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LOTHBURY CONSULTANTS LIMITED

LOTHBURY CONSULTANTS LIMITED is an active private limited company, incorporated on 16 June 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Croydon Road, Caterham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. LOTHBURY CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07286455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 134 CROYDON ROAD
Post TownCATERHAM
CountryENGLAND
PostcodeCR3 6QB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date14/07/2016
Last Made Up Date16/06/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LOTHBURY CONSULTANTS LIMITED

Directors

(The company's officers)
MR HUGO OOSTHUIZEN
(~52 year old South African national)
34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2023
MR MICHAEL PADLEY
(~70 year old British national)
34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/11/2010

Shareholders

(Persons of Significant Control)
Mr Michael Padley
(~70 year old British national)
34, Croydon Road, Caterham, CR3 6QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Rudo Van Niekerk
(~46 year old South African national)
34, Croydon Road, Caterham, CR3 6QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2023
Mr Hugo Oosthuizen
(~52 year old South African national)
34, Croydon Road, Caterham, CR3 6QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/05/2023

Connections

(Shared officers)
CENTAUR PRIVATE EQUITY LIMITED
  • MR MICHAEL PADLEY
CLASSIC HOLDINGS EUROPE PLC
  • MR MICHAEL PADLEY
  • MR MICHAEL PADLEY
  • MR MICHAEL PADLEY
  • MR HUGO OOSTHUIZEN
  • MR MICHAEL PADLEY
  • MR MICHAEL PADLEY
  • MR MICHAEL PADLEY
  • MR MICHAEL PADLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LOTHBURY CONSULTANTS LIMITED: Maps

Maps show the location of the postcode of the registered office, CR3 6QB.

Map of LOTHBURY CONSULTANTS LIMITED at local scale
Map of LOTHBURY CONSULTANTS LIMITED at local scale
Map of LOTHBURY CONSULTANTS LIMITED at district scale
Map of LOTHBURY CONSULTANTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR3 6QB

Other companies with registered offices in CR3 6QB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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