Lothbury Business Systems Limited

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dissolved
Micro

Lothbury Business Systems Limited

02990456•Private Limited With Share Capital

The Lightbox Willoughby Road, Bracknell, RG128FB

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Incorporated

15/11/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

73110

Risk

—

Company Overview

Registration, classification & business activity

Lothbury Business Systems Limited (02990456) is a private limited with share capital incorporated on 15/11/1994 (31 years old) and registered in bracknell, RG128FB. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 15/11/1994
RG128FB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

1

PSCs

Board of Directors

3
J
john michael avery
director
D
darryl john friend
director
M
michael john avery
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:15-03-2016
Resolution
Category:Resolution
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:08-12-2006
Legacy
Category:Capital
Date:25-01-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:13-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Resolution
Category:Resolution
Date:03-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Officers
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:28-11-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:25-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Address
Date:28-07-1999
Legacy
Category:Mortgage
Date:04-06-1999
Legacy
Category:Annual Return
Date:21-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1999
Legacy
Category:Annual Return
Date:26-10-1998
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1998
Gazette Notice Compulsary
Category:Gazette
Date:28-07-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date23/12/2024
Latest Accounts30/06/2024

Trading Addresses

The Lightbox Willoughby Road, Bracknell, RG128FBRegistered
Unit 5, The Courtyard Eastern Road, Bracknell, Berkshire, RG122XB

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Contact

The Lightbox Willoughby Road, Bracknell, RG128FB