Lothbury Property Trust Company Limited
- Company number
- 03026290
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Feb 1995
- Nature of business
- Non-trading company
- Corporate group
- LIM Holdings Ltd (3 companies)
Registered office
Previous names
- DE Facto 395 Limited (until 28 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Feb 1995 | 27 Feb 1996 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate-Nominee-Director | 24 Feb 1995 | 27 Feb 1996 |
| TRAVERS SMITH LIMITED | Corporate-Nominee-Director | 24 Feb 1995 | 27 Feb 1996 |
| FENDER, John Lawrence | Director | 27 Feb 1996 | 26 Mar 1997 |
| LEWIS, Sally Elizabeth | Secretary | 27 Feb 1996 | 23 Oct 1997 |
| THORNTON, Jane | Secretary | 23 Oct 1997 | 22 Jun 1999 |
| FRANKLIN, Edward John | Director | 13 Mar 1996 | 31 Dec 1999 |
| CHILD, Denis Marsden | Director | 13 Mar 1996 | 31 Dec 1999 |
| HUMPHRIES, Anthony Charles | Director | 13 Mar 1996 | 31 Dec 1999 |
| HARRIS, Martin Richard | Director | 13 Mar 1996 | 31 Dec 1999 |
| NICHOLSON, Ruth | Secretary | 22 Jun 1999 | 9 Jun 2000 |
| ADAMS, Rowan Daniel Justin | Secretary | 9 Jun 2000 | 22 Dec 2000 |
| SMITH, Carolyn | Secretary | 23 Dec 2000 | 30 Mar 2001 |
| LEA, John Albert | Secretary | 30 Mar 2001 | 20 Apr 2004 |
| THOMAS, Marina Louise | Secretary | 20 Apr 2004 | 18 Nov 2005 |
| BLAIR, Lorraine May | Secretary | 18 Nov 2005 | 1 Nov 2007 |
| LEWIS, Derek John | Secretary | 2 Nov 2007 | 30 Jun 2008 |
| CAMERON, Lindsey Helen | Secretary | 1 Aug 2008 | 26 Sep 2011 |
| RUSSELL, Christine Anne | Secretary | 26 Sep 2011 | 27 Jul 2012 |
| RBS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 27 Jul 2012 | 18 Mar 2016 |
| GALE, Peter | Director | 28 Apr 1999 | 31 Mar 2022 |
| CLOSE, Francis Joseph | Director | 4 Sep 1996 | 29 Jun 2023 |
| RADFORD, Simon John | Director | 27 Feb 1996 | 5 Oct 2023 |
| LIVINGSTONE, Derek William | Secretary | 18 Mar 2016 | 3 Jul 2025 |
| MELNIK, Elena Vasilievna | Director | 5 Oct 2023 | |
| SMITH, Adam Patrick | Director | 27 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lothbury Investment Management Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 |
Accounts
Connections
Owned by
Lothbury Property Trust Company Limited → Lothbury Investment Management Group Limited → LIM Holdings Ltd
Directors’ other companies
- MELNIK, Elena Vasilievna - Director at Broadland LP Gp Limited
- MELNIK, Elena Vasilievna - Director at Pensman Nominees Limited
- MELNIK, Elena Vasilievna - Director at Broadland Nominees Limited
- SMITH, Adam Patrick - Director at Broadland LP Gp Limited
- SMITH, Adam Patrick - Director at Broadland Nominees Limited
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- Instinet International Limited (01428443)