LBD 2 LIMITED - LONDON


Company Profile Company Filings

Overview

LBD 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
LBD 2 LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LBD 2 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

10 NORWICH STREET
LONDON
EC4A 1BD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 2014-07-07 CURRENT
CHRISTOPHER MICHAEL FIELD Aug 1952 British Director 2014-07-07 CURRENT
MS BIBI RAHIMA ALLY Secretary 2010-11-30 CURRENT
DR THOMAS HARRISON Mar 1939 British Director 2003-11-18 UNTIL 2016-04-02 RESIGNED
LIAM STEPHEN BOND Jan 1959 British Director 2003-11-18 UNTIL 2011-03-31 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Secretary 2003-11-18 UNTIL 2010-11-30 RESIGNED
FERGUS JOHN LOW Nov 1958 British Director 2003-11-18 UNTIL 2014-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Bridge Development Contractors Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARS PENSION TRUSTEES LIMITED BERKSHIRE Active DORMANT 74990 - Non-trading company
GHANA COCOA GROWING RESEARCH ASSOCIATION LIMITED (THE) WICKFORD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
COCOA RESEARCH ASSOCIATION LIMITED(THE) WICKFORD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CANNON NOMINEES PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHARTER HOUSE FLATS MANAGEMENT COMPANY (DRURY LANE) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COCOA RESEARCH (UK) LIMITED WICKFORD Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
ARMAJARO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
LONDON BRIDGE DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON BRIDGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MORE LONDON DEVELOPMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARTER HOUSE (FLAT OWNERS) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
POTTERS FIELDS PARK MANAGEMENT TRUST LONDON Active SMALL 90020 - Support activities to performing arts
COADVENTURE LIMITED NORTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PLATFORM ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE PLATFORM PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PLATFORM PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IT SHOULD BE FUN LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
DEVELOPMENT PLATFORM LLP LONDON UNITED KINGDOM Active DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAR AT 5 HERTFORD STREET LIMITED LONDON UNITED KINGDOM Active SMALL 56302 - Public houses and bars
BANNERMAN ENERGY (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 07210 - Mining of uranium and thorium ores
BEDAT & CO UK LTD LONDON Active DORMANT 46480 - Wholesale of watches and jewellery
25 ALBEMARLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JABD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASPER IONA HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A LOVE SUPREME (OPERATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
HAMILTON 19 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASPER DHUK GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
SHORELINE PARTNERSHIP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied