{ "company_number": "03026290", "name": "Lothbury Property Trust Company Limited", "url": "/company/03026290", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-02-24", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 1412145, "url": "/address/1412145", "line1": "1 ANGEL LANE", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC4R 3AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290", "previous_names": [ { "name": "DE Facto 395 Limited", "ceased_on": "1996-02-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzQ5NTAyMDc1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzQzNzM3MDc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzM4MTcxNjEyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzM1Mzg3MzIxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzMxNTA0OTgzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzI3ODMzNDA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzIzOTk2OTE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzIwNzQ4NDA1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzE3ODQyOTk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzE1ODg4Mzg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzEzMjk0Mzg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzEwMzQ1MDM5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzA3NzU1NDM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzA3NDE3NTA3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzA0NDc4NTU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzAyNzEyNTY2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MzAwNjMwMDU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MjAyNTA4MzcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTgyNjcyMzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTY1MTkyNjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/NTQ1MzQ0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTE2ODE2MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTAyNTk3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTMyMDM1MzAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MjQ4MjgyODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/NjMyNjE4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03026290/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTM2ODc1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03026290/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTI5ODg5NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03026290/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/MTUyODY2ODE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03026290/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history/NTM2ODI0MzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03026290/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [ { "name": "TRAVERS SMITH SECRETARIES LIMITED", "person_url": "/person/5593730", "role": "corporate-nominee-secretary", "appointed_on": "1995-02-24", "resigned_on": "1996-02-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "TRAVERS SMITH SECRETARIES LIMITED", "person_url": "/person/5593730", "role": "corporate-nominee-director", "appointed_on": "1995-02-24", "resigned_on": "1996-02-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "TRAVERS SMITH LIMITED", "person_url": "/person/5593774", "role": "corporate-nominee-director", "appointed_on": "1995-02-24", "resigned_on": "1996-02-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "FENDER, John Lawrence", "person_url": "/person/6073532", "role": "director", "appointed_on": "1996-02-27", "resigned_on": "1997-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "LEWIS, Sally Elizabeth", "person_url": "/person/6082882", "role": "secretary", "appointed_on": "1996-02-27", "resigned_on": "1997-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "THORNTON, Jane", "person_url": "/person/6082896", "role": "secretary", "appointed_on": "1997-10-23", "resigned_on": "1999-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "FRANKLIN, Edward John", "person_url": "/person/6082874", "role": "director", "appointed_on": "1996-03-13", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "CHILD, Denis Marsden", "person_url": "/person/5666209", "role": "director", "appointed_on": "1996-03-13", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:08+00:00" }, { "name": "HUMPHRIES, Anthony Charles", "person_url": "/person/5879214", "role": "director", "appointed_on": "1996-03-13", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "HARRIS, Martin Richard", "person_url": "/person/6082910", "role": "director", "appointed_on": "1996-03-13", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:08+00:00" }, { "name": "NICHOLSON, Ruth", "person_url": "/person/5889979", "role": "secretary", "appointed_on": "1999-06-22", "resigned_on": "2000-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "ADAMS, Rowan Daniel Justin", "person_url": "/person/6073540", "role": "secretary", "appointed_on": "2000-06-09", "resigned_on": "2000-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "SMITH, Carolyn", "person_url": "/person/6073531", "role": "secretary", "appointed_on": "2000-12-23", "resigned_on": "2001-03-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "LEA, John Albert", "person_url": "/person/5924426", "role": "secretary", "appointed_on": "2001-03-30", "resigned_on": "2004-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "THOMAS, Marina Louise", "person_url": "/person/5924411", "role": "secretary", "appointed_on": "2004-04-20", "resigned_on": "2005-11-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "BLAIR, Lorraine May", "person_url": "/person/6073520", "role": "secretary", "appointed_on": "2005-11-18", "resigned_on": "2007-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "LEWIS, Derek John", "person_url": "/person/5641653", "role": "secretary", "appointed_on": "2007-11-02", "resigned_on": "2008-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "CAMERON, Lindsey Helen", "person_url": "/person/6082898", "role": "secretary", "appointed_on": "2008-08-01", "resigned_on": "2011-09-26", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "RUSSELL, Christine Anne", "person_url": "/person/6082883", "role": "secretary", "appointed_on": "2011-09-26", "resigned_on": "2012-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:05+00:00" }, { "name": "RBS SECRETARIAL SERVICES LIMITED", "person_url": "/person/5666242", "role": "corporate-secretary", "appointed_on": "2012-07-27", "resigned_on": "2016-03-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:05+00:00" }, { "name": "GALE, Peter", "person_url": "/person/5365019", "role": "director", "appointed_on": "1999-04-28", "resigned_on": "2022-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:05+00:00" }, { "name": "CLOSE, Francis Joseph", "person_url": "/person/6073055", "role": "director", "appointed_on": "1996-09-04", "resigned_on": "2023-06-29", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "RADFORD, Simon John", "person_url": "/person/1756", "role": "director", "appointed_on": "1996-02-27", "resigned_on": "2023-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" }, { "name": "LIVINGSTONE, Derek William", "person_url": "/person/6073582", "role": "secretary", "appointed_on": "2016-03-18", "resigned_on": "2025-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:08+00:00" }, { "name": "MELNIK, Elena Vasilievna", "person_url": "/person/6073068", "role": "director", "appointed_on": "2023-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:05+00:00" }, { "name": "SMITH, Adam Patrick", "person_url": "/person/1757", "role": "director", "appointed_on": "2023-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T10:54:04+00:00" } ], "psc": [ { "name": "Lothbury Investment Management Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07116510", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }