Menna Overview
Here’s a quick overview of GRANDPOND LIMITED 👀 — a London based business that started in 1981.
GRANDPOND LIMITED
- Company statusactive
- Company No01560568
- Age45 years 2 months Incorporated 11 May 1981
- Officers4
Address
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England
GRANDPOND LIMITED is an active company incorporated on 11 May 1981 and based in London, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110 , 01410
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 07 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Jan 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYLE, Ian Abram | secretary | 26 Jul 2006 | |
| LYLE, Gavin, Sir | director | Oct 1941 | 01 Jan 1970 |
| LYLE, Ian Abram | director | Sep 1968 | 26 Jul 2006 |
| LYLE, Matthew Alexander | director | Jul 1974 | 01 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Easyspeed Limited | 06 Apr 2016 | |
| Grandpond Easter Caputh Limited | 06 Apr 2016 |
Related Companies
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LYLE, Ian Abram, LYLE, Gavin, Sir, LYLE, Matthew Alexander are mutual persons.
LYLE, Ian Abram, LYLE, Gavin, Sir are mutual persons.
LYLE, Ian Abram, LYLE, Gavin, Sir, DUCHESS OF BEDFORD, Lydia are mutual persons.
LYLE, Gavin, Sir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GRANDPOND LIMITED 👀 — a London based business that started in 1981.