LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
COMPANY NUMBER
07116510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/2010
(14 years and 11 months old)
WEBSITE
www.lothburyim.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2010
02/06/2010
LOTHBURY INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
EC4R 3AB
Telephone: 02035514900
TPS: No
1 Angel Lane
LONDON
EC4R 3AB
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/04/2024 | Koki Miura (928488002) has left the board |
| 12/04/2024 | New Board Member Masaomi Katayama (932164777) Appointed |
Credit Risk Overview
Want to learn more about LOTHBURY INVESTMENT MANAGEMENT GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOTHBURY INVESTMENT MANAGEMENT GROUP 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 (6years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 2 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 |
| 12/04/2024 | Koki Miura (928488002) has left the board |
| 12/04/2024 | New Board Member Masaomi Katayama (932164777) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Adam Patrick Smith (911310894) Appointed |
| 04/10/2023 | New Board Member Adam Patrick Smith (931421203) Appointed |
| 04/10/2023 | New Board Member Fumiki Kondo (925317429) Appointed |
| 04/10/2023 | Daisuke Kimura (925317473) has left the board |
| 04/10/2023 | Simon John Radford (904115858) has left the board |
| 06/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 08/04/2022 | Fumiki Kondo (925317429) has left the board |
| 08/04/2022 | New Board Member Daisuke Kimura (925317473) Appointed |
| 05/02/2022 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 13/01/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | Derek Parkes (900740919) has left the board |
| 07/12/2018 | Stephen Albert Smith (901575884) has left the board |
| 07/12/2018 | Joanna Bond (914956534) has left the board |
| 07/12/2018 | Robert Lawrence Harman (913024911) has left the board |
| 07/12/2018 | New Board Member Fumiki Kondo (925317429) Appointed |
| 07/12/2018 | New Board Member Norio Ambe (918016856) Appointed |
| 07/12/2018 | New Board Member Luke James Charles Nunneley (904888119) Appointed |
| 21/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
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