LOTHO PROPERTIES LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Accounts for a dormant company made up to 2024-07-31

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20/12/2420 December 2024 Appointment of Mr Christopher Wrighton as a secretary on 2024-12-19

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20/12/2420 December 2024 Director's details changed for Mrs Andrea Kathryn Leech on 2024-12-19

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20/12/2420 December 2024 Appointment of Mrs Susan Tuckley as a director on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Businessoffice Limited as a secretary on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Charles Vessey Edis as a director on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Businessoffice Limited as a director on 2024-12-19

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20/12/2420 December 2024 Registered office address changed from The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ United Kingdom to 3 Barnfield Urmston Manchester M41 9EW on 2024-12-20

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20/12/2420 December 2024 Appointment of Mrs Esther Wrighton as a director on 2024-12-19

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20/12/2420 December 2024 Appointment of Mrs Andrea Kathryn Leech as a director on 2024-12-19

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-04 with no updates

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23/04/2423 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/10/2128 October 2021 Registered office address changed from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ on 2021-10-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-04 with no updates

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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28/04/2128 April 2021 APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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28/04/2128 April 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH

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28/04/2128 April 2021 CORPORATE SECRETARY APPOINTED BUSINESS OFFICE LIMITED

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28/04/2128 April 2021 CORPORATE DIRECTOR APPOINTED BUSINESS OFFICE LIMITED

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28/04/2128 April 2021 DIRECTOR APPOINTED MR CHARLES VESSEY EDIS

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28/04/2128 April 2021 REGISTERED OFFICE CHANGED ON 28/04/2021 FROM MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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11/03/2011 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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29/05/1929 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND

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29/05/1929 May 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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29/05/1929 May 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/03/1929 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018

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29/03/1929 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 04/05/2018

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29/03/1929 March 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 04/05/2018

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 26/10/2018

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15/10/1815 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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03/07/183 July 2018 DIRECTOR APPOINTED MR DAVID WARREN HANNAH

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BATES

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14/04/1814 April 2018 APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED

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12/04/1812 April 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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12/04/1812 April 2018 CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA DAY

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31/08/1731 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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02/03/172 March 2017 CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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11/08/1611 August 2016 DIRECTOR APPOINTED MISS JULIA RACHEL DAY

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED

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11/08/1611 August 2016 APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 31/07/15 NO MEMBER LIST

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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13/08/1413 August 2014 31/07/14 NO MEMBER LIST

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16/10/1316 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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05/08/135 August 2013 31/07/13 NO MEMBER LIST

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04/08/134 August 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH

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04/08/134 August 2013 DIRECTOR APPOINTED MR DAVID LESLIE BATES

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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05/09/125 September 2012 31/07/12 NO MEMBER LIST

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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03/09/113 September 2011 31/07/11 NO MEMBER LIST

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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25/08/1025 August 2010 31/07/10 NO MEMBER LIST

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010

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25/08/1025 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010

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25/08/1025 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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06/08/096 August 2009 ANNUAL RETURN MADE UP TO 31/07/09

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05/08/095 August 2009 REGISTERED OFFICE CHANGED ON 05/08/2009 FROM P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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07/11/087 November 2008 DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED

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07/10/087 October 2008 ADOPT MEM AND ARTS 22/09/2008

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29/08/0829 August 2008 ANNUAL RETURN MADE UP TO 31/07/08

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26/08/0826 August 2008 S386 DISP APP AUDS 14/09/2003

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/09/0714 September 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07

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29/08/0729 August 2007 LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007 ANNUAL RETURN MADE UP TO 31/07/07

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 AND 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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07/01/077 January 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 SECRETARY RESIGNED

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07/01/077 January 2007 NEW SECRETARY APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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19/09/0619 September 2006 LOCATION OF REGISTER OF MEMBERS

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19/09/0619 September 2006 ANNUAL RETURN MADE UP TO 14/09/06

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/10/0528 October 2005 ANNUAL RETURN MADE UP TO 14/09/05

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12/09/0512 September 2005 LOCATION OF REGISTER OF MEMBERS

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09/09/059 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 SECRETARY RESIGNED

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW SECRETARY APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 SECRETARY RESIGNED

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01/07/051 July 2005 DIRECTOR RESIGNED

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01/07/051 July 2005 REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP

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01/07/051 July 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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24/09/0424 September 2004 DIRECTOR RESIGNED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR

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24/09/0424 September 2004 DIRECTOR RESIGNED

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13/09/0413 September 2004 ANNUAL RETURN MADE UP TO 14/09/04

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02/04/042 April 2004 DIRECTOR'S PARTICULARS CHANGED

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14/09/0314 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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