HOLBOND LIMITED - LONDON


Company Profile Company Filings

Overview

HOLBOND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOLBOND LIMITED was incorporated 31 years ago on 08/01/1993 and has the registered number: 02777907. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLBOND LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LYNTON ROBERT STOCK Mar 1958 British Director 1993-02-16 CURRENT
MR MELVIN ANTHONY LAWSON Nov 1958 British Director 1993-02-16 CURRENT
MR BHARAT THAKRAR Secretary 2012-01-17 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-01-08 UNTIL 1993-02-16 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-08 UNTIL 1993-02-16 RESIGNED
MR LYNTON ROBERT STOCK Mar 1958 British Secretary 1993-02-16 UNTIL 2002-08-21 RESIGNED
MR GAJEN NAIDU Jan 1933 British Secretary 2002-08-21 UNTIL 2012-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Anthony Lawson 2016-04-06 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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LAKEPLACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
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CALSH LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ASPECT SECURITIES (WATFORD 3) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
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LRS BUSINESS CONSULTANCY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-04 31-12-2022 1,349,862 Cash 4,611,416 equity
ACCOUNTS - Final Accounts 2022-12-22 31-12-2021 691,116 Cash 4,624,894 equity
ACCOUNTS - Final Accounts 2021-05-04 30-06-2020 620,983 Cash 4,498,718 equity
ACCOUNTS - Final Accounts 2020-03-25 30-06-2019 535,196 Cash 4,435,541 equity
ACCOUNTS - Final Accounts 2019-03-28 30-06-2018 452,022 Cash 4,362,656 equity
ACCOUNTS - Final Accounts 2018-03-29 30-06-2017 378,711 Cash 4,267,527 equity
ACCOUNTS - Final Accounts preparation 2017-03-30 30-06-2016 450,109 Cash 4,367,595 equity
ACCOUNTS - Final Accounts preparation 2016-04-01 30-06-2015 137,967 Cash 4,262,774 equity

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