LOTHBURY BUSINESS SYSTEMS LIMITED
THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL RG12 8FB- Active
- Private Limited Company
- Company No. 02990456
- Last Updated: 01 Mar 2024
Company Profile
LOTHBURY BUSINESS SYSTEMS LIMITED was incorporated on Tuesday, November 15, 1994 as a Private Limited Company with registered address in BRACKNELL. LOTHBURY BUSINESS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 29 years 11 months and 26 days.
| Name | LOTHBURY BUSINESS SYSTEMS LIMITED |
|---|---|
| Company number | 02990456 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL RG12 8FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lothbury Holdings Ltd Willoughby Road, RG12 8FB |
Dates: Friday, March 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brenda Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Michael Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOTHBURY BUSINESS SYSTEMS LIMITED | 15 Nov 1994 |