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Home > England & Wales Companies > LOTHBURY INVESTMENT MANAGEMENT LIMITED
Company Information for

LOTHBURY INVESTMENT MANAGEMENT LIMITED

1 ANGEL LANE, LONDON, EC4R 3AB,
Company Registration Number
04185370
Private Limited Company
Active

Company Overview

About Lothbury Investment Management Ltd
LOTHBURY INVESTMENT MANAGEMENT LIMITED was founded on 2001-03-22 and has its registered office in London. The organisation's status is listed as "Active". Lothbury Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LOTHBURY INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
1 ANGEL LANE
LONDON
EC4R 3AB
Other companies in EC2M
 
Previous Names
KBC ASSET MANAGEMENT (UK) LIMITED02/06/2010
Filing Information
Company Number 04185370
Company ID Number 04185370
Date formed 2001-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB249556957  
Last Datalog update: 2024-11-05 08:49:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHBURY INVESTMENT MANAGEMENT LIMITED
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Companies with same name LOTHBURY INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as LOTHBURY INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED 1 Angel Lane London EC4R 3AB Active Company formed on the 2010-01-05

Company Officers of LOTHBURY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOANNA BOND
 Director 2010-06-01
SIMON JOHN RADFORD
 Director 2004-03-31
ADAM SMITH
 Director 2010-06-01
MICHAEL DEREK CRAIG TOFT
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY HOWARD NORMAN BIRCH
 Director 2010-06-01 2016-03-09
SIMON SWAINSTON CHAMBERS
 Company Secretary 2010-04-23 2012-04-18
HAMISH CAMERON GALBRAITH MARR
 Director 2008-02-25 2010-06-01
CHRISTIANE BERTHA EDGARD MULYDERMANS
 Director 2009-12-01 2010-06-01
DERVAL MURRAY
 Company Secretary 2003-03-28 2010-04-23
SEAN MICHAEL HAWKSHAW
 Director 2002-04-18 2010-04-23
GERARD SOLAN
 Director 2008-04-25 2010-04-23
FRANCIS JOSEPH CLOSE
 Director 2001-03-22 2009-12-22
EDWIN JEAN EDUARD DE BOECK
 Director 2004-07-31 2009-09-10
ERWIN SCHOETERS
 Director 2008-10-29 2009-03-01
UMBERTO ARTS
 Director 2004-06-02 2008-10-29
LIEVEN LODE JAN COPPEJANS
 Director 2006-06-30 2008-04-01
LIEVEN LODE JAN COPPEJANS
 Company Secretary 2006-05-30 2006-06-30
MARK PETER SOUTHERN
 Director 2004-03-31 2006-06-30
GAVIN RUTLEDGE CALDWELL
 Director 2001-03-22 2003-09-19
VINCENT HOLOHAN
 Company Secretary 2001-11-01 2003-03-28
NIGEL STUART WRIGHT
 Director 2001-03-22 2002-12-31
FRANCIS JOSEPH CLOSE
 Company Secretary 2001-03-22 2001-11-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-22 2001-03-22
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-22 2001-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BOND MALTMAN'S GREEN SCHOOL TRUST LIMITED Director 2012-12-07 CURRENT 1967-02-03 Active
JOANNA BOND LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
JOANNA BOND PROPERTY PAYROLL SERVICES LIMITED Director 2008-06-09 CURRENT 2007-05-16 Active
JOANNA BOND DOLPHIN INDUSTRIAL ESTATE LIMITED Director 2006-05-08 CURRENT 2005-01-26 Dissolved 2013-10-04
SIMON JOHN RADFORD CRIF GP LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
SIMON JOHN RADFORD LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Director 2010-02-23 CURRENT 2010-01-05 Active
SIMON JOHN RADFORD BURRELLS WHARF FREEHOLDS LIMITED Director 2009-03-01 CURRENT 1993-10-29 Active
SIMON JOHN RADFORD PROPERTY PAYROLL SERVICES LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
SIMON JOHN RADFORD BROADLAND NOMINEES LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD BROADLAND LP GP LIMITED Director 2002-12-06 CURRENT 2002-10-11 Active
SIMON JOHN RADFORD CLARENDON NOMINEES LIMITED Director 2000-03-16 CURRENT 1999-06-28 Active
SIMON JOHN RADFORD CLARENDON LP GP LIMITED Director 2000-03-16 CURRENT 2000-01-11 Active
SIMON JOHN RADFORD PENSMAN NOMINEES LIMITED Director 1997-03-14 CURRENT 1955-12-10 Active
SIMON JOHN RADFORD LOTHBURY PROPERTY TRUST COMPANY LIMITED Director 1996-02-27 CURRENT 1995-02-24 Active
ADAM SMITH PROPERTY PAYROLL SERVICES LIMITED Director 2014-09-23 CURRENT 2007-05-16 Active
ADAM SMITH BROADLAND PARK MANAGEMENT COMPANY LIMITED Director 2011-03-06 CURRENT 1997-08-12 Active
ADAM SMITH DOLPHIN INDUSTRIAL ESTATE LIMITED Director 2006-05-08 CURRENT 2005-01-26 Dissolved 2013-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-10-02DIRECTOR APPOINTED FUMIKI KONDO
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAISUKE KIMURA
2023-10-02DIRECTOR APPOINTED ADAM PATRICK SMITH
2023-10-02APPOINTMENT TERMINATED, DIRECTOR JOANNA BOND
2023-10-02APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN RADFORD
2023-10-02DIRECTOR APPOINTED ELENA VASILIEVNA MELNIK
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-07AP01DIRECTOR APPOINTED KOICHIRO NAKAMURA
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FUMIKI KONDO
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KOKI MIURA
2021-07-02AP01DIRECTOR APPOINTED KOKI MIURA
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 155 Bishopsgate London EC2M 3TQ
