LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
Company details
- Registered name
- LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
- Company number
- 07116510
- Registered office
- 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2010
- Status
- Active
- Age
- 16 years
- Previous names
- LOTHBURY INVESTMENT MANAGEMENT LIMITED (to 02 Jun 2010) · DE FACTO 1738 LIMITED (to 02 Jun 2010)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2026 | Director resigned | SMITH, Adam Patrick | — |
| 31/03/2026 | Director resigned | KONDO, Fumiki | — |
| 01/04/2024 | Director resigned | MIURA, Koki | — |
| 01/04/2024 | Director appointed | — | KATAYAMA, Masaomi |
| 30/09/2023 | Director resigned | RADFORD, Simon John | — |
| 30/09/2023 | Director resigned | KIMURA, Daisuke | — |
| 30/09/2023 | Director appointed | — | SMITH, Adam Patrick |
| 30/09/2023 | Director appointed | — | KONDO, Fumiki |
| 31/03/2022 | Director resigned | KONDO, Fumiki | — |
| 31/03/2022 | Director appointed | — | KIMURA, Daisuke |
| 31/03/2021 | Director resigned | AMBE, Norio | — |
| 31/03/2021 | Director appointed | — | MIURA, Koki |
| 22/01/2019 | Person with significant control ceased | Nomura Real Estate Holdings, Inc | — |
| 30/11/2018 | Person with significant control ceased | Simon John Radford | — |
| 30/11/2018 | Person with significant control added | — | Nomura Real Estate Holdings, Inc |
| 30/11/2018 | Person with significant control added | — | Lim Holdings Ltd |
| 30/11/2018 | Director resigned | SMITH, Stephen Albert | — |
| 30/11/2018 | Director resigned | PARKES, Derek | — |
| 30/11/2018 | Director resigned | HARMAN, Robert Lawrence | — |
| 30/11/2018 | Director resigned | BOND, Joanna | — |
Financial highlights
No figures could be read from the accounts filed on 30 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED
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Filing history
Most recent filings
Data protection register
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About LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED (07116510)
LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED is a private limited company incorporated on 5 January 2010 and registered in the United Kingdom under company number 07116510. Its registered office is at 1 ANGEL LANE, LONDON, EC4R 3AB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Lim Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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