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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 07116510
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Managing Directors
- NUNNELEY, Luke James Charles
- KATAYAMA, Masaomi
- SMITH, Adam Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-05
- Age Of Company 2010-01-05 14 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- LIM HOLDINGS LTD (53.45%) United Kingdom, London, EC4R 3AB, 1 Angel Lane
- NOMURA REAL ESTATE HOLDINGS, INC. (-%) Japan, 新宿区, 西新宿1丁目26番2号
- Beneficial Owners
- Nomura Real Estate Holdings, Inc
- -
Jurisdiction Particularities
- Company Name (english)
- Lothbury Investment Management Group Limited
- Additional Status Details
- Active
- Previous Names
- LOTHBURY INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Company Description
- LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07116510. Its current trading status is "live". It was registered 2010-01-05. It was previously called LOTHBURY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Angel Lane .
Get LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothbury Investment Management Group Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 2010-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-11-07) - CH01
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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accounts-with-accounts-type-small (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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change-person-director-company-with-change-date (2021-04-01) - CH01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-14) - PSC05
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-16) - AA
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change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02
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confirmation-statement-with-updates (2019-01-23) - CS01
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resolution (2019-01-02) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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change-to-a-person-with-significant-control (2018-01-11) - PSC04
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confirmation-statement-with-updates (2018-01-12) - CS01
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accounts-with-accounts-type-group (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-06) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-group (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-06-25) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-group (2013-07-03) - AA
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change-person-director-company-with-change-date (2013-08-05) - CH01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-31) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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accounts-with-accounts-type-group (2012-06-13) - AA
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capital-return-purchase-own-shares (2012-06-18) - SH03
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capital-cancellation-shares (2012-06-18) - SH06
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change-sail-address-company (2012-01-31) - AD02
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resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-17) - AA
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capital-cancellation-shares (2011-08-25) - SH06
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resolution (2011-08-25) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-25) - SH03
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resolution (2011-07-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-26) - SH01
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change-account-reference-date-company-current-shortened (2010-03-09) - AA01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-secretary-company-with-name (2010-03-09) - TM02
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termination-director-company-with-name (2010-03-09) - TM01
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capital-name-of-class-of-shares (2010-03-26) - SH08
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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resolution (2010-03-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-02) - CERTNM
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change-of-name-notice (2010-02-24) - CONNOT
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resolution (2010-06-03) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
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capital-name-of-class-of-shares (2010-06-03) - SH08
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appoint-person-director-company-with-name (2010-06-10) - AP01
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incorporation-company (2010-01-05) - NEWINC
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change-of-name-notice (2010-06-02) - CONNOT
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certificate-change-of-name-company (2010-02-24) - CERTNM