LOTHBURY FINANCIAL SERVICES LIMITED

LOTHBURY FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 23 June 2009. The nature of the business is Other business support service activities n.e.c.. 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: Total Exemption Full. LOTHBURY FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	34 CROYDON ROAD
Post Town	CATERHAM
Country	ENGLAND
Postcode	CR3 6QB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	21/07/2016
Last Made Up Date	23/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LOTHBURY FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR MICHAEL PADLEY

(~70 year old British national)

34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/09/2011

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 Alec Louw Theunissen

(~58 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

LEVEN ADVENTURE LIMITED

MR MICHAEL PADLEY

LOTHBURY CONSULTANTS LIMITED

MR MICHAEL PADLEY

THE THREE TUNS COMMODITIES LIMITED

MR MICHAEL PADLEY

THE THREE TUNS INVESTMENT HOLDINGS LIMITED

MR MICHAEL PADLEY

THE THREE TUNS TRADING LIMITED

MR MICHAEL PADLEY

VMSIH LIMITED

MR MICHAEL PADLEY

Source: Companies House

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)