Lothbury Recruitment Limited

Company Name	Lothbury Recruitment Limited
Company Status	Dissolved
Company Number	07297893
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Adrian Paul Kinnersley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Paul Andrew Marsden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Greg Alan Cook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Contact

Website	lothburyrecruitment.co.uk/
Email address	[email protected]
Telephone	020 31894373
Telephone region	London

Location

Registered Address	1 Kings Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Twenty Recruitment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£133,354
Net Worth	£32,012
Cash	£8,762
Current Liabilities	£13,847

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

14 October 2011	Delivered on: 19 October 2011 Persons entitled: Close Invoice Finance LTD Classification: Charge by way of debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

14 October 2011

Delivered on: 19 October 2011
Persons entitled: Close Invoice Finance LTD

Classification: Charge by way of debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
14 September 2017	Application to strike the company off the register (3 pages)
28 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 1 (6 pages)
21 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
16 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 1 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
3 September 2014	Termination of appointment of Greg Cook as a director on 29 August 2014 (1 page)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
1 July 2013	Register inspection address has been changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England (1 page)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Full accounts made up to 31 December 2011 (10 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mr Greg Cook on 29 June 2011 (2 pages)
3 August 2011	Director's details changed for Mr Adrian Paul Kinnersley on 29 June 2011 (2 pages)
3 August 2011	Director's details changed for Mr Paul Andrew Marsden on 29 June 2011 (2 pages)
3 August 2011	Register inspection address has been changed (1 page)
8 March 2011	Appointment of Greg Cook as a director (3 pages)
8 March 2011	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY England on 8 March 2011 (2 pages)
18 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
29 June 2010	Incorporation (23 pages)