LONEBRIDGE UK LIMITED - LONDON


Company Profile Company Filings

Overview

LONEBRIDGE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONEBRIDGE UK LIMITED was incorporated 27 years ago on 13/12/1996 and has the registered number: 03292034. The accounts status is FULL and accounts are next due on 31/12/2024.

LONEBRIDGE UK 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 / 3 31/03/2023 31/12/2024

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH MCCLURE Jul 1990 British Director 2023-12-22 CURRENT
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 CURRENT
MR PAUL CASE Jan 1967 British Director 2022-03-17 CURRENT
MR PAUL STUART MACEY Nov 1978 British Director 2016-02-22 CURRENT
MR JONATHAN CHARLES MCNUFF Aug 1986 British Director 2016-02-22 CURRENT
JONATHAN DAVID TAYLOR Apr 1983 British Director 2022-03-18 CURRENT
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2006-08-30 UNTIL 2017-04-05 RESIGNED
PHILIPPA MARY ROBERTSHAW Aug 1966 Secretary 1996-12-20 UNTIL 2001-09-14 RESIGNED
MRS SWEE MING CHIA Jul 1953 British Secretary 2001-09-14 UNTIL 2006-08-30 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-08-30 UNTIL 2009-04-30 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-12-13 UNTIL 1996-12-20 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1996-12-13 UNTIL 1996-12-20 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-09-11 UNTIL 2008-11-15 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-09-11 UNTIL 2009-11-06 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2016-02-22 UNTIL 2022-03-31 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-08-30 UNTIL 2011-07-30 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-09-11 UNTIL 2019-03-31 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-09-11 UNTIL 2023-06-30 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
JOHN DOUGLAS ROBERTSHAW Jul 1964 Canadian Director 1996-12-20 UNTIL 2005-04-08 RESIGNED
MR NICK TAUNT Feb 1986 British Director 2022-03-18 UNTIL 2023-12-22 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
GERALD ABRAHAM DAVIDSON Apr 1961 British Director 2001-09-14 UNTIL 2006-08-30 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director 2001-09-14 UNTIL 2006-08-30 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-09-11 UNTIL 2010-08-16 RESIGNED
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-08-30 UNTIL 2007-12-31 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-09-11 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-09-11 UNTIL 2022-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bl Office (Non-City) Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L.HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BLD (A) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL HC (DSCLI) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
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BL INTERMEDIATE HOLDING COMPANY LIMITED LONDON Active FULL 41100 - Development of building projects
BL RETAIL HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL SUPERSTORES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CITY OFFICES HOLDING COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
17-19 BEDFORD STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
20 BROCK STREET LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
10 BROCK STREET LIMITED LONDON Active FULL 41100 - Development of building projects
BL TRITON BUILDING RESIDENTIAL LIMITED LONDON Active FULL 41100 - Development of building projects
18-20 CRAVEN HILL GARDENS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL BRADFORD FORSTER LIMITED LONDON Active FULL 41100 - Development of building projects
20 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
10 TRITON STREET LIMITED LONDON Active FULL 41100 - Development of building projects
BL CHESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL SHOREDITCH NO. 2 LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH NO. 1 LIMITED LONDON Active FULL 41100 - Development of building projects
BL SHOREDITCH GENERAL PARTNER LIMITED LONDON Active DORMANT 41100 - Development of building projects

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ELK MILL OLDHAM LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BL FIXED UPLIFT GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BL FIXED UPLIFT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL FIXED UPLIFT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL LANCASTER INVESTMENTS LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STOREY SPACES LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
BL EDEN WALK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW LOWER GP COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BL CW LOWER LP COMPANY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BL CW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects