Lothbury Software Limited

Company Name	Lothbury Software Limited
Directors	Rosalind Jane Hobson and Donald James Kehoe
Company Status	Active
Company Number	01743891
Category	Private Limited Company
Incorporation Date	2 August 1983(40 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Rosalind Jane Hobson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(9 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Sebastian House 2-4 Sebastian Street Clerkenwell London EC1V 0HE

Director Name	Mr Donald James Kehoe
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 1993(9 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Banking Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sebastian House 2-4 Sebastian Street London EC1V 0HE

Secretary Name	Mr Donald James Kehoe
Nationality	British
Status	Current
Appointed	24 January 1993(9 years, 5 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Sebastian House 2-4 Sebastian Street London EC1V 0HE

Contact

Website	lothburysoftware.com
Telephone	020 72568734
Telephone region	London

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10k at £1	Donald James Kehoe 50.00% Ordinary
10k at £1	Rosalind Jane Hobson 50.00% Ordinary

Financials

Year	2014
Turnover	£171,407
Net Worth	£304,251
Cash	£319,241
Current Liabilities	£47,718

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

5 June 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
8 February 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
19 February 2016	Total exemption full accounts made up to 31 August 2015 (7 pages)
10 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 (5 pages)
18 March 2015	Total exemption full accounts made up to 31 August 2014 (7 pages)
4 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20,000 (5 pages)
21 February 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
29 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 (5 pages)
13 March 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
21 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
26 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
18 April 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
17 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
19 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (14 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 January 2006 GBP 29,875 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 January 2006 GBP 29,875 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 January 2006 GBP 39,750 (2 pages)
19 February 2010	Statement of capital following an allotment of shares on 1 January 2006 GBP 39,750 (2 pages)
3 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
17 February 2009	Return made up to 24/01/09; full list of members (4 pages)
22 May 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
26 February 2008	Return made up to 24/01/08; full list of members (4 pages)
2 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
6 February 2007	Return made up to 24/01/07; full list of members (2 pages)
29 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
31 January 2006	Return made up to 24/01/06; full list of members (5 pages)
2 March 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 February 2005	Return made up to 24/01/05; full list of members (5 pages)
10 March 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
17 February 2004	Return made up to 24/01/04; full list of members (5 pages)
22 April 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Return made up to 24/01/03; full list of members (5 pages)
8 March 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
22 February 2002	Return made up to 24/01/02; full list of members (5 pages)
13 February 2001	Full accounts made up to 31 August 2000 (11 pages)
24 January 2001	Return made up to 24/01/01; full list of members (5 pages)
22 February 2000	Full accounts made up to 31 August 1999 (11 pages)
28 January 2000	Return made up to 24/01/00; full list of members (5 pages)
18 February 1999	Full accounts made up to 31 August 1998 (11 pages)
27 January 1999	Return made up to 24/01/99; full list of members (5 pages)
1 April 1998	Full accounts made up to 31 August 1997 (11 pages)
28 January 1998	Return made up to 24/01/98; full list of members (5 pages)
18 February 1997	Full accounts made up to 31 August 1996 (11 pages)
10 February 1997	Return made up to 24/01/97; full list of members (5 pages)
14 March 1996	Full accounts made up to 31 August 1995 (12 pages)
1 March 1996	Return made up to 24/01/96; full list of members (6 pages)
23 April 1995	Memorandum and Articles of Association (70 pages)
23 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 March 1995	Full accounts made up to 31 August 1994 (11 pages)
31 January 1986	Increase in nominal capital (1 page)

Lothbury Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London