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Simon John Radford on 2021-03-19
2020-11-13CH01Director's details changed for Simon John Radford on 2020-10-09
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03PSC05Change of details for Nomura Real Estate Holdings, Inc as a person with significant control on 2018-11-30
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-01-02RES01ADOPT ARTICLES 02/01/19
2018-12-06PSC02Notification of Nomura Real Estate Holdings, Inc as a person with significant control on 2018-11-30
2018-12-06PSC07CESSATION OF LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEREK CRAIG TOFT
2018-12-05AP01DIRECTOR APPOINTED DAISUKE KIMURA
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 12000
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-01-11CH01Director's details changed for Simon John Radford on 2018-01-04
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 12000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-29AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY HOWARD NORMAN BIRCH
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 12000
2015-05-01AR0122/03/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-03AR0122/03/14 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Mr Michael Derek Craig Toft on 2013-12-09
2013-08-05CH01Director's details changed for Simon John Radford on 2013-07-23
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-12AR0122/03/13 FULL LIST
2012-04-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON CHAMBERS
2012-04-25AD02SAIL ADDRESS CREATED
2012-04-25AR0122/03/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM C/O FAO: MR S CHAMBERS FIRST FLOOR, 111, OLD BROAD STREET LONDON EC2N 1BR UNITED KINGDOM
2011-03-23AR0122/03/11 FULL LIST
2010-08-04AP01DIRECTOR APPOINTED MS JOANNA BOND
2010-08-04AP01DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT
2010-08-03AP01DIRECTOR APPOINTED MR ADAM SMITH
2010-08-03AP01DIRECTOR APPOINTED MR RODNEY HOWARD NORMAN BIRCH
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE MULYDERMANS
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MARR
2010-06-02RES15CHANGE OF NAME 01/06/2010
2010-06-02CERTNMCOMPANY NAME CHANGED KBC ASSET MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 02/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AP03SECRETARY APPOINTED MR SIMON SWAINSTON CHAMBERS
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY DERVAL MURRAY
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SOLAN
2010-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HAWKSHAW
2010-05-12TM02APPOINTMENT TERMINATED, SECRETARY DERVAL MURRAY
2010-03-23AR0122/03/10 FULL LIST
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 4TH FLOOR (FAO S CHAMBERS) 111 OLD BROAD STREET LONDON EC2N 1PH
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD SOLAN / 22/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL HAWKSHAW / 22/03/2010
2010-01-18AP01DIRECTOR APPOINTED CHRISTIANE BERTHA EDGARD MULYDERMANS
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CLOSE
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN DE BOECK
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-22288aDIRECTOR APPOINTED MR HAMISH CAMERON GALBRAITH MARR
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ERWIN SCHOETERS
2008-11-17288aDIRECTOR APPOINTED MR ERWIN SCHOETERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR UMBERTO ARTS
2008-05-29288aDIRECTOR APPOINTED GERARD SOLAN
2008-05-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-21363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-18353LOCATION OF REGISTER OF MEMBERS
2008-04-18190LOCATION OF DEBENTURE REGISTER
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 4TH FLOOR (FAO M HANKINSON) 111 OLD BROAD STREET LONDON EC2N 1PH
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE BOECK / 18/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD / 08/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN HAWKSHAW / 18/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / EDWIN DE BOECK / 18/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN HAWKSHAW / 18/04/2008
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RADFORD / 18/04/2008
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR LIEVEN COPPEJANS
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-14288aNEW DIRECTOR APPOINTED
2006-07-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to LOTHBURY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOTHBURY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOTHBURY INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of LOTHBURY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOTHBURY INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of LOTHBURY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOTHBURY INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as LOTHBURY INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOTHBURY INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHBURY INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOTHBURY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 3AB