Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Lothbury Group Limited
- Incorporated
- 11 April 2000 (26 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- David Alan Howard
- Accounts type
- Group
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
Also at Tennants Consolidated Limited · more companies
British
Born June 1959 (67)
Director · Appointed 26 March 2024
British
Born December 1984 (41)
Corporate Secretary · Appointed 21 November 2022
British
Born August 1957 (69)
Director · Appointed 1 January 2013
British,Irish
Born August 1964 (62)
Officer history (11 former)
4 January 2025
1 October 2024
26 March 2024
21 November 2022
20 November 2022
Resigned Whitelocke-Winter, Dominic Jonathan Edward as Secretary
21 October 2021
31 March 2021
29 September 2020
Appointed Whitelocke-Winter, Dominic Jonathan Edward as Secretary
1 April 2020
1 January 2013
15 May 2007
20 March 2007
Resigned Sanders, Keith Michael as Director
1 November 2005
1 November 2005
1 November 2005
Appointed Sanders, Keith Michael as Director
26 April 2004
19 August 2003
24 May 2001
24 May 2001
24 May 2001
13 April 2000
13 April 2000
13 April 2000
13 April 2000
13 April 2000
11 April 2000
11 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1953 (73)
Holdings 2
Companies where Lothbury Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 January 2025
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £970,012 |
| Debtors | £2 |
| Creditors (< 1 year) | £248,014 |
| Net Current Assets | (£248,012) |
| Shareholder Funds | £722,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Notification of a person with significant control | |||
| 23 July 2026 | Cessation of a person with significant control | |||
| 28 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 3 February 2026 | Group of companies' accounts | 31 December 2024 |
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