Highbridge Lane Limited is a private limited company located at The Roma Building, 32/38 Scrutton Street, Bishopsgate EC2A 4RQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors.
Director Michael K., appointed on 01 July 2019. Director Martyn K., appointed on 01 July 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-15 and the date for the subsequent filing is 2024-06-29. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Roma Building |
| Office Address2 | 32/38 Scrutton Street |
| Town | Bishopsgate |
| Post code | EC2A 4RQ |
| Country of origin | United Kingdom |
| Registration Number | 12078793 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The list of PSCs that own or control the company consists of 3 names. As we established, there is Mlk Invest Limited from Watford, United Kingdom. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is Torchwood Five Limited that entered Chingford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Lunaprop Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Mlk Invest Limited
1st Floor Century Court, Tolpits Lane, Watford, WD18 9FX, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11678976 |
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% shares |
Torchwood Five Limited
43 Mornington Road, Chingford, London, E4 7DT, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12088793 |
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% shares |
Lunaprop Limited
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, EC2A 4RQ, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12084699 |
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 95 227 | 195 690 | 320 018 | 84 621 |
| Current Assets | 1 263 102 | 1 370 035 | 1 457 337 | 1 021 546 |
| Debtors | 1 167 875 | 1 174 345 | 1 137 319 | 936 925 |
| Net Assets Liabilities | 242 758 | 383 898 | 641 345 | 862 570 |
| Other Debtors | 100 | 1 799 | 2 041 | 2 102 |
| Other | ||||
| Amounts Owed By Related Parties | 998 663 | 928 698 | 928 698 | 922 255 |
| Average Number Employees During Period | 2 | |||
| Corporation Tax Payable | 57 038 | 98 355 | 60 845 | 51 892 |
| Creditors | 600 000 | 550 000 | 425 000 | 1 955 267 |
| Fixed Assets | 1 796 291 | 1 796 291 | 1 796 291 | 1 796 291 |
| Investment Property | 1 796 290 | 1 796 290 | 1 796 290 | 1 796 290 |
| Investment Property Fair Value Model | 1 796 290 | 1 796 290 | 1 796 290 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -953 533 | -862 393 | -729 946 | -933 721 |
| Other Creditors | 600 000 | 550 000 | 425 000 | 1 897 000 |
| Other Taxation Social Security Payable | 24 551 | 41 419 | 31 974 | 1 584 |
| Total Assets Less Current Liabilities | 842 758 | 933 898 | 1 066 345 | 862 570 |
| Trade Creditors Trade Payables | 1 237 | 3 032 | 4 791 | |
| Trade Debtors Trade Receivables | 169 112 | 243 848 | 206 580 | 12 568 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, November 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy