| Company Name | Lothbury Services Limited |
|---|---|
| Director | Anthony Guy Hillier |
| Company Status | Active |
| Company Number | 02282079 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1988(35 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony Guy Hillier |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bloomfield House 1 Bloomfield Road London N6 4ET |
| Secretary Name | Mrs Sylvia Hillier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | Bloomfield House 1 Bloomfield Road London N6 4ET |
Location
| Registered Address | 1 Old Court Mews 311 Chase Road Southgate London N14 6JS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 7 at £1 | Mark Hillier 7.00% Ordinary |
|---|---|
| 7 at £1 | Paul Hillier 7.00% Ordinary |
| 7 at £1 | Sophie Hillier 7.00% Ordinary |
| 55 at £1 | Anthony Guy Hillier 55.00% Ordinary |
| 24 at £1 | Mrs Sylvia Hillier 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£151,642 |
| Cash | £1,436 |
| Current Liabilities | £160,665 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 4 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 26 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 8 April 2014 | Registered office address changed from 29 the Mall Southgate London N14 6LR on 8 April 2014 (1 page) |
| 8 April 2014 | Registered office address changed from 29 the Mall Southgate London N14 6LR on 8 April 2014 (1 page) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Director's details changed for Anthony Guy Hillier on 1 May 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Director's details changed for Anthony Guy Hillier on 1 May 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mrs Sylvia Hillier on 1 May 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mrs Sylvia Hillier on 1 May 2013 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 121 chase side southgate london N14 5HD (1 page) |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 March 2008 | Return made up to 31/08/07; full list of members (4 pages) |
| 3 November 2007 | Registered office changed on 03/11/07 from: 12-13 accommodation road golders green london NW11 8ED (1 page) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 31/08/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 November 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 21 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 19 April 2002 | Registered office changed on 19/04/02 from: c/o mr.robert lipman gordon berman & co 85 ballards lane finchley N3 1XT (1 page) |
| 27 September 2001 | Return made up to 31/08/01; full list of members (7 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 8 September 1998 | Return made up to 31/08/98; no change of members (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 8 October 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 12 September 1996 | Return made up to 31/08/96; no change of members (5 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 4 September 1995 | Return made up to 31/08/95; no change of members (10 pages) |
| 15 May 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 5 September 1988 | Company name changed\certificate issued on 05/09/88 (2 pages) |
| 29 July 1988 | Incorporation (9 pages) |