LOTHBURY FINANCE LIMITED
Overview
| Company Name | LOTHBURY FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05871927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOTHBURY FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOTHBURY FINANCE LIMITED located?
| Registered Office Address | 4 Aztec Row Berners Road N1 0PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOTHBURY FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LOTHBURY FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on Aug 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy Simon Jeynes as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Zoe Lucinda Hudson as a secretary on Mar 12, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Thomas Brilliant as a secretary on Mar 12, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for William Thomas Brilliant on Dec 06, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LOTHBURY FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Zoe Lucinda | Secretary | Princelet Street E1 5LP London 61 United Kingdom | 196157700001 | |||||||
| HAMILTON, Caroline Jane | Director | 61 Princelet Street E1 5LP London | England | British | 63205750001 | |||||
| BRILLIANT, William Thomas | Secretary | Leverton Street NW5 2PE London 41b United Kingdom | British | 146686940001 | ||||||
| HUDSON, Zoe Lucinda | Secretary | 61 Princelet Street E1 5LP London | British | 63205790001 | ||||||
| C & P SECRETARIES LIMITED | Secretary | 4 Aztec Row Berners Road N1 0PW London | 93274110001 | |||||||
| JEYNES, Timothy Simon | Director | The Coach House Burton Barns Burton End CM24 8UE Stanstead Mountfitchet Essex | United Kingdom | British | 112934790002 | |||||
| C & P REGISTRARS LIMITED | Director | 4 Aztec Row Berners Road N1 0PW London | 93274100001 |
What are the latest statements on persons with significant control for LOTHBURY FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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