LONBRIDGE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03408297
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LONBRIDGE LIMITED are www.lonbridge.co.uk, and www.lonbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lonbridge Limited is a Private Limited Company. The company registration number is 03408297. Lonbridge Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Lonbridge Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £0.22k. It is £0k against last year. And the total assets are £0.49k, which is £0k against last year. DUCKWORTH, Julie Caroline is a Secretary of the company. DUCKWORTH, Guy Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lonbridge Key Finiance

LIABILITIES £0.22k
CASH n/a
TOTAL ASSETS £0.49k
All Financial Figures

Current Directors

Secretary
DUCKWORTH, Julie Caroline
Appointed Date: 16 January 2003
Director
DUCKWORTH, Guy Richard
Appointed Date: 16 January 2003
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 24 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2003
Appointed Date: 24 July 1997

Persons With Significant Control

Mrs Julie Caroline Duckworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Guy Richard Duckworth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONBRIDGE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 24 July 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
22 Sep 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
27 Jul 1999
Return made up to 24/07/99; no change of members
11 Mar 1999
Accounts for a dormant company made up to 31 July 1998
23 Sep 1998
Return made up to 24/07/98; full list of members
04 Aug 1997
Registered office changed on 04/08/97 from: 788/790 finchley road london NW11 7UR
24 Jul 1997
Incorporation

LONBRIDGE LIMITED Charges

28 March 2001
Security agreement
Delivered: 5 June 2001
Status: Satisfied on 19 October 2004
Persons entitled: Bhf-Bank Ag (The "Secured Party")
Description: All right title and interest in and to the shares including…
24 August 2000
Security agreement
Delivered: 8 September 2000
Status: Satisfied on 19 October 2004
Persons entitled: Bhf Bank Ag
Description: The chargor vested posession of the certificates of title…

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