LOTHBURY PROPERTY TRUST COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOTHBURY PROPERTY TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOTHBURY PROPERTY TRUST COMPANY LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOTHBURY PROPERTY TRUST COMPANY LIMITED was incorporated 29 years ago on 24/02/1995 and has the registered number: 03026290. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LOTHBURY PROPERTY TRUST COMPANY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SMITH | May 1973 | British | Director | 2023-06-27 | CURRENT |
DEREK WILLIAM LIVINGSTONE | Jan 1973 | United Kingdom | Secretary | 2016-03-18 | CURRENT |
ELENA VASILIEVNA MELNIK | Jan 1968 | British | Director | 2023-10-05 | CURRENT |
RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-07-27 UNTIL 2016-03-18 | RESIGNED | ||
DENIS MARSDEN CHILD | Nov 1926 | British | Director | 1996-03-13 UNTIL 1999-12-31 | RESIGNED |
SALLY ELIZABETH LEWIS | May 1946 | British | Secretary | 1996-02-27 UNTIL 1997-10-23 | RESIGNED |
CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-23 UNTIL 2001-03-30 | RESIGNED |
RUTH NICHOLSON | British | Secretary | 1999-06-22 UNTIL 2000-06-09 | RESIGNED | |
MISS CHRISTINE ANNE RUSSELL | Secretary | 2011-09-26 UNTIL 2012-07-27 | RESIGNED | ||
JANE THORNTON | Apr 1966 | Secretary | 1997-10-23 UNTIL 1999-06-22 | RESIGNED | |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-04-20 UNTIL 2005-11-18 | RESIGNED |
MR DEREK JOHN LEWIS | Dec 1964 | British | Secretary | 2007-11-02 UNTIL 2008-06-30 | RESIGNED |
LINDSEY HELEN CAMERON | Other | Secretary | 2008-08-01 UNTIL 2011-09-26 | RESIGNED | |
LORRAINE MAY BLAIR | Secretary | 2005-11-18 UNTIL 2007-11-01 | RESIGNED | ||
ROWAN DANIEL JUSTIN ADAMS | Sep 1967 | British | Secretary | 2000-06-09 UNTIL 2000-12-22 | RESIGNED |
JOHN ALBERT LEA | Jan 1951 | Secretary | 2001-03-30 UNTIL 2004-04-20 | RESIGNED | |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1995-02-24 UNTIL 1996-02-27 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 1995-02-24 UNTIL 1996-02-27 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1995-02-24 UNTIL 1996-02-27 | RESIGNED | ||
MR EDWARD JOHN FRANKLIN | Nov 1924 | British | Director | 1996-03-13 UNTIL 1999-12-31 | RESIGNED |
JOHN LAWRENCE FENDER | Mar 1943 | British | Director | 1996-02-27 UNTIL 1997-03-26 | RESIGNED |
FRANCIS JOSEPH CLOSE | May 1946 | Irish | Director | 1996-09-04 UNTIL 2023-06-29 | RESIGNED |
MR PETER GALE | Feb 1956 | British | Director | 1999-04-28 UNTIL 2022-03-31 | RESIGNED |
MARTIN RICHARD HARRIS | Aug 1922 | British | Director | 1996-03-13 UNTIL 1999-12-31 | RESIGNED |
MR ANTHONY CHARLES HUMPHRIES | Jun 1925 | British | Director | 1996-03-13 UNTIL 1999-12-31 | RESIGNED |
SIMON JOHN RADFORD | Aug 1958 | British | Director | 1996-02-27 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lothbury Investment Management Group Limited | 2016-04-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |