Lotho Properties Limited in Greenham WELLINGTON

Lotho Properties Limited WELLINGTON

Lotho Properties started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04898134. The Lotho Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wellington at The West Wing, Greenham Hall. Postal code: TA21 0JJ.

The firm has one director. Charles E., appointed on 28 April 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Newhaven Trust Company (channel Islands) Limited who worked with the the firm until 6 June 2005.

Lotho Properties Limited Address / Contact

Office Address	The West Wing, Greenham Hall
Office Address2	Greenham
Town	Wellington
Post code	TA21 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04898134
Date of Incorporation	Sun, 14th Sep 2003
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Charles E.

Position: Director

Appointed: 28 April 2021

Businessoffice Limited

Position: Corporate Director

Appointed: 28 April 2021

Businessoffice Limited

Position: Corporate Secretary

Appointed: 28 April 2021

David H.

Position: Director

Appointed: 04 May 2018

Resigned: 28 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Fractional Nominees Limited

Position: Corporate Director

Appointed: 03 January 2018

Resigned: 23 April 2021

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 12 April 2018

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 03 January 2018

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 12 April 2018

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 23 April 2021

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Marlborough Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 31 October 2008

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 06 June 2005

Resigned: 19 December 2006

Newhaven Trust Company (channel Islands) Limited

Position: Director

Appointed: 31 August 2004

Resigned: 06 June 2005

Newhaven Nominees (channel Isles) Limited

Position: Director

Appointed: 14 September 2003

Resigned: 06 June 2005

Newhaven Trust Company (channel Islands) Limited

Position: Secretary

Appointed: 14 September 2003

Resigned: 06 June 2005

Powrie Appleby (secretaries) Ltd

Position: Corporate Director

Appointed: 14 September 2003

Resigned: 31 August 2004

Powrie Appleby Ltd

Position: Corporate Director

Appointed: 14 September 2003

Resigned: 19 December 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 16th, April 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE United Kingdom on 2021/10/28 to The West Wing, Greenham Hall Greenham Wellington Somerset TA21 0JJ filed on: 28th, October 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 2021/04/28 to Partnership House, 15 Crown Glass Place Nailsea Bristol BS48 1RE filed on: 28th, April 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 11th, March 2020	accounts	Free Download (2 pages)
AD01	Change of registered address from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England on 2019/05/29 to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 29th, May 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 2018/07/03 to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX filed on: 3rd, July 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 18th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/31 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/31 filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/31 filed on: 5th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/31 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/07/31 filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2010/07/31 filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/06 with complete member list filed on: 6th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/2009 from p o box 5 willow house oldfield road heswall wirral CH60 0FW filed on: 5th, August 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 16th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/29 with complete member list filed on: 29th, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 29th, August 2007	address	Free Download (1 page)
353	Location of register of members filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
287	Registered office changed on 07/01/07 from: 4 6 and 8 new street leicester leicestershire LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/19 with complete member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
353	Location of register of members filed on: 19th, September 2006	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 18th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 12th, September 2005	address	Free Download (1 page)
353	Location of register of members filed on: 12th, September 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
287	Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP filed on: 1st, July 2005	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 30th, September 2004	accounts	Free Download (2 pages)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR filed on: 24th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NR filed on: 24th, September 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
NEWINC	Company registration filed on: 14th, September 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 14th, September 2003	incorporation	Free Download (31 pages)

Lotho Properties Limited WELLINGTON

Lotho Properties Limited Address / Contact

Company Information / Profile

Company staff

Charles E.

Businessoffice Limited

Businessoffice Limited

David H.

Fractional Administration Solutions Limited

Fractional Nominees Limited

Smd Directors Limited

Lucy W.

Julia D.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Marlborough Secretaries Limited

Marlborough Trust Company Limited

Powrie Appleby (secretaries) Ltd

Newhaven Trust Company (channel Islands) Limited

Newhaven Nominees (channel Isles) Limited

Newhaven Trust Company (channel Islands) Limited

Powrie Appleby (secretaries) Ltd

Powrie Appleby Ltd

Company filings

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