-45%)
Turnover
Unreported
Decreased by £1M (-100%)
Employees
4
Same as previous period
Total Assets
£1.39M
Decreased by £27.55K (-2%)
Total Liabilities
-£27.01K
Decreased by £3.99K (-13%)
Net Assets
£1.36M
Decreased by £23.56K (-2%)
Debt Ratio (%)
2%
Decreased by 0.24% (-11%)
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Accounting Period Extended
2 Months Ago on 30 Oct 2025
Small Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Koki Miura Resigned
1 Year 9 Months Ago on 1 Apr 2024
Masaomi Katayama Appointed
1 Year 9 Months Ago on 1 Apr 2024
Nomura Real Estate Holdings, Inc (PSC) Resigned
7 Years Ago on 22 Jan 2019
Lim Holdings Ltd (PSC) Details Changed
7 Years Ago on 22 Jan 2019
Lim Holdings Ltd (PSC) Appointed
7 Years Ago on 30 Nov 2018
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 9 Jan 2026
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Cessation of Nomura Real Estate Holdings, Inc as a person with significant control on 22 January 2019
Submitted on 27 Aug 2025
Change of details for Lim Holdings Ltd 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
Termination of appointment of Koki Miura as a director on 1 April 2024
Submitted on 10 Apr 2024
Appointment of Masaomi Katayama as a director on 1 April 2024
Submitted on 10 Apr 2024
Repayment History
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