Menna Overview
Here’s a quick overview of LONDON BONDS 1 LTD 👀 — a London based business that started in 2019.
LONDON BONDS 1 LTD
- Company statusactive
- Company No12294118
- Age6 years 8 months Incorporated 1 November 2019
- Officers3
Address
Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
LONDON BONDS 1 LTD is an active company incorporated on 1 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 31 Oct 2025
Change Corporate Secretary Company With Change Date
9 Months Ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 27 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2022
Certificate Change Of Name Re Registration Public Limited Company To Private
3 Years Ago on 15 Aug 2022
Reregistration Public To Private Company
3 Years Ago on 15 Aug 2022
Re Registration Memorandum Articles
3 Years Ago on 15 Aug 2022
Resolution
3 Years Ago on 15 Aug 2022
Certificate Change Of Name Company
3 Years Ago on 15 Aug 2022
Change Of Name Notice
3 Years Ago on 15 Aug 2022
Gazette Filings Brought Up To Date
4 Years Ago on 11 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 07 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SGH COMPANY SECRETARIES LIMITED | corporate secretary | 01 Nov 2019 | |
| GILL, Yadwinder Singh | director | Aug 1979 | 12 Feb 2021 |
| LYNN, Christopher David | director | Jul 1979 | 21 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Bonds Ltd | 24 Feb 2021 | |
| London Chelsea Homes Limited | 29 Sept 2020 | |
| Mr Christopher David Lynn | Jul 1979 | 21 May 2020 |
| Insignia Capital Limited | 01 Nov 2019 |
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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SGH COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of LONDON BONDS 1 LTD 👀 — a London based business that started in 2019.