Lothbury Dedicated Limited in 70 Gracechurch Street LONDON

Lothbury Dedicated Limited LONDON

Lothbury Dedicated started in year 1996 as Private Limited Company with registration number 03273800. The Lothbury Dedicated company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since Wed, 30th Mar 2011 Lothbury Dedicated Limited is no longer carrying the name Lothbury Underwriting.

The firm has 2 directors, namely Francesca V., David H.. Of them, David H. has been with the company the longest, being appointed on 11 February 2005 and Francesca V. has been with the company for the least time - from 26 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lothbury Dedicated Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03273800
Date of Incorporation	Wed, 30th Oct 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Francesca V.

Position: Director

Appointed: 26 July 2021

David H.

Position: Director

Appointed: 11 February 2005

Fidentia Nominees Limited

Position: Corporate Secretary

Appointed: 01 January 2010

Resigned: 01 January 2022

Fidentia Trustees Limited

Position: Corporate Director

Appointed: 01 January 2010

Resigned: 01 January 2022

Nomina Plc

Position: Corporate Director

Appointed: 31 March 2002

Resigned: 11 February 2005

Jeremy E.

Position: Director

Appointed: 31 March 2002

Resigned: 11 February 2005

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 31 December 2001

Resigned: 01 January 2010

Timothy P.

Position: Director

Appointed: 31 October 1996

Resigned: 31 March 2002

Timothy P.

Position: Secretary

Appointed: 31 October 1996

Resigned: 31 December 2001

David H.

Position: Director

Appointed: 31 October 1996

Resigned: 31 March 2002

Quickness Limited

Position: Director

Appointed: 30 October 1996

Resigned: 31 October 1996

Hallmark Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 1996

Resigned: 30 October 1996

L G Directors Limited

Position: Director

Appointed: 30 October 1996

Resigned: 30 October 1996

Excellet Investments Limited

Position: Secretary

Appointed: 30 October 1996

Resigned: 31 October 1996

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Lothbury Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is David H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lothbury Group Limited

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03969831
Notified on	21 May 2023
Nature of control:	75,01-100% shares

David H.

Notified on	6 April 2016
Ceased on	21 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lothbury Underwriting	March 30, 2011
Lothbury Dedicated	January 14, 2011
North West Corporate	September 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, January 2024	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Mar 2013 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Mar 2012 filed on: 12th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Mar 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, November 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Oct 2010 filed on: 19th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 23rd Nov 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/11/04	annual return
363s	Annual return drawn up to Tue, 30th Nov 2004 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 20th, July 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, July 2003	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, March 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, March 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 21st Nov 2002 with complete member list filed on: 21st, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, February 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/11/00	annual return
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, October 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 4th Jan 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 4th Jan 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 4th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 4th, November 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Mar 1998 with complete member list filed on: 3rd, March 1998	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 8th, December 1997	accounts	Free Download (1 page)

Lothbury Dedicated Limited LONDON

Lothbury Dedicated Limited Address / Contact

Company Information / Profile

Company staff

Argenta Secretariat Limited

Francesca V.

David H.

Fidentia Nominees Limited

Fidentia Trustees Limited

Nomina Plc

Jeremy E.

Hampden Legal Plc

Timothy P.

Timothy P.

David H.

Quickness Limited

Hallmark Secretaries Limited

L G Directors Limited

Excellet Investments Limited

People with significant control

Company previous names

Company filings

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