Lothbury Underwriting Limited

Dissolved 28 Jul 202605311477 Private limited company
Incorporated
13 December 2004
Industry
Non-life insurance (65120)
Directors at dissolution
Owners at dissolution
David Alan Howard
Accounts type
Micro entity
Region
Wales
Address
Gyrn Business Centre Gyrn Castle
Llanasa
Holywell
CH8 9BG

Filing status

Last accounts
31 December 2024
Last conf. stmt
18 November 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2004
British
Born July 1953 (73)
Officer history (6 former)
8 June 2021
Resigned Vernon, James William, Sir as Secretary
15 May 2007
Resigned Meech, Darryl Edward as Director
15 May 2007
Resigned Vernon, James William, Sir as Director
15 May 2007
Resigned Savill, Peter John as Director
2 November 2005
Resigned Rowley, Kim Protheroe as Director
11 May 2005
Appointed Vernon, James William, Sir as Director
1 February 2005
Appointed Rowley, Kim Protheroe as Director
1 February 2005
Appointed Savill, Peter John as Director
1 February 2005
Appointed Meech, Darryl Edward as Director
1 February 2005
Appointed Vernon, James William, Sir as Secretary
1 February 2005
Resigned Beauclair, Jonathan as Secretary
13 December 2004
Appointed Howard, David Alan as Director
13 December 2004
Appointed Beauclair, Jonathan as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Final Gazette dissolved via compulsory strike-off
12 May 2026First Gazette notice for compulsory strike-off
20 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates18 November 2024
27 August 2024Micro company accounts31 December 2023
Show all recent filings

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