LOTHIAN LIMITED

dissolved Company number 02470362

Private Limited by Shares · Incorporated on 15th Feb 1990 · Closed on 7th Feb 2017

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SIC code: 70100
Registered office: London, W1U 7EU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LOTHIAN LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

1429 Companies at address View all 1434 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in W1U 7EU £228,000 as of 28th Mar 2014 View postcode page

Average price (all time) £228,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Cartwright	Director	5th Nov 2007	This company	British	—
Philip Griffin-Smith	Secretary	1st May 2008	This company	British	—
Philip Griffin-Smith	Director	6th Oct 2015	This company	British	—

Other companies at this address

View all 1,428

Company	Number	Incorporated	Status
ST THOMAS STREET TOPCO LIMITED	17288337	19th Jun 2026	active
AMAYA JEWELLERY LIMITED	17221854	15th May 2026	active
ST THOMAS STREET HOLDCO LIMITED	17204860	7th May 2026	active
EQT REEL II UK STUDENT HOLDCO LIMITED	17199075	5th May 2026	active
TENDREL LIMITED	17106737	20th Mar 2026	active

Showing the latest 5 of 1,428 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Feb 1990
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2015
Accounting reference date: 31st Mar

Timeline

15th Feb 1990 Company incorporated
12th Mar 1998 Henry Bellingham resigned as Director
12th Mar 1998 Preston Rabl resigned as Director
12th Mar 1998 John Romanes resigned as Director
12th Mar 1998 Colin Brown appointed as Director
12th Mar 1998 David Downes appointed as Director
12th Mar 1998 Michael Averill appointed as Director
12th Mar 1998 Preston Rabl resigned as Secretary
12th Mar 1998 Paul Kaye appointed as Secretary
14th May 2004 Colin Brown resigned as Director
31st Dec 2005 David Downes resigned as Director
1st Jan 2006 Fraser Welham appointed as Director
31st Jan 2007 Paul Kaye resigned as Secretary
1st Feb 2007 Carolyn Gibson appointed as Secretary
30th Sep 2007 Michael Averill resigned as Director
5th Nov 2007 Robert Cartwright appointed as Director
30th Apr 2008 Carolyn Gibson resigned as Secretary
1st May 2008 Philip Griffin-Smith appointed as Secretary
1st May 2009 Christopher Surch appointed as Director
27th May 2009 Fraser Welham resigned as Director
3rd Dec 2009 Mark Saunders appointed as Director
3rd Dec 2009 Mark Saunders resigned as Director
3rd Dec 2009 Mark Saunders appointed as Director
31st Jul 2011 Mark Saunders resigned as Director
1st Aug 2011 Jeremy Simpson appointed as Director
26th Aug 2012 Christopher Surch resigned as Director
27th Aug 2012 Toby Woolrych appointed as Director
31st Mar 2014 Jeremy Simpson resigned as Director
6th Oct 2015 Philip Griffin-Smith appointed as Director
6th Oct 2015 Toby Woolrych resigned as Director

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