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LOTHBURY INVESTMENT MANAGEMENT LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 04185370
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Managing Directors
- BOND, Joanna
- KIMURA, Daisuke
- KONDO, Fumiki
- NUNNELEY, Luke James Charles
- RADFORD, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-22
- Age Of Company 2001-03-22 23 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Nomura Real Estate Holdings, Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KBC ASSET MANAGEMENT (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800L5EFNB7MXEVE49
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2022-04-05
- Last Date: 2021-03-22
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LOTHBURY INVESTMENT MANAGEMENT LIMITED Company Description
- LOTHBURY INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04185370. Its current trading status is "live". It was registered 2001-03-22. It was previously called KBC ASSET MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "66120". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-22.It can be contacted at 1 Angel Lane .
Get LOTHBURY INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lothbury Investment Management Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 2001-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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change-person-director-company-with-change-date (2021-03-24) - CH01
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
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accounts-with-accounts-type-full (2021-05-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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change-to-a-person-with-significant-control (2020-04-03) - PSC05
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accounts-with-accounts-type-full (2020-08-25) - AA
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-updates (2019-04-03) - CS01
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resolution (2019-01-02) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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cessation-of-a-person-with-significant-control (2018-12-06) - PSC07
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notification-of-a-person-with-significant-control (2018-12-06) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-27) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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change-person-director-company-with-change-date (2014-01-03) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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termination-secretary-company-with-name (2012-04-25) - TM02
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change-sail-address-company (2012-04-25) - AD02
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move-registers-to-sail-company (2012-04-25) - AD03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-05-12) - AP03
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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termination-secretary-company-with-name (2010-05-12) - TM02
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termination-director-company-with-name (2010-05-12) - TM01
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change-of-name-notice (2010-06-02) - CONNOT
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accounts-with-accounts-type-full (2010-05-18) - AA
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termination-director-company-with-name (2010-01-15) - TM01
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certificate-change-of-name-company (2010-06-02) - CERTNM
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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appoint-person-director-company-with-name (2010-08-04) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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legacy (2009-04-22) - 288b
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288a
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legacy (2008-11-17) - 288a
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legacy (2008-11-17) - 288b
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legacy (2008-04-18) - 190
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-04-18) - 288b
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legacy (2008-04-18) - 287
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legacy (2008-04-18) - 353
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-04-10) - 363a
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legacy (2007-04-10) - 288c
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legacy (2007-03-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-11) - 288c
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legacy (2006-04-12) - 288c
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legacy (2006-04-12) - 287
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legacy (2006-04-12) - 353
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legacy (2006-04-12) - 190
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legacy (2006-04-12) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-06-02) - 288a
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-04-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288a
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legacy (2004-04-06) - 88(2)R
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legacy (2004-04-06) - 363s
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legacy (2004-06-11) - 288a
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legacy (2004-08-04) - 288a
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accounts-with-accounts-type-full (2004-05-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 288b
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-05-03) - 363s
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legacy (2003-05-03) - 288a
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legacy (2003-04-02) - 288b
keyboard_arrow_right 2002
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-02-27) - 288c
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legacy (2002-04-18) - 363s
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legacy (2002-04-22) - 288a
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-11-15) - 287
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legacy (2002-12-31) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288a
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legacy (2001-04-03) - 288a
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legacy (2001-04-23) - 287
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legacy (2001-03-29) - 288b
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legacy (2001-05-08) - 88(2)R
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legacy (2001-11-20) - 288b
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legacy (2001-11-21) - 288a
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incorporation-company (2001-03-22) - NEWINC
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legacy (2001-05-08) - 225