John Lobb Limited

Company Name	John Lobb Limited
Company Status	Active
Company Number	01072595
Category	Private Limited Company
Incorporation Date	19 September 1972(51 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	John Whitlock White
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Bootmaker
Country of Residence	United Kingdom
Correspondence Address	9 St James's Street London SW1A 1EF

Director Name	Mr John Hunter Lobb
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Bootmaker
Country of Residence	England
Correspondence Address	9 St James's Street London SW1A 1EF

Director Name	Jonathan Hunter Lobb
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(29 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Bootmaker
Country of Residence	United Kingdom
Correspondence Address	9 St James's Street London SW1A 1EF

Director Name	William John Lobb
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(29 years, 6 months after company formation)
Appointment Duration	22 years, 1 month
Role	Bootmaker
Country of Residence	United Kingdom
Correspondence Address	9 St James's Street London SW1A 1EF

Director Name	Alice Margurite Ellen Hughes
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 March 2002)
Role	Housewife
Correspondence Address	Lodge Farm Broncroft Craven Arms Salop SY7 9HR Wales

Director Name	Edward Eric Lobb
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 March 2002)
Role	Reverend
Correspondence Address	6 Clay Street Stepenhill Burton On Trent Staffordshire DE15 9BB

Director Name	Eric Lobb
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 January 1993)
Role	Master Bootmaker
Correspondence Address	Newlands Newlands Avenue Radlett Herts WD7 8EH

Secretary Name	John Whitlock White
Nationality	British
Status	Resigned
Appointed	18 January 1991(18 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 06 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stairways Lane House Farm Milton Road Shipton Under Wych Wood Chipping Norton Oxon OX7 6BD

Contact

Website	johnlobbltd.co.uk

Location

Registered Address	9 St. James's Street London SW1A 1EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

800 at £1	Mr Jonathan Hunter Lobb 8.00% Ordinary
800 at £1	Mr William John Loob 8.00% Ordinary
3.6k at £1	John Hunter Lobb 36.00% Ordinary
300 at £1	Trustees Of Will Trust Lobb 3.00% Ordinary
1.5k at £1	Alice Marguerite Ellen Hughes 15.00% Ordinary
1.5k at £1	Edward Eric Lobb 15.00% Ordinary
1.5k at £1	John Whitlock White 15.00% Ordinary

Financials

Year	2014
Net Worth	£179,578
Cash	£823,980
Current Liabilities	£1,470,910

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

7 February 1985	Delivered on: 20 February 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Port byron house, 7-9 st james, street london sw 1 title no. Ngl 406493. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 February 1985

Delivered on: 20 February 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Port byron house, 7-9 st james, street london sw 1 title no. Ngl 406493. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
15 January 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
19 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
16 January 2023	Director's details changed for Mr John Hunter Lobb on 18 June 2022 (2 pages)
16 January 2023	Director's details changed for Jonathan Hunter Lobb on 11 March 2022 (2 pages)
16 January 2023	Change of details for Mr John Hunter Lobb as a person with significant control on 18 June 2022 (2 pages)
13 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
18 January 2022	Confirmation statement made on 12 January 2022 with updates (5 pages)
13 January 2022	Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR (1 page)
12 January 2022	Register(s) moved to registered office address 9 st. James's Street, London, SW1A 1EF (1 page)
6 January 2022	Director's details changed for Mr John Hunter Lobb on 15 July 2021 (2 pages)
6 January 2022	Change of details for Mr John Hunter Lobb as a person with significant control on 15 July 2021 (2 pages)
18 March 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
14 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
7 January 2019	Director's details changed for William John Lobb on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for John Whitlock White on 7 January 2019 (2 pages)
7 January 2019	Director's details changed for Jonathan Hunter Lobb on 7 January 2019 (2 pages)
24 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
16 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
20 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
20 December 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
19 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
19 December 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
10 January 2017	Director's details changed for John Hunter Lobb on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for John Hunter Lobb on 10 January 2017 (2 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (7 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,000 (7 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (7 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (7 pages)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 10,000 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
25 March 2011	Director's details changed for William John Lobb on 1 January 2011 (2 pages)
25 March 2011	Director's details changed for William John Lobb on 1 January 2011 (2 pages)
25 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
25 March 2011	Director's details changed for William John Lobb on 1 January 2011 (2 pages)
25 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 February 2010	Director's details changed for Jonathan Hunter Lobb on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for John Whitlock White on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for John Hunter Lobb on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for Jonathan Hunter Lobb on 12 January 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for John Whitlock White on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for John Hunter Lobb on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for William John Lobb on 12 January 2010 (2 pages)
2 February 2010	Director's details changed for William John Lobb on 12 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 February 2009	Return made up to 12/01/09; full list of members (6 pages)
16 February 2009	Return made up to 12/01/09; full list of members (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 June 2008	Appointment terminated secretary john white (1 page)
18 June 2008	Appointment terminated secretary john white (1 page)
28 February 2008	Return made up to 12/01/08; full list of members (6 pages)
28 February 2008	Return made up to 12/01/08; full list of members (6 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2007	Return made up to 12/01/07; full list of members (10 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 February 2007	Return made up to 12/01/07; full list of members (10 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
30 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 January 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2004	Return made up to 18/01/04; full list of members (10 pages)
17 February 2004	Return made up to 18/01/04; full list of members (10 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
12 April 2003	Director's particulars changed (1 page)
12 April 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 18/01/03; full list of members (10 pages)
12 February 2003	Return made up to 18/01/03; full list of members (10 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
4 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
22 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 January 2002	Return made up to 18/01/02; full list of members (9 pages)
22 January 2002	Return made up to 18/01/02; full list of members (9 pages)
22 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
12 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
26 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
25 January 2000	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
17 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
27 January 1999	Return made up to 18/01/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999	Return made up to 18/01/99; no change of members (4 pages)
27 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
29 January 1998	Return made up to 18/01/98; full list of members (6 pages)
29 January 1998	Return made up to 18/01/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
26 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
19 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
7 February 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1997	Return made up to 18/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
20 February 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
20 February 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
5 February 1994	Accounts for a small company made up to 30 April 1993 (10 pages)
5 February 1994	Accounts for a small company made up to 30 April 1993 (10 pages)
12 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
12 February 1993	Accounts for a small company made up to 30 April 1992 (5 pages)
23 January 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
23 January 1992	Accounts for a small company made up to 30 April 1991 (4 pages)
29 January 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
29 January 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
23 January 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
23 January 1990	Accounts for a small company made up to 30 April 1989 (4 pages)
2 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
2 February 1989	Accounts for a small company made up to 30 April 1988 (4 pages)
8 March 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
8 March 1988	Accounts for a small company made up to 30 April 1987 (4 pages)
29 December 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
29 December 1986	Accounts for a small company made up to 30 April 1986 (4 pages)
20 February 1985	Particulars of mortgage/charge (3 pages)
20 February 1985	Particulars of mortgage/charge (3 pages)
19 September 1972	Incorporation (14 pages)
19 September 1972	Incorporation (14 pages)