LOTHBURY DEDICATED LIMITED
03273800 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LOTHBURY DEDICATED LIMITED
03273800Active· Ltd· England Wales· 1996-10-30Incorporated 1996-10-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GRACE, James Richard· DirectorAppointed 2025-02-14
- Appointed 2025-02-14
- HOWARD, David Alan· DirectorResigned 2025-01-04
- ARGENTA SECRETARIAT LIMITED· Corporate SecretaryAppointed 2022-01-01
ARGENTA SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2022-01-01
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GRACE, James Richard
Director
- Appointed
- 2025-02-14
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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VERNON, Francesca Emily Alice
Director
- Appointed
- 2021-07-26
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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WHITELOCKE-WINTER, Dominic Jonathan Edward
Director
- Appointed
- 2025-02-14
- Nationality
- British,Irish
- Residence
- England
- Born
- 08/1964
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PHILLIPS, Timothy Paul
Secretary
- Appointed
- 1996-10-31
- Resigned
- 2001-12-31
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1996-10-30
- Resigned
- 1996-10-31
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FIDENTIA NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2010-01-01
- Resigned
- 2022-01-01
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HALLMARK SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-10-30
- Resigned
- 1996-10-30
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HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2001-12-31
- Resigned
- 2010-01-01
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2002-03-31
- Resigned
- 2005-02-11
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HOWARD, David Alan
Director
- Appointed
- 2005-02-11
- Resigned
- 2025-01-04
- Nationality
- British
- Residence
- Wales
- Born
- 07/1953
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HOWARD, David Alan
Director
- Appointed
- 1996-10-31
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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PHILLIPS, Timothy Paul
Director
- Appointed
- 1996-10-31
- Resigned
- 2002-03-31
- Nationality
- British
- Born
- 06/1953
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FIDENTIA TRUSTEES LIMITED
Corporate Director
- Appointed
- 2010-01-01
- Resigned
- 2022-01-01
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L G DIRECTORS LIMITED
Corporate Director
- Appointed
- 1996-10-30
- Resigned
- 1996-10-30
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NOMINA PLC
Corporate Director
- Appointed
- 2002-03-31
- Resigned
- 2005-02-11
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1996-10-30
- Resigned
- 1996-10-31
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