Company NameLothbury Mason Limited
Company StatusDissolved
Company Number08071196
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Michael King
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2014(1 year, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 23 March 2021)
RoleRecruitment
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameZeenat Wadhar
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2012(3 weeks, 6 days after company formation)
Appointment Duration3 weeks, 3 days (resigned 06 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameSnehal Wadhar
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 14 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW
Director NameMr Snehal Wadhar
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 14 April 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

520 at £1Desmond Stockdale
52.00%
Ordinary
350 at £1Michael King
35.00%
Ordinary
130 at £1Zeenat Wadhar
13.00%
Ordinary

Financials

Year2014
Turnover£623,511
Gross Profit£470,954
Net Worth-£150,711
Cash£839
Current Liabilities£223,685

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 October 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
16 May 2017Confirmation statement made on 16 May 2017 with updates (6 pages)
30 September 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
(3 pages)
14 August 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
(3 pages)
24 September 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1,000
(3 pages)
4 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
(3 pages)
14 April 2014Termination of appointment of Snehal Wadhar as a director (1 page)
14 April 2014Appointment of Mr Michael King as a director (2 pages)
12 February 2014Total exemption full accounts made up to 31 May 2013 (10 pages)
5 September 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
9 July 2012Appointment of Snehal Wadhar as a director (2 pages)
9 July 2012Termination of appointment of Zeenat Wadhar as a director (1 page)
12 June 2012Appointment of Zeenat Wadhar as a director (2 pages)
12 June 2012Termination of appointment of Snehal Wadhar as a director (1 page)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)