Lothbury Investment Management Limited
Company Profile
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SmallLothbury Investment Management Limited
04185370•Private Limited With Share Capital
1 Angel Lane, London, EC4R3AB
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Incorporated
22/03/2001
Company Age
25 years
Directors
5
Employees
23
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Lothbury Investment Management Limited (04185370) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in london, EC4R3AB. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Lothbury investment management is a specialist boutique uk property fund manager.we manage unlisted property vehicles on behalf of institutional investors seeking indirect exposure to uk real estate. our winning method is innovative, but simple. we call it a core / active strategy. we use our core p...
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 22/03/2001
EC4R3AB
23 employees
Financial Overview
Total Assets
£9.55M
Liabilities
£1.68M
Net Assets
£7.87M
Turnover
£4.94M
Cash
£4.86M
Key Metrics
23
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
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:25-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
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:25-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
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
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 Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Move Registers To Sail Company
Category:Address
Date:25-04-2012
Change Sail Address Company
Category:Address
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
Termination Director Company With Name
Category:Officers
Date:03-08-2010
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Director Company With Name
Category:Officers
Date:12-05-2010
Termination Secretary Company With Name
Category:Officers
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Address
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Legacy
Category:Officers
Date:18-04-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
155 Bishopsgate, London, EC2M3TQ
1 Angel Lane, London, EC4R3ABRegistered
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