Lothbury Property Trust Company Limited in LONDON

Lothbury Property Trust Company Limited LONDON

Lothbury Property Trust Company started in year 1995 as Private Limited Company with registration number 03026290. The Lothbury Property Trust Company company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since 1996-02-28 Lothbury Property Trust Company Limited is no longer carrying the name De Facto 395.

At the moment there are 2 directors in the the company, namely Elena M. and Adam S.. In addition one secretary - Derek L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lothbury Property Trust Company Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03026290
Date of Incorporation	Fri, 24th Feb 1995
Industry	Non-trading company
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Elena M.

Position: Director

Appointed: 05 October 2023

Adam S.

Position: Director

Appointed: 27 June 2023

Derek L.

Position: Secretary

Appointed: 18 March 2016

Natwest Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 July 2012

Resigned: 18 March 2016

Christine R.

Position: Secretary

Appointed: 26 September 2011

Resigned: 27 July 2012

Lindsey C.

Position: Secretary

Appointed: 01 August 2008

Resigned: 26 September 2011

Derek L.

Position: Secretary

Appointed: 02 November 2007

Resigned: 30 June 2008

Lorraine B.

Position: Secretary

Appointed: 18 November 2005

Resigned: 01 November 2007

Marina T.

Position: Secretary

Appointed: 20 April 2004

Resigned: 18 November 2005

John L.

Position: Secretary

Appointed: 30 March 2001

Resigned: 20 April 2004

Carolyn S.

Position: Secretary

Appointed: 23 December 2000

Resigned: 30 March 2001

Rowan A.

Position: Secretary

Appointed: 09 June 2000

Resigned: 22 December 2000

Ruth N.

Position: Secretary

Appointed: 22 June 1999

Resigned: 09 June 2000

Peter G.

Position: Director

Appointed: 28 April 1999

Resigned: 31 March 2022

Jane T.

Position: Secretary

Appointed: 23 October 1997

Resigned: 22 June 1999

Francis C.

Position: Director

Appointed: 04 September 1996

Resigned: 29 June 2023

Edward F.

Position: Director

Appointed: 13 March 1996

Resigned: 31 December 1999

Denis C.

Position: Director

Appointed: 13 March 1996

Resigned: 31 December 1999

Anthony H.

Position: Director

Appointed: 13 March 1996

Resigned: 31 December 1999

Martin H.

Position: Director

Appointed: 13 March 1996

Resigned: 31 December 1999

Sally L.

Position: Secretary

Appointed: 27 February 1996

Resigned: 23 October 1997

John F.

Position: Director

Appointed: 27 February 1996

Resigned: 26 March 1997

Simon R.

Position: Director

Appointed: 27 February 1996

Resigned: 05 October 2023

Travers Smith Limited

Position: Nominee Director

Appointed: 24 February 1995

Resigned: 27 February 1996

Travers Smith Secretaries Limited

Position: Nominee Secretary

Appointed: 24 February 1995

Resigned: 27 February 1996

Travers Smith Secretaries Limited

Position: Nominee Director

Appointed: 24 February 1995

Resigned: 27 February 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lothbury Investment Management Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lothbury Investment Management Group Limited

1 Angel Lane, London, EC4R 3AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07116510
Notified on	11 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 395	February 28, 1996

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 15th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 4th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 16th, December 2015	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 31st, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 9th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 18th, December 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 7th, May 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 8th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 29th, December 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 5th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-24 filed on: 24th, December 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-12-19 filed on: 19th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 4th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-06 filed on: 6th, January 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-01-06 filed on: 6th, January 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 17th, August 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (6 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 4th, January 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-31 filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-11-04 filed on: 4th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 13th, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, November 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 7th, November 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (8 pages)
363a	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-11-03 filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-02-28 filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-03-31 filed on: 26th, January 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-03-14 filed on: 14th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 21st, January 2000	accounts	Free Download (6 pages)
363a	Annual return made up to 1999-03-12 filed on: 12th, March 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-03-12 filed on: 12th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 7th, January 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 7th, January 1999	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-03-18 filed on: 18th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 20th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 20th, January 1998	accounts	Free Download (7 pages)
363a	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (10 pages)
363a	Annual return made up to 1997-03-10 filed on: 10th, March 1997	annual return	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 25th, September 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 25th, September 1996	accounts	Free Download (10 pages)
363a	Annual return made up to 1996-03-24 filed on: 24th, March 1996	annual return	Free Download (5 pages)
363a	Annual return made up to 1996-03-24 filed on: 24th, March 1996	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, November 1995	accounts	Free Download (1 page)

Lothbury Property Trust Company Limited LONDON

Lothbury Property Trust Company Limited Address / Contact

Company Information / Profile

Company staff

Elena M.

Adam S.

Derek L.

Natwest Group Secretarial Services Limited

Christine R.

Lindsey C.

Derek L.

Lorraine B.

Marina T.

John L.

Carolyn S.

Rowan A.

Ruth N.

Peter G.

Jane T.

Francis C.

Edward F.

Denis C.

Anthony H.

Martin H.

Sally L.

John F.

Simon R.

Travers Smith Limited

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

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