Goonzaran Bluebell Leasing Limited in 28 Ropemaker Street LONDON

Goonzaran Bluebell Leasing Limited LONDON

Goonzaran Bluebell Leasing started in year 2005 as Private Limited Company with registration number 05473771. The Goonzaran Bluebell Leasing company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Ropemaker Place. Postal code: EC2Y 9HD. Since 6th July 2005 Goonzaran Bluebell Leasing Limited is no longer carrying the name L.d.c. (spv No.2).

At the moment there are 3 directors in the the firm, namely Abigail N., Michael S. and Robert T.. In addition one secretary - Helen M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goonzaran Bluebell Leasing Limited Address / Contact

Office Address	Ropemaker Place
Office Address2	28 Ropemaker Street
Town	London
Post code	EC2Y 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473771
Date of Incorporation	Tue, 7th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Abigail N.

Position: Director

Appointed: 18 December 2017

Michael S.

Position: Director

Appointed: 12 January 2017

Helen M.

Position: Secretary

Appointed: 29 May 2013

Robert T.

Position: Director

Appointed: 17 December 2012

Holly C.

Position: Director

Appointed: 04 November 2016

Resigned: 18 December 2017

Justin T.

Position: Director

Appointed: 13 February 2014

Resigned: 12 January 2017

Olivia S.

Position: Secretary

Appointed: 11 December 2013

Resigned: 16 December 2016

David S.

Position: Director

Appointed: 01 February 2013

Resigned: 19 December 2013

Matthew G.

Position: Director

Appointed: 01 February 2013

Resigned: 25 November 2015

Emily D.

Position: Secretary

Appointed: 08 September 2010

Resigned: 30 May 2013

Robert T.

Position: Director

Appointed: 30 March 2009

Resigned: 14 January 2013

James G.

Position: Secretary

Appointed: 30 March 2009

Resigned: 03 May 2013

Dominic T.

Position: Secretary

Appointed: 30 March 2009

Resigned: 08 September 2010

Peter K.

Position: Director

Appointed: 30 March 2009

Resigned: 15 September 2010

Anthony L.

Position: Director

Appointed: 30 March 2009

Resigned: 20 December 2012

Paul H.

Position: Director

Appointed: 30 March 2009

Resigned: 02 October 2012

L.d.c. Corporate Director No.4 Limited

Position: Corporate Director

Appointed: 07 June 2005

Resigned: 30 March 2009

Ldc Corporate Director No 3 Limited

Position: Corporate Director

Appointed: 07 June 2005

Resigned: 30 March 2009

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 07 June 2005

Resigned: 30 March 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Macquarie Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macquarie Uk Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02579363
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L.d.c. (spv No.2)	July 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 22nd, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 18th, November 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 5th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th May 2016: 1.00 GBP, 106224246.14 USD	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2015 filed on: 27th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2013 filed on: 16th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2012 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 27th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th April 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th June 2010 filed on: 30th, June 2010	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 29th March 2010 to 31st March 2010 filed on: 23rd, March 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th June 2009 with complete member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 8th, April 2009	resolution	Free Download (18 pages)
123	Usd nc 120000000/240000000/03/09 filed on: 8th, April 2009	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 29/03/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 29th March 2009 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2nd July 2008 with complete member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th July 2007 with complete member list filed on: 11th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th June 2006 with complete member list filed on: 28th, June 2006	annual return	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 15th September 2005. Value of each share 1 us$, total number of shares: 5000. filed on: 26th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 15th September 2005. Value of each share 1 us$, total number of shares: 5000. filed on: 26th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, August 2005	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, August 2005	resolution	Free Download
123	Nc inc already adjusted 29/07/05 filed on: 11th, August 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/07/05 filed on: 11th, August 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 29th, July 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (19 pages)

Goonzaran Bluebell Leasing Limited LONDON

Goonzaran Bluebell Leasing Limited Address / Contact

Company Information / Profile

Company staff

Abigail N.

Michael S.

Helen M.

Robert T.

Holly C.

Justin T.

Olivia S.

David S.

Matthew G.

Emily D.

Robert T.

James G.

Dominic T.

Peter K.

Anthony L.

Paul H.

L.d.c. Corporate Director No.4 Limited

Ldc Corporate Director No 3 Limited

Law Debenture Corporate Services Ltd

People with significant control

Company previous names

Company filings

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