LOTHBURY INVESTMENT MANAGEMENT LIMITED
Get an alert when LOTHBURY INVESTMENT MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LOTHBURY INVESTMENT MANAGEMENT LIMITED · parent
- Broadland LPGP 100%
- Clarendon LPGP 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one