LONDON BONDS 1 LTD
Active - Accounts Filed
General Information
NAME
LONDON BONDS 1 LTD
COMPANY NUMBER
12294118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2019
(5 years and 1 months old)
WEBSITE
londonbonds.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
01/11/2019
15/08/2022
LONDON INVESTMENT BONDS PLC
LONDON
EC3V 0HR
Telephone: 02071832170
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
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 |
|---|---|---|
| LONDON CHELSEA HOMES LIMITED | Company is dissolved | View Report |
| LONDON INVESTMENT BONDS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BONDS 1 LTD?
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 BONDS 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BONDS 1 LTD?
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 |
|---|---|---|---|---|
|
SGH COMPANY SECRETARIES LIMITED 01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 39 |
View Report |
|
21/05/2020 - Present (4 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CHELSEA HOMES LIMITED | Company is dissolved | View Report |
| LONDON INVESTMENT BONDS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 25/02/2021 | Change in Reg. Office |
| 25/02/2021 | Peter William Harradine Mason (903537659) has left the board |
| 16/02/2021 | New Board Member Yadwinder Singh-Gill (927965960) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Christopher David Lynn (926994974) Appointed |
| 04/02/2020 | Andrew Michael Thompson (926397298) has left the board |
| 04/02/2020 | New Board Member Andrew Michael Thompson (914230682) Appointed |
| 28/01/2020 | Change in Reg. Office |
| 12/11/2019 | SGH COMPANY SECRETARIES LIMITED (926397295) has left the board |
| 12/11/2019 | New Company Secretary SGH COMPANY SECRETARIES LIMITED (915353738) Appointed |
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