Founded in 2014, London Banque Corp, classified under reg no. 09209056 is an active company. Currently registered at International House, 24 Holborn Viaduct EC1A 2BN, London the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Thevasagayam G., appointed on 3 August 2016. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Mahendrabhai P., Albert L. and others listed below. There were no ex secretaries.
| Office Address | International House, 24 Holborn Viaduct |
| Office Address2 | City Of London |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 09209056 |
| Date of Incorporation | Tue, 9th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 03 August 2016
Position: Corporate Director
Appointed: 09 September 2014
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Thevasagayam G. This PSC and has 75,01-100% shares. The second one in the PSC register is Spring Realm Developments Ltd that put Belize, Belize as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Thevasagayam G.
| Notified on | 30 May 2018 |
| Nature of control: |
75,01-100% shares |
Spring Realm Developments Ltd
21 P O Box 364, Regent Street, Belize, PO Box 364, Belize
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Belize |
| Place registered | Belize Companies And Corporate Affairs Registry |
| Registration number | N/A |
| Notified on | 9 September 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 51 129 | 50 179 | 49 229 | |||||
| Balance Sheet | ||||||||
| Current Assets | 50 548 | 50 018 | 50 018 | 50 018 | 50 548 | 78 812 | 78 812 | 78 812 |
| Net Assets Liabilities | 49 229 | 49 229 | 49 229 | 46 044 | 46 044 | 46 044 | ||
| Cash Bank In Hand | 530 | 530 | ||||||
| Debtors | 50 018 | 50 018 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 51 129 | 50 179 | 49 229 | |||||
| Tangible Fixed Assets | 3 800 | 2 850 | 1 900 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 50 000 | 50 000 | 50 000 | |||||
| Profit Loss Account Reserve | 1 129 | 179 | -771 | |||||
| Shareholder Funds | 51 129 | 50 179 | 49 229 | |||||
| Other | ||||||||
| Creditors | 3 219 | 3 219 | 3 219 | 4 981 | 4 981 | 4 981 | ||
| Fixed Assets | 3 800 | 2 850 | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 | 1 900 |
| Net Current Assets Liabilities | 47 329 | 47 329 | 47 329 | 47 329 | 47 329 | 73 831 | 73 831 | 73 831 |
| Total Assets Less Current Liabilities | 51 129 | 50 179 | 49 229 | 49 229 | 49 229 | 75 731 | 75 731 | 75 731 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 530 | 530 | 530 | 530 | ||||
| Creditors Due Within One Year | 3 219 | 3 219 | 3 219 | |||||
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 000 | 50 000 | 50 000 | |||||
| Tangible Fixed Assets Additions | 4 750 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 750 | 4 750 | 4 750 | |||||
| Tangible Fixed Assets Depreciation | 950 | 1 900 | 2 850 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 950 | 950 | 950 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 12th January 2024. New Address: 7 Bell Yard London WC2A 2JR. Previous address: International House, 24 Holborn Viaduct City of London London EC1A 2BN England filed on: 12th, January 2024 |
address | Free Download (1 page) |
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