• UK
  • LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom

Company Information

Company registration number
07116510
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Angel Lane
London
EC4R 3AB
United Kingdom
1 Angel Lane, London, EC4R 3AB, United Kingdom UK

Management

Managing Directors
NUNNELEY, Luke James Charles
KATAYAMA, Masaomi
SMITH, Adam Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-01-05
Age Of Company
2010-01-05 14 years
SIC/NACE
70100

Ownership

Shareholders
LIM HOLDINGS LTD (53.45%) United Kingdom, London, EC4R 3AB, 1 Angel Lane
NOMURA REAL ESTATE HOLDINGS, INC. (-%) Japan, 新宿区, 西新宿1丁目26番2号
Beneficial Owners
Nomura Real Estate Holdings, Inc
-

Jurisdiction Particularities

Company Name (english)
Lothbury Investment Management Group Limited
Additional Status Details
Active
Previous Names
LOTHBURY INVESTMENT MANAGEMENT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-19
Last Date: 2024-01-05

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Company Description

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07116510. Its current trading status is "live". It was registered 2010-01-05. It was previously called LOTHBURY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Angel Lane .
More information

Get LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lothbury Investment Management Group Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom

2010-01-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-10) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-10) - AP01

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  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • change-person-director-company-with-change-date (2023-11-07) - CH01

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  • confirmation-statement-with-no-updates (2023-01-06) - CS01

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  • accounts-with-accounts-type-small (2023-06-30) - AA

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-full (2022-06-27) - AA

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  • termination-director-company-with-name-termination-date (2022-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-06) - AP01

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • accounts-with-accounts-type-full (2021-08-08) - AA

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  • change-to-a-person-with-significant-control (2020-01-14) - PSC05

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  • confirmation-statement-with-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-full (2020-08-25) - AA

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  • change-person-director-company-with-change-date (2020-11-13) - CH01

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  • accounts-with-accounts-type-group (2019-08-16) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02

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  • confirmation-statement-with-updates (2019-01-23) - CS01

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  • resolution (2019-01-02) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-01-11) - CH01

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  • change-to-a-person-with-significant-control (2018-01-11) - PSC04

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-group (2018-06-18) - AA

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  • appoint-person-director-company-with-name-date (2018-12-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-05) - TM01

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  • cessation-of-a-person-with-significant-control (2018-12-06) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-06) - PSC02

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  • accounts-with-accounts-type-group (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-01-09) - CS01

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  • accounts-with-accounts-type-group (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • accounts-with-accounts-type-group (2015-07-01) - AA

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  • change-person-director-company-with-change-date (2015-06-25) - CH01

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  • accounts-with-accounts-type-group (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • accounts-with-accounts-type-group (2013-07-03) - AA

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  • change-person-director-company-with-change-date (2013-08-05) - CH01

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  • move-registers-to-sail-company (2012-01-31) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-group (2012-06-13) - AA

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  • capital-return-purchase-own-shares (2012-06-18) - SH03

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  • capital-cancellation-shares (2012-06-18) - SH06

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  • change-sail-address-company (2012-01-31) - AD02

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  • resolution (2012-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-08-17) - AA

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  • capital-cancellation-shares (2011-08-25) - SH06

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  • resolution (2011-08-25) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2011-08-25) - SH03

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  • resolution (2011-07-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01

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  • capital-allotment-shares (2010-03-26) - SH01

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  • change-account-reference-date-company-current-shortened (2010-03-09) - AA01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • termination-secretary-company-with-name (2010-03-09) - TM02

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • capital-name-of-class-of-shares (2010-03-26) - SH08

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  • change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01

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  • resolution (2010-03-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2010-06-02) - CERTNM

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  • change-of-name-notice (2010-02-24) - CONNOT

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  • resolution (2010-06-03) - RESOLUTIONS

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  • capital-allotment-shares (2010-06-03) - SH01

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  • capital-name-of-class-of-shares (2010-06-03) - SH08

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • incorporation-company (2010-01-05) - NEWINC

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  • change-of-name-notice (2010-06-02) - CONNOT

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  • certificate-change-of-name-company (2010-02-24) - CERTNM

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