LONDON BRIDGE ENTERTAINMENT LIMITED - LONDON
Overview
LONDON BRIDGE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LONDON BRIDGE ENTERTAINMENT LIMITED was incorporated 17 years ago on 17/04/2007 and has the registered number: 06216501. The accounts status is DORMANT.
LONDON BRIDGE ENTERTAINMENT LIMITED was incorporated 17 years ago on 17/04/2007 and has the registered number: 06216501. The accounts status is DORMANT.
LONDON BRIDGE ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1 LUMLEY STREET
LONDON
W1K 6TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID WILLIAM NEITHARDT | Mar 1969 | American | Director | 2007-08-20 | CURRENT |
| MR JOSEPH E DAGROSA JR | Aug 1964 | American | Director | 2007-08-20 | CURRENT |
| JD SECRETARIAT LIMITED | Corporate Secretary | 2012-03-13 | CURRENT | ||
| MR DAVID WILLIAM NEITHARDT | Mar 1969 | American | Secretary | 2007-08-20 | CURRENT |
| MR JAMES MICHAEL DRISCOLL | Oct 1961 | Irish American | Director | 2007-06-15 UNTIL 2012-02-22 | RESIGNED |
| MR JOHN J SICILIAN | Sep 1960 | American | Director | 2007-06-15 UNTIL 2016-12-21 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-06-13 UNTIL 2009-04-24 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-04-17 UNTIL 2007-06-13 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2007-06-13 UNTIL 2007-06-15 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-04-17 UNTIL 2007-06-13 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2007-06-13 UNTIL 2007-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Joseph E Dagrosa Jr | 2016-04-06 | 8/1964 | Pinecrest Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| David William Neithardt | 2016-04-06 | 3/1969 | Miami Beach Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| John J Sicilian | 2016-04-06 | 9/1960 | Miami Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LONDON BRIDGE ENTERTAINMENT LIMITED | 2017-06-30 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - LONDON BRIDGE ENTERTAINMENT LIMITED | 2016-04-27 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - LONDON BRIDGE ENTERTAINMENT LIMITED | 2015-11-14 | 31-12-2014 | £1 Cash £1 equity |
| Accounts filed on 31-12-2013 | 2014-09-30 | 31-12-2013 | £1 equity |