Lothbury Pendil Financial Services Limited in LONDON

Lothbury Pendil Financial Services Limited LONDON

Lothbury Pendil Financial Services Limited was officially closed on 2024-04-09. Lothbury Pendil Financial Services was a private limited company that could have been found at 8 Laurence Pountney Hill, London, EC4R 0BE. Its total net worth was estimated to be approximately 17708 pounds, while the fixed assets the company owned totalled up to 7180 pounds. The company (formed on 2010-01-13) was run by 1 director.
Director Antony C. who was appointed on 01 September 2011.

The company was classified as "dormant company" (99999). The most recent confirmation statement was sent on 2023-01-13 and last time the accounts were sent was on 28 February 2022. 2016-01-13 is the date of the last annual return.

Lothbury Pendil Financial Services Limited Address / Contact

Office Address	8 Laurence Pountney Hill
Town	London
Post code	EC4R 0BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123731
Date of Incorporation	Wed, 13th Jan 2010
Date of Dissolution	Tue, 9th Apr 2024
Industry	Dormant Company
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 27th Jan 2024
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Antony C.

Position: Director

Appointed: 01 September 2011

Robert R.

Position: Director

Appointed: 26 June 2018

Resigned: 22 January 2021

Brian C.

Position: Director

Appointed: 16 June 2010

Resigned: 01 November 2011

Barbara K.

Position: Director

Appointed: 13 January 2010

Resigned: 13 January 2010

Sean G.

Position: Director

Appointed: 13 January 2010

Resigned: 31 August 2011

People with significant control

Lothbury Group Financial Holdings Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	07075454
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	24 308	39 936	49 851

Balance Sheet
Cash Bank On Hand			12 362	9 818	36 819	55 053	12 414	31 079	9 664	13
Current Assets	33 854	42 459	56 385	72 213	105 202	96 711	63 281	50 149	11 303	13
Debtors	16 957	27 844	44 023	62 395	68 383	41 658	50 867	19 070	1 639
Net Assets Liabilities			49 851	66 667	91 142	78 302	47 627	45 933	8 000	13
Other Debtors			18 745	44 707	38 360	22 491	30 727	3 785	640
Property Plant Equipment			1 300	554
Cash Bank In Hand	16 897	14 615	12 362
Intangible Fixed Assets	6 600
Net Assets Liabilities Including Pension Asset Liability	24 308	39 936	49 851
Tangible Fixed Assets	580	2 046	1 299

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	24 208	39 836	49 751
Shareholder Funds	24 308	39 936	49 851

Other
Accumulated Amortisation Impairment Intangible Assets			9 000	9 000	9 000
Accumulated Depreciation Impairment Property Plant Equipment			1 687	1 779
Amounts Owed By Related Parties			21 584	6 356	9 985	19 167	12 640	13 085
Amounts Owed To Related Parties							10 485	37
Average Number Employees During Period			2	2	1	1	1	1	1
Creditors			7 833	6 100	14 060	18 409	15 654	4 216	3 303
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-491	-2 333
Disposals Property Plant Equipment				-654	-2 333
Dividends Paid On Shares Interim										5 620
Future Minimum Lease Payments Under Non-cancellable Operating Leases					4 122	458
Increase From Depreciation Charge For Year Property Plant Equipment				583	554
Intangible Assets Gross Cost			9 000	9 000	9 000
Net Current Assets Liabilities	17 128	37 890	48 552	66 113	91 142
Number Shares Issued Fully Paid					100	95	95	95	95	95
Other Creditors			4 495	5 515	8 723	2 240	2 290	1 952	2 251
Par Value Share		1	1			1	1	1	1	1
Property Plant Equipment Gross Cost			2 987	2 333
Taxation Social Security Payable			1 500	24	26
Trade Creditors Trade Payables			1 838	561	5 311	16 169	2 879	2 227	1 052
Trade Debtors Trade Receivables			3 693	11 332	20 037		7 500	2 200	999
Creditors Due Within One Year	16 726	4 569	7 833
Fixed Assets	7 180	2 046	1 299
Number Shares Allotted	100	100	100
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, January 2024	dissolution	Free Download (1 page)
AD01	Address change date: 4th January 2024. New Address: 65 London Wall London EC2M 5TU. Previous address: 8 Laurence Pountney Hill London EC4R 0BE filed on: 4th, January 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 13th January 2023 filed on: 31st, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 13th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (8 pages)
TM01	22nd January 2021 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 18th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th January 2021 filed on: 12th, February 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 13th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th January 2019 filed on: 4th, February 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 19th, November 2018	accounts	Free Download (10 pages)
SH20	Statement by Directors filed on: 14th, November 2018	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 14th, November 2018	resolution	Free Download
CAP-SS	Solvency Statement dated 22/05/18 filed on: 14th, November 2018	insolvency	Free Download
SH19	Statement of Capital on 14th November 2018: 95.00 GBP filed on: 14th, November 2018	capital	Free Download
AP01	New director was appointed on 26th June 2018 filed on: 26th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 13th January 2018 filed on: 17th, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 14th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 13th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2016 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 13th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 24th, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 2nd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
TM01	11th November 2011 - the day director's appointment was terminated filed on: 11th, November 2011	officers	Free Download (1 page)
AP01	New director was appointed on 11th November 2011 filed on: 11th, November 2011	officers	Free Download (2 pages)
TM01	11th November 2011 - the day director's appointment was terminated filed on: 11th, November 2011	officers	Free Download (1 page)
SH01	Statement of Capital on 31st August 2011: 100.00 GBP filed on: 1st, November 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 1st, November 2011	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 18th, July 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom on 7th April 2011 filed on: 7th, April 2011	address	Free Download (1 page)
AA01	Accounting reference date changed from 31st January 2011 to 28th February 2011 filed on: 7th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2010 filed on: 21st, July 2010	officers	Free Download (2 pages)
TM01	14th January 2010 - the day director's appointment was terminated filed on: 14th, January 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, January 2010	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Lothbury Pendil Financial Services Limited LONDON

Lothbury Pendil Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Antony C.

Robert R.

Brian C.

Barbara K.

Sean G.

People with significant control

Annual reports financial information

Company filings

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