Lothberg Asset Management Limited. Head office in London. Check Director.

Lothberg Asset Management Limited, London

Lothberg Asset Management Limited is a private limited company. Formerly, it was called Skdhonsi Limited (it was changed on 2021-07-27). Registered at Level 8 One Canada Square, Canary Wharf, London E14 5AA, the aforementioned 7 years old firm was incorporated on 2016-06-03 and is categorised as "fund management activities" (SIC: 66300).
1 director can be found in the firm: Chen X. (appointed on 23 July 2021).

About
Name: Lothberg Asset Management Limited
Number: 10214397
Incorporation date: 2016-06-03
End of financial year: 30 November


Address:	Level 8 One Canada Square Canary Wharf London E14 5AA
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Lothberg Holding (Hk) Limited

23 July 2021

Address	Room 807b 8/F, The Harbourfront Two, 22 Tak Fung Street, Kowloon, Hong Kong
Legal authority	Hong Kong
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sundeep D.

3 June 2016 - 23 July 2021

Nature of control:	75,01-100% shares

The due date for Lothberg Asset Management Limited confirmation statement filing is 2024-10-18. The latest one was filed on 2023-10-04. The deadline for a subsequent annual accounts filing is 31 August 2024. Most recent accounts filing was filed for the time period up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Lothberg Holding (Hk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8/F, The Harbourfront Two, 22 Tak Fung Street. Sundeep D. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-10-31 filed on: 8th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-10-31 filed on: 8th, December 2023 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2023-10-13: 532318.00 GBP filed on: 18th, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-04 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-11-30 filed on: 27th, March 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from Level 30 40 Bank Street, Canary Wharf London E14 5NR England to Level 8 One Canada Square Canary Wharf London E14 5AA on 2022-12-09 filed on: 9th, December 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-04 filed on: 7th, October 2022 \| confirmation statement	Free Download (4 pages)
CH01	On 2021-08-05 director's details were changed filed on: 17th, May 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 19th, April 2022 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 2022-03-23: 371000.00 GBP filed on: 25th, March 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-12-27: 121000.00 GBP filed on: 29th, December 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-10-04 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 18 Dukes Ride Gerrards Cross Buckinghamshire SL9 7LE England to Level 30 40 Bank Street, Canary Wharf London E14 5NR on 2021-08-05 filed on: 5th, August 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-07-27 filed on: 27th, July 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2021-07-23 filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-23 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-23 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-07-23 filed on: 23rd, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-07-23 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-06-02 filed on: 23rd, June 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-02-16 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 26th, March 2021 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2020-03-01: 71000.00 GBP filed on: 22nd, September 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-02 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 15th, April 2020 \| accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2019-06-30 to 2019-11-30 filed on: 21st, October 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-06-02 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-06-19 filed on: 17th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-06-30 filed on: 31st, October 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018-06-02 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, March 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-11-11 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-06-29 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-06-02 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2016-11-16: 60000.00 GBP filed on: 29th, June 2017 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, June 2016 \| incorporation	Free Download (29 pages)

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