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Overview

Summary

Affiliates

Contact details

Officers11

Finance2

Documents96

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

LOTHBURY BUSINESS SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Nov 1994 (30 years ago)

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Summary

NameLOTHBURY BUSINESS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02990456
Incorporation Date15 Nov 1994 (30 years ago) / 121 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INSIG*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BRACKNELL, THE LIGHTBOX, WILLOUGHBY ROAD, RG12 8FB

Officers

individual

IndividualUnited Kingdom

Mr John Michael Avery

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Mar 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

LOTHBURY HOLDINGS LTD

Person with significant control


Appointed on17 Mar 2023

individual

IndividualUnited Kingdom

Avery, John Michael

Director


Appointed on31 Jan 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Avery, Michael

Director


Appointed on31 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carter, Paula

Secretary


Appointed on17 Dec 2004

individual

IndividualUnited Kingdom

Avery, Anita Yolanda

Secretary


Appointed on31 Jan 1995

Resigned on19 May 2004

Country of residenceEngland

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Financial reports

YearFixed assetsTotal equityOther
202214,485 GBP
(~$17,849)
41,254 GBP
(~$50,834)
View full report
202119,366 GBP
(~$26,634)
112,918 GBP
(~$155,294)
View full report

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Documents

DateNameTypeDocument
02 Nov 2022Confirmation statement with updatesCS01View
15 Aug 2022Cessation of a person with significant controlPSC07View
25 Jul 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is LOTHBURY BUSINESS SYSTEMS LIMITED's headquarters?

LOTHBURY BUSINESS SYSTEMS LIMITED's headquarters is located at UNITED KINGDOM, BRACKNELL, THE LIGHTBOX, WILLOUGHBY ROAD, RG12 8FB

What is LOTHBURY BUSINESS SYSTEMS LIMITED's industry?

LOTHBURY BUSINESS SYSTEMS LIMITED is in the industry of Advertising agencies

What year was LOTHBURY BUSINESS SYSTEMS LIMITED started?

LOTHBURY BUSINESS SYSTEMS LIMITED was started in 1994

Sources: Companies House