The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
LOTHBURY GROUP LIMITED
Companies House number 03969831. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Group of companies' accounts made up to 2024-12-31 on 3 Feb 2026
Entity Watch briefing
LOTHBURY GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 3 Feb 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Group of companies' accounts made up to 2024-12-31 on 3 Feb 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 11 Apr 2000 - roughly 26 years - which helps separate an established record from a newly formed one.
Quick answers about LOTHBURY GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for LOTHBURY GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is LOTHBURY GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of LOTHBURY GROUP LIMITED?
The public register currently shows 5 active officers: ARGENTA SECRETARIAT LIMITED, GRACE, James Richard, OSBORNE, Paul Lawrence, WEST, Claudia Katherine Louise, and 1 more.
Who are the PSCs of LOTHBURY GROUP LIMITED?
The public register currently shows 1 active PSC: Mr David Alan Howard.
What was the latest filing for LOTHBURY GROUP LIMITED?
The latest filing currently shown is Group of companies' accounts made up to 2024-12-31 dated 3 Feb 2026 with filing code AA.
What changed recently at LOTHBURY GROUP LIMITED?
LOTHBURY GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is group of companies' accounts made up to 2024-12-31 on 3 Feb 2026.
Company facts
5th Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
11 Apr 2000
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 21 Nov 2022
Director
Appointed 21 Oct 2021
Director
Appointed 1 Oct 2024
Director
Appointed 26 Mar 2024
Director
Appointed 1 Jan 2013
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Group of companies' accounts made up to 2024-12-313 Feb 2026
Form AA. Filed on 2026-02-03.
Second filing for the termination of David Alan Howard as a director20 Jan 2026
Form RP04TM01. Filed on 2026-01-20.
Termination of appointment of David Alan Howard as a director on 2025-07-089 Jul 2025
Form TM01. Filed on 2025-07-09.
Confirmation statement made on 2025-04-11 with no updates25 Apr 2025
Form CS01. Filed on 2025-04-25.
Group of companies' accounts made up to 2023-12-3127 Dec 2024
Form AA. Filed on 2024-12-27.
Appointment of Mr Paul Lawrence Osborne as a director on 2024-10-0110 Oct 2024
Form AP01. Filed on 2024-10-10.
Appointment of Mrs Claudia Katherine Louise West as a director on 2024-03-2611 Apr 2024
Form AP01. Filed on 2024-04-11.
Confirmation statement made on 2024-04-11 with updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Change of details for Mr David Alan Howard as a person with significant control on 2016-04-069 Apr 2024
Form PSC04. Filed on 2024-04-09.
Director's details changed for Mr David Alan Howard on 2016-04-068 Apr 2024
Form CH01. Filed on 2024-04-08.
Group of companies' accounts made up to 2022-12-314 Jan 2024
Form AA. Filed on 2024-01-04.
Statement of capital following an allotment of shares on 2023-05-218 Jun 2023
Form SH01. Filed on 2023-06-08. Capital recorded: GBP 1,707,657.