Lothbury Investment Management Group Limited
Company Profile
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MicroLothbury Investment Management Group Limited
07116510•Private Limited With Share Capital
1 Angel Lane, London, EC4R3AB
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Incorporated
05/01/2010
Company Age
16 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Lothbury Investment Management Group Limited (07116510) is a private limited with share capital incorporated on 05/01/2010 (16 years old) and registered in london, EC4R3AB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/01/2010
EC4R3AB
4 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£27.0K
Net Assets
£1.36M
Cash
£34.0K
Key Metrics
4
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Resolution
Category:Resolution
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Capital Cancellation Shares
Category:Capital
Date:18-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Move Registers To Sail Company
Category:Address
Date:31-01-2012
Change Sail Address Company
Category:Address
Date:31-01-2012
Capital Cancellation Shares
Category:Capital
Date:25-08-2011
Resolution
Category:Resolution
Date:25-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2011
Resolution
Category:Resolution
Date:13-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2010
Change Of Name Notice
Category:Change Of Name
Date:02-06-2010
Resolution
Category:Resolution
Date:26-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Secretary Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Lane, London, EC4R3ABRegistered
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