LONDON BRIDGE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BRIDGE CAPITAL LIMITED
COMPANY NUMBER
09456416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/2015
(9 years and 10 months old)
WEBSITE
www.lbc-partners.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/02/2015
16/08/2018
LONDON BRIDGE CAPITAL INFRASTRUCTURE LIMITED
LONDON
W1T 1QL
63 Station Road
Catworth
Huntingdon
Cambridgeshire
PE28 0PE
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary Elliott Michael Mannis (932572284) Appointed |
| 28/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BRIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BRIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BRIDGE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2015 - Present (9 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 7 Past: 37 |
View Report |
|
20/09/2019 - Present (5 years and 3 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 9 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
22/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2015 - 21/09/2019 (4 years and 3 months) Born in May 1950 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary Elliott Michael Mannis (932572284) Appointed |
| 28/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 07/04/2020 | New Board Member Richard John Saint (906383360) Appointed |
| 07/04/2020 | Richard John Saint (926840486) has left the board |
| 26/03/2020 | New Board Member Richard John Saint (926840486) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 30/09/2019 | Alec David Worrall (914183344) has left the board |
| 26/09/2019 | New Board Member Gareth Maitland Edwards (926269317) Appointed |
| 17/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 23/12/2015 | Change in Reg. Office |
| 09/07/2015 | New Board Member Alex David Worrall (914183344) Appointed |
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