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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED (07116510)

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED (07116510) is an active UK company. incorporated on 5 January 2010. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED has been registered for 16 years.

Company Number
07116510
Status
active
Type
ltd
Incorporated
5 January 2010
Age
16 years
Address
1 Angel Lane, London, EC4R 3AB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is an active company incorporated on 5 January 2010 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED was registered 16 years ago.(SIC: 70100)

Status

active

Active since 16 years ago

Company No

07116510

LTD Company

Age

16 Years

Incorporated 5 January 2010

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 January 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

LOTHBURY INVESTMENT MANAGEMENT LIMITED
From: 24 February 2010To: 2 June 2010
DE FACTO 1738 LIMITED
From: 5 January 2010To: 24 February 2010
Contact
Address

1 Angel Lane London, EC4R 3AB,

Previous Addresses

, 155 Bishopsgate, London, EC2M 3TQ
From: 19 April 2011To: 1 April 2021
, 4th Floor 111 Old Broad Street, London, EC2N 1PH
From: 9 March 2010To: 19 April 2011
, 10 Snow Hill, London, EC1A 2AL, England
From: 5 January 2010To: 9 March 2010
Timeline

34 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Funding Round
Mar 10
Funding Round
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Director Joined
Jun 10
Capital Reduction
Aug 11
Share Buyback
Aug 11
Capital Reduction
Jun 12
Share Buyback
Jun 12
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Owner Exit
Dec 18
Director Joined
Jul 21
Director Left
Jul 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Owner Exit
Aug 25
6
Funding
25
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
17 September 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2023
AP01Appointment of Director
Accounts With Accounts Type Small
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 April 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 November 2020
CH01Change of Director Details
Accounts With Accounts Type Full
25 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
16 August 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 April 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 January 2019
CS01Confirmation Statement
Resolution
2 January 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
6 December 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
18 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
11 January 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2018
CH01Change of Director Details
Accounts With Accounts Type Group
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
8 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Accounts With Accounts Type Group
1 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
25 June 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Group
23 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Director Company With Change Date
5 August 2013
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Capital Cancellation Shares
18 June 2012
SH06Cancellation of Shares
Resolution
18 June 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
18 June 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Move Registers To Sail Company
31 January 2012
AD03Change of Location of Company Records
Change Sail Address Company
31 January 2012
AD02Notification of Single Alternative Inspection Location
Capital Cancellation Shares
25 August 2011
SH06Cancellation of Shares
Resolution
25 August 2011
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 August 2011
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
17 August 2011
AAAnnual Accounts
Resolution
13 July 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
19 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Resolution
3 June 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 June 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
3 June 2010
SH01Allotment of Shares
Resolution
3 June 2010
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 June 2010
CONNOTConfirmation Statement Notification
Resolution
26 March 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
26 March 2010
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 March 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 March 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Termination Secretary Company With Name
9 March 2010
TM02Termination of Secretary
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Termination Director Company With Name
9 March 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
9 March 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 February 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
24 February 2010
CONNOTConfirmation Statement Notification
Incorporation Company
5 January 2010
NEWINCIncorporation