LOTHBURY INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
LOTHBURY INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04185370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
22/03/2001
(23 years and 9 months old)
WEBSITE
www.lothburyim.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2009
02/06/2010
KBC ASSET MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC4R 3AB
Telephone: 02035514900
TPS: No
1 Angel Lane
LONDON
EC4R 3AB
155 Bishopsgate
London
EC2M 3TQ
Telephone: 35514900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
Credit Risk Overview
Want to learn more about LOTHBURY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOTHBURY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHBURY INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/09/2023 - Present (1 years and 3 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA REAL ESTATE HOLDINGS INC | N/A | N/A |
| LIM HOLDINGS LTD | Active - Accounts Filed | View Report |
| LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CRIF GP LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY FUND MANAGERS LIMITED | N/A | N/A |
| LOTHBURY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BROADLAND LP GP LIMITED | Non-Trading | View Report |
| BROADLAND NOMINEES LIMITED | Non-Trading | View Report |
| CLARENDON LP GP LIMITED | Active - Accounts Filed | View Report |
| PROPERTY PAYROLL SERVICES LIMITED | Active - Accounts Filed | View Report |
| LOTHBURY PROPERTY TRUST COMPANY LIMITED | Non-Trading | View Report |
| BROADLAND PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENSMAN NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
| 04/10/2023 | New Board Member Fumiki Kondo (925317429) Appointed |
| 04/10/2023 | Simon John Radford (904115858) has left the board |
| 04/10/2023 | Joanna Bond (914956534) has left the board |
| 04/10/2023 | Daisuke Kimura (925317473) has left the board |
| 04/10/2023 | New Board Member Adam Patrick Smith (931421077) Appointed |
| 04/10/2023 | New Board Member Elena Vasilievna Melnik (929482131) Appointed |
| 14/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Koichiro Nakamura (929453942) Appointed |
| 08/04/2022 | Fumiki Kondo (925317429) has left the board |
| 15/05/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 30/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | Michael Derek Craig Toft (905060609) has left the board |
| 07/12/2018 | Adam Smith (911310894) has left the board |
| 07/12/2018 | New Board Member Daisuke Kimura (925317473) Appointed |
| 07/12/2018 | New Board Member Fumiki Kondo (925317429) Appointed |
| 07/12/2018 | New Board Member Luke James Charles Nunneley (904888119) Appointed |
| 27/04/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 18/03/2016 | Rodney Howard Norman Birch (905158719) has left the board |
| 18/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
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