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LOTHBURY LIMITED

LOTHBURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOTHBURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02990395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOTHBURY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is LOTHBURY LIMITED located?

    Registered Office Address
    Droys Court
    Cirencester Road
    GL3 4TN Little Witcombe
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHBURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for LOTHBURY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for LOTHBURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    		5 pagesCS01

    Notification of Ian Gray as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Notification of Dorothy Bridget Gray as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Cessation of Ian Richard Gray as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Cessation of The Lawners Limited as a person with significant control on Dec 31, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    		5 pagesCS01

    Notification of The Lawners Limited as a person with significant control on Jan 28, 2019

    		2 pagesPSC02

    Notification of Ian Gray as a person with significant control on Jan 28, 2019

    		2 pagesPSC01

    Cessation of Dorothy Bridget Gray as a person with significant control on Jan 27, 2019

    		1 pagesPSC07

    Cessation of Ian Richard Gray as a person with significant control on Jan 27, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of LOTHBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Dorothy Bridget
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		Secretary
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		BritishAdministrator65320730002
    GRAY, Dorothy Bridget
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		Director
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		United KingdomBritishAdministrator65320730002
    GRAY, Ian Richard
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		Director
    11 Saint Davids Close
    Tuffley
    GL4 0PX Gloucester
    		United KingdomBritishManager63715060002
    MOSSMAN, Philip Dean
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		Secretary
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		New ZealandAccountant41319320005
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    BISHOP, Anthony
    4 Harrowick Lane
    Earls Barton
    NN6 0HD Northampton
    Northamptonshire
    		Director
    4 Harrowick Lane
    Earls Barton
    NN6 0HD Northampton
    Northamptonshire
    		BritishCompany Director4014570001
    BISHOP, Janet Wendy
    4 Harrowick Lane
    NN6 0HD Earls Barton
    Northamptonshire
    		Director
    4 Harrowick Lane
    NN6 0HD Earls Barton
    Northamptonshire
    		BritishCo Director86495620001
    FINN, Fiona Isobel
    15 Wisbeach Street
    Balmain New South Wales 2041
    Australia
    		Director
    15 Wisbeach Street
    Balmain New South Wales 2041
    Australia
    		BritishDirector42064210002
    MOSSMAN, Philip Dean
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		Director
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		New ZealandAccountant41319320005
    MOSSMAN, Rachael Elizabeth
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		Director
    26 Ryan Crescent
    Greenmeadows East
    Napier
    New Zealand
    		BritishCompany Director41319280005
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dorothy Bridget Gray
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		Jan 01, 2020
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Richard Gray
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		Jan 01, 2020
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian Richard Gray
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		Jan 28, 2019
    Tuffley
    GL4 0PX Gloucester
    11 St Davids Close
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    BS3 5PR Bristol
    12 Mansfield Street
    United Kingdom
    		Jan 28, 2019
    BS3 5PR Bristol
    12 Mansfield Street
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Gaap
    Place RegisteredCompanies House
    Registration Number11609081
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dorothy Bridget Gray
    Droys Court
    Cirencester Road
    GL3 4TN Little Witcombe
    Gloucestershire
    		Nov 15, 2016
    Droys Court
    Cirencester Road
    GL3 4TN Little Witcombe
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Richard Gray
    Droys Court
    Cirencester Road
    GL3 4TN Little Witcombe
    Gloucestershire
    		Nov 15, 2016
    Droys Court
    Cirencester Road
    GL3 4TN Little Witcombe
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0