LOTHBURY LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-04-30

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11/11/2211 November 2022 Confirmation statement made on 2022-11-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-04-30

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19/11/2119 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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11/11/2011 November 2020 CESSATION OF THE LAWNERS LIMITED AS A PSC

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11/11/2011 November 2020 CESSATION OF IAN RICHARD GRAY AS A PSC

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRAY

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOROTHY BRIDGET GRAY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 30/04/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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10/10/1910 October 2019 CESSATION OF IAN RICHARD GRAY AS A PSC

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10/10/1910 October 2019 CESSATION OF DOROTHY BRIDGET GRAY AS A PSC

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LAWNERS LIMITED

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GRAY

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029903950001

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/11/1426 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/11/1320 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/11/1226 November 2012 15/11/12 NO CHANGES

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/11/1117 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/11/1017 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GRAY / 03/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BRIDGET GRAY / 03/12/2009

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23/12/0923 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/11/0819 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/12/077 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/12/067 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/12/059 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 DIRECTOR RESIGNED

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12/01/0512 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 VARYING SHARE RIGHTS AND NAMES

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/12/0316 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/12/0230 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/12/0114 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: INNER LODGE SOUTH TODDINGTON GLOUCESTER GL54 5DN

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18/09/0018 September 2000 DIRECTOR RESIGNED

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 DIRECTOR'S PARTICULARS CHANGED

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/01/005 January 2000 £ NC 1000/200000 04/05/99

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05/01/005 January 2000 NC INC ALREADY ADJUSTED 04/05/99

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05/01/005 January 2000 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/11/9727 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/11/9629 November 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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30/01/9630 January 1996 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/02/9514 February 1995 REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 4 HARROWICK LANE EARLS BARTON NORTHAMPTON NN6 0HD

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14/02/9514 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: SUITE 10269 72 NEW BOND STREET LONDON W1Y 9DD

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09/12/949 December 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/12/949 December 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9415 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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