UK Companies House feature
LOTHBURY INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 04185370
- Status
- Active
- Incorporation
- 2001-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received a letter of support from its ultimate parent, NREHI who are committed to supporting the Company through this period of transition. The Company's management have prepared detailed forecast models covering the next twelve months. On the basis of the above, the Board is satisfied that it is appropriate for the Company to adopt the going concern basis for the preparation of the financial statements.”
Subsidiaries
- Broadland LPGP · 100% held · England
- Clarendon LPGP · 100% held · England
Significant events
- “Lothbury Property Trust officially entered termination on 30th May 2024.”
- “The Company's board implemented a restructuring programme, resulting in an overall reduction in headcount as the Company initiated a redundancy programme.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MELNIK, Elena Vasilievna | Director | 2023-09-30 | Jan 1968 | British |
| NAKAMURA, Koichiro | Director | 2022-03-31 | Jul 1974 | Japanese |
| NUNNELEY, Luke James Charles | Director | 2018-11-30 | Apr 1963 | British |
| SMITH, Adam Patrick | Director | 2023-09-30 | May 1973 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Simon Swainston | Secretary | 2010-04-23 | 2012-04-18 |
| CLOSE, Francis Joseph | Secretary | 2001-03-22 | 2001-11-01 |
| COPPEJANS, Lieven Lode Jan | Secretary | 2006-05-30 | 2006-06-30 |
| HOLOHAN, Vincent | Secretary | 2001-11-01 | 2003-03-28 |
| MURRAY, Derval | Secretary | 2003-03-28 | 2010-04-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-03-22 | 2001-03-22 |
| ARTS, Umberto | Director | 2004-06-02 | 2008-10-29 |
| BIRCH, Rodney Howard Norman | Director | 2010-06-01 | 2016-03-09 |
| BOND, Joanna | Director | 2010-06-01 | 2023-09-30 |
| CALDWELL, Gavin Rutledge | Director | 2001-03-22 | 2003-09-19 |
| CLOSE, Francis Joseph | Director | 2001-03-22 | 2009-12-22 |
| COPPEJANS, Lieven Lode Jan | Director | 2006-06-30 | 2008-04-01 |
| DE BOECK, Edwin Jean Eduard | Director | 2004-07-31 | 2009-09-10 |
| HAWKSHAW, Sean Michael | Director | 2002-04-18 | 2010-04-23 |
| KIMURA, Daisuke | Director | 2018-11-30 | 2023-09-30 |
| KONDO, Fumiki | Director | 2023-09-30 | 2026-03-31 |
| KONDO, Fumiki | Director | 2018-11-30 | 2022-03-31 |
| MARR, Hamish Cameron Galbraith | Director | 2008-02-25 | 2010-06-01 |
| MIURA, Koki | Director | 2021-03-31 | 2021-03-31 |
| MULYDERMANS, Christiane Bertha Edgard | Director | 2009-12-01 | 2010-06-01 |
| RADFORD, Simon John | Director | 2004-03-31 | 2023-09-30 |
| SCHOETERS, Erwin | Director | 2008-10-29 | 2009-03-01 |
| SMITH, Adam Patrick | Director | 2010-06-01 | 2018-11-30 |
| SOLAN, Gerard | Director | 2008-04-25 | 2010-04-23 |
| SOUTHERN, Mark Peter | Director | 2004-03-31 | 2006-06-30 |
| TOFT, Michael Derek Craig | Director | 2010-06-01 | 2018-11-30 |
| WRIGHT, Nigel Stuart | Director | 2001-03-22 | 2002-12-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-03-22 | 2001-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nomura Real Estate Holdings, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-30 | Active |
| Lothbury Investment Management Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-30 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-29 | AA01 | accounts | change account reference date company current extended |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CH01 | officers | change person director company with change date |
| 2025-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | CH01 | officers | change person director company with change date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-10-02 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-03 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.