Lonebridge Uk Limited in 45 Seymour Street LONDON - W1H 7LX

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Lonebridge Uk Limited LONDON

Lonebridge Uk started in year 1996 as Private Limited Company with registration number 03292034. The Lonebridge Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX.

The firm has 5 directors, namely Keith M., Jonathan T. and Paul C. and others. Of them, Jonathan M., Paul M. have been with the company the longest, being appointed on 22 February 2016 and Keith M. has been with the company for the least time - from 22 December 2023. 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.

Lonebridge Uk Limited Address / Contact

Office Address	York House
Office Address2	45 Seymour Street
Town	London
Post code	W1H 7LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03292034
Date of Incorporation	Fri, 13th Dec 1996
Industry	Development of building projects
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (242 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Keith M.

Position: Director

Appointed: 22 December 2023

Jonathan T.

Position: Director

Appointed: 18 March 2022

Paul C.

Position: Director

Appointed: 17 March 2022

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Jonathan M.

Position: Director

Appointed: 22 February 2016

Paul M.

Position: Director

Appointed: 22 February 2016

Nick T.

Position: Director

Appointed: 18 March 2022

Resigned: 22 December 2023

Charles M.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2022

Jean-Marc V.

Position: Director

Appointed: 13 July 2012

Resigned: 31 January 2016

Stephen S.

Position: Director

Appointed: 13 July 2012

Resigned: 31 March 2013

Simon C.

Position: Director

Appointed: 13 July 2012

Resigned: 30 January 2015

Benjamin G.

Position: Director

Appointed: 13 July 2012

Resigned: 02 October 2014

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Andrew J.

Position: Director

Appointed: 11 September 2006

Resigned: 06 November 2009

Lucinda B.

Position: Director

Appointed: 11 September 2006

Resigned: 19 January 2018

Timothy R.

Position: Director

Appointed: 11 September 2006

Resigned: 31 March 2019

Nigel W.

Position: Director

Appointed: 11 September 2006

Resigned: 30 June 2023

Sarah B.

Position: Director

Appointed: 11 September 2006

Resigned: 18 March 2022

Peter C.

Position: Director

Appointed: 11 September 2006

Resigned: 16 August 2010

Stephen H.

Position: Director

Appointed: 11 September 2006

Resigned: 15 November 2008

Rebecca S.

Position: Secretary

Appointed: 30 August 2006

Resigned: 30 April 2009

Graham R.

Position: Director

Appointed: 30 August 2006

Resigned: 30 July 2011

Robert B.

Position: Director

Appointed: 30 August 2006

Resigned: 31 December 2007

Christopher F.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2017

Gerald D.

Position: Director

Appointed: 14 September 2001

Resigned: 30 August 2006

Swee C.

Position: Secretary

Appointed: 14 September 2001

Resigned: 30 August 2006

Emanuel D.

Position: Director

Appointed: 14 September 2001

Resigned: 30 August 2006

John R.

Position: Director

Appointed: 20 December 1996

Resigned: 08 April 2005

Philippa R.

Position: Secretary

Appointed: 20 December 1996

Resigned: 14 September 2001

Alpha Direct Limited

Position: Nominee Director

Appointed: 13 December 1996

Resigned: 20 December 1996

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 13 December 1996

Resigned: 20 December 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Bl Office (Non-City) Holding Company Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bl Office (Non-City) Holding Company Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6002133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 17th, March 2021	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 24th, October 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 24th, October 2019	accounts	Free Download (206 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 13th December 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 13th December 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 22nd December 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 31st, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 6th January 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th December 2012 with full list of members filed on: 20th, December 2012	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th December 2011 with full list of members filed on: 15th, December 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 13th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 13th December 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 19th, September 2008	accounts	Free Download (19 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (19 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 8th, August 2006	accounts	Free Download (16 pages)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 13th December 2005 with shareholders record filed on: 13th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 29th December 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 7th, July 2004	accounts	Free Download (16 pages)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2004 with shareholders record filed on: 8th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 12th, September 2003	accounts	Free Download (17 pages)
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 20th December 2002 with shareholders record filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (16 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
363s	Annual return up to 21st December 2001 with shareholders record filed on: 21st, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 5th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 28th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 28th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, May 2001	accounts	Free Download (8 pages)
363s	Annual return up to 12th January 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	12th January 2001 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 12th January 2001 with shareholders record filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	12th January 2001 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th March 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (7 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 8th, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 1998 with shareholders record filed on: 21st, January 1998	annual return	Free Download (6 pages)

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