Lothbury Consultants Limited
- Company number
- 07286455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2010
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADLEY, Michael | Director | 19 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Philip Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 22 Oct 2020 |
| Mr Rudo Van Niekerk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2023 | 15 Jul 2024 |
| Mr Hugo Oosthuizen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2023 | 16 Jul 2024 |
| Mr Michael Padley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £100 | £100 |
| 30 Jun 2024 Dormant | £100 | £100 |
| 30 Jun 2023 Dormant | £2 | £2 |
| 30 Jun 2022 Dormant | £2 | £2 |
| 30 Jun 2021 Dormant | £2 | £2 |
| 30 Jun 2020 Dormant | £2 | £2 |
| 30 Jun 2019 Dormant | £2 | £2 |
| 30 Jun 2018 Dormant | £2 | £2 |
| 30 Jun 2017 Dormant | £2 | £2 |
| 30 Jun 2016 Dormant | £2 | £2 |
| 30 Jun 2015 Dormant | £2 | £2 |
| 30 Jun 2014 Dormant | £2 | £2 |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
Connections
Directors’ other companies
- PADLEY, Michael - Director at The Three Tuns Investment Holdings Limited
- PADLEY, Michael - Director at Classic Holdings Europe PLC
Registered address
233 companies are registered at this address - likely a registration agent.