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LOTHBURY WEALTH MANAGEMENT LIMITED (07052258)

LOTHBURY WEALTH MANAGEMENT LIMITED (07052258) is an active UK company. incorporated on 21 October 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LOTHBURY WEALTH MANAGEMENT LIMITED has been registered for 16 years. Current directors include CLEMENTS, Antony Richard.

Company Number
07052258
Status
active
Type
ltd
Incorporated
21 October 2009
Age
16 years
Address
65 London Wall, London, EC2M 5TU
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CLEMENTS, Antony Richard
SIC Codes
64999

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Introduction
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LOTHBURY WEALTH MANAGEMENT LIMITED

LOTHBURY WEALTH MANAGEMENT LIMITED is an active company incorporated on 21 October 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LOTHBURY WEALTH MANAGEMENT LIMITED was registered 16 years ago.(SIC: 64999)

Status

active

Active since 16 years ago

Company No

07052258

LTD Company

Age

16 Years

Incorporated 21 October 2009

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 21 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026
Contact
Address

65 London Wall London, EC2M 5TU,

Previous Addresses

65 65 London Wall London EC2M 5TU England
From: 4 January 2024To: 4 January 2024
8 Laurence Pountney Hill London EC4R 0BE
From: 7 April 2011To: 4 January 2024
, Sovereign House 212-224 Shaftesbury Avenue, London, WC2H 8HQ
From: 18 January 2010To: 7 April 2011
, the Estate Office Dacliffe Industrial Estate,, Appledore Road, Woodchurch, Ashford, Kent, TN26 3TG, United Kingdom
From: 21 October 2009To: 18 January 2010
Timeline

7 key events • 2009 - 2011

Funding Officers Ownership
Company Founded
Oct 09
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Nov 10
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

CLEMENTS, Antony Richard

Active
London Wall, LondonEC2M 5TU
Born July 1966
Director
Appointed 18 Aug 2011

CLEMENTS, Antony Richard

Resigned
Albert Road, OrpingtonBR6 6JG
Born July 1966
Director
Appointed 21 Oct 2009
Resigned 16 Jun 2010

CLEMENTS, Brian Stanley

Resigned
Hurst Green Close, OxtedRH8 9AN
Born June 1944
Director
Appointed 16 Jun 2010
Resigned 01 Nov 2011

GUIREY, Sean Thomas

Resigned
City Cottages, HassocksBN6 8SQ
Born June 1963
Director
Appointed 16 Jun 2010
Resigned 01 Nov 2011

Persons with significant control

1

Lothbury Group Financial Holdings Limited

Active
LondonEC4R 0BE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
25 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
21 October 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Change Sail Address Company With New Address
1 November 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
29 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2014
AR01AR01
Change Sail Address Company
24 January 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 November 2011
AR01AR01
Termination Director Company With Name
11 November 2011
TM01Termination of Director
Termination Director Company With Name
11 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
19 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 April 2011
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
7 April 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 November 2010
AR01AR01
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
11 November 2010
AP01Appointment of Director
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 January 2010
AD01Change of Registered Office Address
Incorporation Company
21 October 2009
NEWINCIncorporation