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 - LONDON

This company is listed in the following categories:
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

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