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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

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

    • Overview

    Company NameLOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07116510
    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 INVESTMENT MANAGEMENT GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED located?

    Registered Office Address
    1 Angel Lane
    EC4R 3AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHBURY INVESTMENT MANAGEMENT LIMITEDFeb 24, 2010Feb 24, 2010
    DE FACTO 1738 LIMITEDJan 05, 2010Jan 05, 2010

    What are the latest accounts for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Jun 30, 2026

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Cessation of Nomura Real Estate Holdings, Inc as a person with significant control on Jan 22, 2019

    		1 pagesPSC07

    Change of details for Lim Holdings Ltd as a person with significant control on Jan 22, 2019

    		2 pagesPSC05

    Notification of Lim Holdings Ltd as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Termination of appointment of Koki Miura as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Masaomi Katayama as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Fumiki Kondo on Sep 30, 2023

    		2 pagesCH01

    Appointment of Fumiki Kondo as a director on Sep 30, 2023

    		2 pagesAP01

    Termination of appointment of Daisuke Kimura as a director on Sep 30, 2023

    		1 pagesTM01

    Termination of appointment of Simon John Radford as a director on Sep 30, 2023

    		1 pagesTM01

    Appointment of Adam Patrick Smith as a director on Sep 30, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Fumiki Kondo as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Daisuke Kimura as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Appointment of Koki Miura as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Norio Ambe as a director on Mar 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KATAYAMA, Masaomi
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese321647770001
    KONDO, Fumiki
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese253174290002
    NUNNELEY, Luke James Charles
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		EnglandBritish48881190002
    SMITH, Adam Patrick
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		United KingdomBritish113108940007
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    AMBE, Norio
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese180168560001
    BOND, Joanna
    Bishopsgate
    EC2M 3TQ London
    155
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    		EnglandBritish149565340001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    England
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    England
    		United KingdomBritish31216810001
    HARMAN, Robert Lawrence
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		EnglandBritish130249110001
    KIMURA, Daisuke
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese253174730001
    KONDO, Fumiki
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese253174290001
    MIURA, Koki
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		JapanJapanese284880020001
    PARKES, Derek
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		United KingdomBritish7409190001
    RADFORD, Simon John
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Director
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		United KingdomBritish41158580005
    SMITH, Stephen Albert
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		EnglandBritish15758840002
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nomura Real Estate Holdings, Inc
    1-26-2 Nishi-Shinjuku
    Shinjuku Ku
    163-0566 Tokyo
    Shinjuku Nomura Building
    Japan
    		Nov 30, 2018
    1-26-2 Nishi-Shinjuku
    Shinjuku Ku
    163-0566 Tokyo
    Shinjuku Nomura Building
    Japan
    		Yes
    Legal FormCorporate
    Country RegisteredJapan
    Legal AuthorityCompanies Act, Japan
    Place RegisteredTokyo Stock Exchange
    Registration Number0111-01-037398
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		Nov 30, 2018
    Angel Lane
    EC4R 3AB London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11424702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simon John Radford
    Bishopsgate
    EC2M 3TQ London
    155
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    EC2M 3TQ London
    155
    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 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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