LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED
65 LONDON WALL, LONDON EC2M 5TU- Active
- Private Limited Company
- Company No. 07075454
- Last Updated: 03 Apr 2024
Company Profile
LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED was incorporated on Friday, November 13, 2009 as a Private Limited Company with registered address in LONDON. LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 10 months and 3 days.
| Name | LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 07075454 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Mary Veronica Russell Nationality: British |
Dates: Friday, January 22, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Antony Richard Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Robert Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 November 2024 |
| Last confirmation statement dated | 13 November 2023 |
Mortgages
No mortgages have been registered against LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOTHBURY GROUP FINANCIAL HOLDINGS LIMITED | 13 Nov 2009 |