Lothay Limited in LONDON

Lothay Limited LONDON

Founded in 1995, Lothay, classified under reg no. 03042345 is an active company. Currently registered at 49 Fellows Road NW3 3DX, London the company has been in the business for twenty nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Leon R. and Miriam E.. In addition 2 active secretaries, Leon R. and Miriam E. were appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Jack E. who worked with the the firm until 29 March 2005.

Lothay Limited Address / Contact

Office Address	49 Fellows Road
Town	London
Post code	NW3 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03042345
Date of Incorporation	Wed, 5th Apr 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Leon R.

Position: Director

Appointed: 31 January 2015

Leon R.

Position: Secretary

Appointed: 29 March 2005

Miriam E.

Position: Secretary

Appointed: 30 July 1998

Miriam E.

Position: Director

Appointed: 03 July 1995

Stewart L.

Position: Director

Appointed: 22 November 2016

Resigned: 02 March 2017

Jack E.

Position: Director

Appointed: 30 July 1998

Resigned: 29 March 2005

Jack E.

Position: Secretary

Appointed: 03 July 1995

Resigned: 29 March 2005

Rachel O.

Position: Nominee Director

Appointed: 05 April 1995

Resigned: 03 July 1995

Bernard O.

Position: Nominee Secretary

Appointed: 05 April 1995

Resigned: 03 July 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Miriam E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Miriam E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	721 824	722 714

Balance Sheet
Cash Bank On Hand		475 017	474 199	477 652	484 813	485 040	479 408	472 010	451 424
Current Assets	474 880	475 187	475 152	477 652		485 040	479 942	472 010	451 852
Debtors	500	170	953				534		428
Net Assets Liabilities		722 714	893 721	896 968	893 154	888 214	883 445	874 170	858 922
Other Debtors									428
Cash Bank In Hand	474 380	475 017
Net Assets Liabilities Including Pension Asset Liability	721 824	722 714
Tangible Fixed Assets	250 000	250 000

Reserves/Capital
Called Up Share Capital	1 002	1 002
Profit Loss Account Reserve	264 411	265 301
Shareholder Funds	721 824	722 714

Other
Total Fixed Assets Cost Or Valuation	250 000	250 000
Average Number Employees During Period					2	2	2	2
Creditors		2 473	2 688	3 151	14 126	19 293	18 964	20 307	4 337
Dividends Paid			5 000	5 000	15 000	15 000	15 000	15 000	15 000
Investment Property		250 000	475 000	475 000	475 000	475 000	475 000	475 000	475 000
Investment Property Fair Value Model		250 000	475 000	475 000	475 000	475 000	475 000	475 000
Net Current Assets Liabilities	471 824	472 714	472 464	474 501	470 687	465 747	460 978	451 703	447 515
Other Creditors			1 500	1 500	11 500	16 562	16 562	16 562	1 800
Other Taxation Social Security Payable		2 473	1 188	1 651	2 626	2 361	2 402	3 745	2 537
Profit Loss			176 007	8 247	11 186	10 060	10 231	5 725	-248
Provisions For Liabilities Balance Sheet Subtotal			53 743	52 533	52 533	52 533	52 533	52 533	63 593
Total Assets Less Current Liabilities	721 824	722 714	947 464	949 501	945 687	940 747	935 978	926 703	922 515
Trade Debtors Trade Receivables		170	953				534
Trade Creditors Trade Payables						370
Creditors Due Within One Year Total Current Liabilities	3 056	2 473
Fixed Assets	250 000	250 000
Revaluation Reserve	122 752	122 752
Share Premium Account	333 659	333 659
Tangible Fixed Assets Cost Or Valuation	250 000	250 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 24th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 29th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th February 2016: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th February 2015: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2014: 1002.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 31st, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th February 2006 with shareholders record filed on: 13th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 23rd, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th April 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 10th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
363(288)	24th April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th April 2003 with shareholders record filed on: 24th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (6 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2001 with shareholders record filed on: 9th, April 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 23rd, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 28th June 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 28th June 2000 with shareholders record filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 1998 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st October 1998 filed on: 22nd, July 1999	accounts	Free Download (7 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 18th May 1999 with shareholders record filed on: 18th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/10/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/10/98 filed on: 9th, December 1998	accounts	Free Download (1 page)
363s	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to 15th April 1998 with shareholders record filed on: 15th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 1997 filed on: 27th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th April 1997 filed on: 27th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 23rd April 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 23rd April 1997 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 30th April 1996 filed on: 14th, January 1997	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 30th April 1996 filed on: 14th, January 1997	accounts	Free Download (2 pages)
363s	Annual return up to 6th September 1996 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 06/09/96	annual return
363s	Annual return up to 6th September 1996 with shareholders record filed on: 6th, September 1996	annual return	Free Download (6 pages)

Lothay Limited LONDON

Lothay Limited Address / Contact

Company Information / Profile

Company staff

Leon R.

Leon R.

Miriam E.

Miriam E.

Stewart L.

Jack E.

Jack E.

Rachel O.

Bernard O.

People with significant control

Annual reports financial information

Company filings

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