LOTHBURY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Appointment of Mr Paul Lawrence Osborne as a director on 2024-10-01 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 11/04/2411 April 2024 | Appointment of Mrs Claudia Katherine Louise West as a director on 2024-03-26 |
| 09/04/249 April 2024 | Change of details for Mr David Alan Howard as a person with significant control on 2016-04-06 |
| 08/04/248 April 2024 | Director's details changed for Mr David Alan Howard on 2016-04-06 |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-21 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Registered office address changed from Gyrn Business Centre Gyrn Castle Llanasa Holywell Flintshire CH8 9BG to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2022-11-21 |
| 21/11/2221 November 2022 | Termination of appointment of Dominic Jonathan Edward Whitelocke-Winter as a secretary on 2022-11-20 |
| 21/11/2221 November 2022 | Appointment of Argenta Secretariat Limited as a secretary on 2022-11-21 |
| 22/10/2122 October 2021 | Appointment of Mr James Richard Grace as a director on 2021-10-21 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/04/2026 April 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES VERNON |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/04/1621 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 04/06/144 June 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 556071 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM FLEUR-DE LYS COURT 112 HOUNDSDITCH LONDON EC3A 7BD |
| 24/04/1424 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN HOWARD / 01/01/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JAMES WILLIAM VERNON / 01/01/2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIR JAMES WILLIAM VERNON / 01/01/2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DOMINIC JONATHAN EDWARD WHITELOCKE WINTER |
| 29/05/1329 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 24/07/1224 July 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/04/1029 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | 30/04/09 STATEMENT OF CAPITAL GBP 450000 |
| 25/01/1025 January 2010 | 15/04/09 STATEMENT OF CAPITAL GBP 100 |
| 18/05/0918 May 2009 | GBP NC 1000/750998 30/03/09 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 30/03/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GALLERY 4 THE LLOYDS BUILDING 12 LEADENHALL STREET LONDON EC3V 1LP |
| 15/04/0815 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/06/0717 June 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 17 TOKEN HOUSE YARD LONDON EC2R 7AT |
| 13/06/0613 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED GENESIS LEASING LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | COMPANY NAME CHANGED WYLDE LIMITED CERTIFICATE ISSUED ON 25/04/00 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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