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The Lothian Square Group LLP

The Lothian Square Group LLP is an active company incorporated on 19 January 2018 with the registered office located in London, City of London. The Lothian Square Group LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC420722
Limited liability partnership
Age
7 years
Incorporated 19 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
United Kingdom
Same address for the past 7 years
Telephone
07711 727164
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Italian • Lives in UK • Born in Jan 1964
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tearfund
John Davidson is a mutual person.
Active
Besmoke Limited
John Davidson is a mutual person.
Active
S3K Limited
John Davidson is a mutual person.
Active
Puresmoke Limited
John Davidson is a mutual person.
Active
Digital Urban Ltd
John Davidson is a mutual person.
Active
Asahi Europe & International Ltd
Domenico John De Lorenzo is a mutual person.
Active
Besmoke Holdings Limited
John Davidson is a mutual person.
Active
Lothian Square (SFR) Limited
John Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£328
Decreased by £20.17K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.33K
Decreased by £110.17K (-78%)
Total Liabilities
-£30.33K
Decreased by £4.8K (-14%)
Net Assets
£2
Decreased by £105.37K (-100%)
Debt Ratio (%)
100%
Increased by 74.99% (+300%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 11 Jan 2025
Mr John Davidson (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Mr John Davidson Details Changed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mr John Davidson Details Changed
2 Years 8 Months Ago on 11 Jan 2023
John Davidson (PSC) Appointed
3 Years Ago on 5 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 11 Jan 2025
Change of details for Mr John Davidson as a person with significant control on 28 May 2024
Submitted on 31 May 2024
Member's details changed for Mr John Davidson on 28 May 2024
Submitted on 30 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Apr 2023
Member's details changed for Mr John Davidson on 11 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Notification of John Davidson as a person with significant control on 5 April 2022
Submitted on 11 Jan 2023
Repayment History
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