LONDON BICYCLE COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0AS

Company number 05653372
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 51,000 . The most likely internet sites of LONDON BICYCLE COMPANY LIMITED are www.londonbicyclecompany.co.uk, and www.london-bicycle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. London Bicycle Company Limited is a Private Limited Company. The company registration number is 05653372. London Bicycle Company Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of London Bicycle Company Limited is 64 Southwark Bridge Road London Se1 0as. The company`s financial liabilities are £27.92k. It is £5.74k against last year. The cash in hand is £0.3k. It is £-0.08k against last year. And the total assets are £0.3k, which is £-0.08k against last year. RODGERS, Paul Matthew is a Secretary of the company. RODGERS, Paul Matthew is a Director of the company. MMXII is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment".


london bicycle company Key Finiance

LIABILITIES £27.92k
+25%
CASH £0.3k
-22%
TOTAL ASSETS £0.3k
-22%
All Financial Figures

Current Directors

Secretary
RODGERS, Paul Matthew
Appointed Date: 01 December 2007
Director
RODGERS, Paul Matthew
Appointed Date: 13 December 2005
56 years old
Director
MMXII
Appointed Date: 01 December 2007

Resigned Directors

Secretary
WESTCO NOMINEES LIMITED
Resigned: 01 December 2007
Appointed Date: 13 December 2005

Persons With Significant Control

Mr Paul Matthew Rodgers
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LONDON BICYCLE COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 8 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 51,000
25 Nov 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 51,000
...
... and 25 more events
27 Feb 2007
Return made up to 13/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2007
Ad 13/12/05-13/12/06 £ si 900@1=900 £ ic 100/1000
27 Feb 2007
Nc inc already adjusted 01/12/06
27 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005
Incorporation

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