Lothbury Business Systems Limited. net worth, address, company information. Free

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Lothbury Business Systems Limited (registration number 02990456) is a private limited company incorporated on 1994-11-15 in United Kingdom. The enterprise is registered at The Lightbox, Willoughby Road, Bracknell RG12 8FB. Lothbury Business Systems Limited operates SIC code: 73110 which means "advertising agencies".

Company details

Name	Lothbury Business Systems Limited
Number	02990456
Date of Incorporation:	Tue, 15th Nov 1994
End of financial year:	31 March
Address:	The Lightbox, Willoughby Road, Bracknell, RG12 8FB
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Darryl F. (in the company from 03 March 2019), Michael A. (appointment date: 31 March 2017), John A. (appointed on 31 January 1995). 1 secretary is present as well: Paula C. (appointed on 17 December 2004). The official register lists 4 persons of significant control, namely: Lothbury Holdings Ltd can be reached at Willoughby Road, RG12 8FB Bracknell. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael A. owns 1/2 or less of shares, 1/2 or less of voting rights, John A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	292,897	270,671	288,039	310,184	399,846	372,758	329,714	433,039	168,458	254,012	166,309	178,062
Fixed Assets	-	-	-	-	17,875	23,930	22,394	18,273	19,020	19,366	14,485	11,484
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	173,080	215,342	-	-	-	-	-	-	-
Tangible Fixed Assets	9,065	10,108	15,538	14,374	17,875	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	184,695	218,535	247,402	163,413	103,021	57,499	112,918	75,563	133,674

People with significant control

Lothbury Holdings Ltd

17 March 2023

Address	The Lightbox Willoughby Road, Bracknell, RG12 8FB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14556697
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael A.

6 April 2016 - 17 March 2023

Nature of control:	25-50% voting rights 25-50% shares

John A.

6 April 2016 - 17 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Brenda A.

6 April 2016 - 18 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 25th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 25th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 14th Dec 2007 with shareholders record filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 8th Dec 2006 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 13th Jan 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, January 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 26th, January 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 25th Nov 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, January 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 9th, January 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Nov 2003 with shareholders record filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 3rd, February 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 28th Nov 2002 with shareholders record filed on: 28th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 23rd, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 25th Feb 2000 with shareholders record filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 28th, January 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 11th, January 1999 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 26th Oct 1998 with shareholders record filed on: 26th, October 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to Mon, 26th Oct 1998 with shareholders record filed on: 26th, October 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 10th, September 1998 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 10th, September 1998 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1998 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, February 1998 \| accounts	Free Download (8 pages)
(363s) Annual return up to Tue, 18th Feb 1997 with shareholders record filed on: 18th, February 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to Tue, 18th Feb 1997 with shareholders record filed on: 18th, February 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 18th Dec 1995 with shareholders record filed on: 18th, December 1995 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 18/12/95 annual return
(224) Accounting reference date notified as 31/03 filed on: 6th, April 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/03 filed on: 6th, April 1995 \| accounts	Free Download (1 page)

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