LOTHBURY BUSINESS SYSTEMS LIMITED

Company number 02990456

1 active person with significant control / 0 active statements

Lothbury Holdings Ltd (Active)

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, England, RG12 8FB
• Notified on: 17 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14556697
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Avery (Ceased)

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, United Kingdom, RG12 8FB
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: June 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Michael Avery (Ceased)

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, United Kingdom, RG12 8FB
• Notified on: 6 April 2016
• Ceased on: 17 March 2023
• Date of birth: June 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Brenda Avery (Ceased)

• Correspondence address: The Lightbox, Willoughby Road, Bracknell, United Kingdom, RG12 8FB
• Notified on: 6 April 2016
• Ceased on: 18 March 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%