LOTHBURY FINANCIAL SERVICES LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
LOTHBURY FINANCIAL SERVICES LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
LOTHBURY FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 23/06/2009 and has the registered number: 06942180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LOTHBURY FINANCIAL SERVICES LIMITED was incorporated 15 years ago on 23/06/2009 and has the registered number: 06942180. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LOTHBURY FINANCIAL SERVICES LIMITED - CATERHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
34 CROYDON ROAD
CATERHAM
CR3 6QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PADLEY | Aug 1953 | British | Director | 2011-09-08 | CURRENT |
| CHAMP SECRETARIES LTD | Corporate Secretary | 2009-06-23 UNTIL 2023-06-08 | RESIGNED | ||
| PETER PHILIP WOOD | Jun 1949 | British | Director | 2009-06-23 UNTIL 2010-10-25 | RESIGNED |
| MR JOHN GARY FORSYTH MIDDLETON | Dec 1967 | British | Director | 2011-09-08 UNTIL 2015-04-30 | RESIGNED |
| SIMON RICHARD HARRY ASTLEY | Feb 1952 | British | Director | 2010-03-04 UNTIL 2012-07-27 | RESIGNED |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2009-06-23 UNTIL 2009-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alec Louw Theunissen | 2023-05-31 | 4/1966 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Michael Padley | 2016-04-06 | 8/1953 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |