LOTHBURY CONSULTANTS LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
LOTHBURY CONSULTANTS LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Active.
LOTHBURY CONSULTANTS LIMITED was incorporated 14 years ago on 16/06/2010 and has the registered number: 07286455. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOTHBURY CONSULTANTS LIMITED was incorporated 14 years ago on 16/06/2010 and has the registered number: 07286455. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOTHBURY CONSULTANTS LIMITED - CATERHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 | 2010-11-19 | CURRENT |
| MR HUGO OOSTHUIZEN | Aug 1971 | South African | Director | 2023-02-01 | CURRENT |
| PETER PHILIP WOOD | Jun 1949 | British | Director | 2010-06-16 UNTIL 2020-10-22 | RESIGNED |
| MR LAURENCE DOUGLAS ADAMS | Dec 1965 | British | Director | 2010-06-16 UNTIL 2010-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rudo Van Niekerk | 2023-05-31 | 3/1978 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Hugo Oosthuizen | 2023-05-31 | 8/1971 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Philip Wood | 2016-04-06 - 2020-10-22 | 6/1949 | Caterham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lothbury Consultants Ltd - Filleted accounts | 2023-11-16 | 30-06-2023 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2023-02-08 | 30-06-2022 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2022-01-08 | 30-06-2021 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2020-09-26 | 30-06-2020 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2020-09-26 | 30-06-2019 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2019-03-16 | 30-06-2018 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Filleted accounts | 2018-02-14 | 30-06-2017 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Abbreviated accounts | 2017-03-30 | 30-06-2016 | £2 Cash £2 equity |
| Lothbury Consultants Ltd - Accounts | 2016-01-12 | 30-06-2015 | £2 Cash |
| Lothbury Consultants Ltd - Accounts | 2015-01-22 | 30-06-2014 | £2 Cash |