Lothbury Financial Services Limited

Active06942180 Private limited company
Incorporated
23 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alec Louw Theunissen
Michael Padley
Accounts type
Total exemption full
Address
34 Croydon Road
Caterham
CR3 6QB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2011
British
Born August 1953 (73)
Officer history (5 former)
8 June 2023
Resigned Champ Secretaries Ltd as Corporate Secretary
30 April 2015
Resigned Middleton, John Gary Forsyth as Director
27 July 2012
Resigned Astley, Simon Richard Harry as Director
8 September 2011
Appointed Padley, Michael as Director
8 September 2011
Appointed Middleton, John Gary Forsyth as Director
25 October 2010
Resigned Wood, Peter Philip as Director
4 March 2010
Appointed Astley, Simon Richard Harry as Director
23 June 2009
Appointed Adams, Laurence Douglas as Director
23 June 2009
Resigned Adams, Laurence Douglas as Director
23 June 2009
Appointed Wood, Peter Philip as Director
23 June 2009
Appointed Champ Secretaries Ltd as Corporate Secretary

Ownership 2 active

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

Alec Louw Theunissen
Individual · Notified 31 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£70,688)
Cash
£1,099
Employees
1
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£82,813) (£65,803) (£62,100) (£84,587) (£90,239) (£93,105) (£70,688)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£138£184£245£327
Current Assets£51,409£26,016£8,240£3,493£16,377£34,898£21,389
Debtors£50,310£20,278£5,704£1,395£4,576£34,651£21,180
Cash£1,099£5,738£2,536£2,098£11,801£247£209
Creditors (< 1 year)£147,389£119,121£98,479£88,011£78,454£100,739£104,322
Net Current Assets(£95,980)(£93,105)(£90,239)(£84,518)(£62,077)(£65,841)(£82,933)
Net Assets(£70,688)(£93,105)(£90,239)(£84,587)(£62,100)(£65,803)(£82,813)
Shareholder Funds(£70,688)(£93,105)(£90,239)(£84,587)(£62,100)(£65,803)(£82,813)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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