London Bridge Development Limited

Active03651671 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
2 April 2016
Resigned Harrison, Thomas, Dr as Director
7 July 2014
Appointed Field, Christopher Michael as Director
7 July 2014
Appointed Chrispin, Simon Jonathan as Director
13 February 2014
Resigned Low, Fergus John as Director
31 March 2011
Resigned Bond, Liam Stephen as Director
11 January 2011
Resigned Bull, George Sebastian Matthew as Director
30 November 2010
Appointed Ally, Bibi Rahima as Secretary
30 November 2010
Resigned Chrispin, Simon Jonathan as Secretary
13 October 2004
Appointed Bull, George Sebastian Matthew as Director
23 September 2002
Resigned Low, Fergus John as Secretary
23 September 2002
Appointed Chrispin, Simon Jonathan as Secretary
16 August 2002
Resigned Abbotts, Timothy John as Director
16 August 2002
Resigned Barroll Brown, John as Director
16 August 2002
Resigned Tomkins, Glenn Douglas as Secretary
16 August 2002
Resigned Tomkins, Glenn Douglas as Director
16 August 2002
Resigned Kyriacou, George as Director
1 August 2002
Appointed Harrison, Thomas, Dr as Director
1 August 2002
Appointed Low, Fergus John as Secretary
1 August 2002
Appointed Low, Fergus John as Director
6 December 2001
Resigned Jones, Sarah as Secretary
6 December 2001
Appointed Tomkins, Glenn Douglas as Secretary
3 October 2001
Appointed Jones, Sarah as Secretary
3 October 2001
Resigned Tomkins, Glenn Douglas as Secretary
24 May 2000
Resigned Mcgovern, Kevin Gerard, Director as Director
26 October 1998
Appointed Tomkins, Glenn Douglas as Director
26 October 1998
Appointed Bond, Liam Stephen as Director
26 October 1998
Appointed Mcgovern, Kevin Gerard, Director as Director
26 October 1998
Appointed Abbotts, Timothy John as Director
26 October 1998
Appointed Kyriacou, George as Director
19 October 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
19 October 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
19 October 1998
Appointed Access Nominees Limited as Corporate Nominee Director
19 October 1998
Resigned Access Nominees Limited as Corporate Nominee Director
19 October 1998
Appointed Tomkins, Glenn Douglas as Secretary
19 October 1998
Appointed Barroll Brown, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03800585

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LBD 2 Limited Owns 75–100% of shares
London Bridge Development Limited This company Owns 75–100% of shares
More London Development Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£24,666
Profit
£1,197
Current Ratio
6.8x
Return on Equity
5%

Trend

Shareholder Funds
£0 £20k £40k 2024 2025 £23,325 £24,522
Balance sheet detail
20252024
Current Assets£28,721£29,453
Debtors£4,055£4,460
Cash£24,666£24,993
Creditors (< 1 year)£4,199£6,128
Net Current Assets£24,522£23,325
Shareholder Funds£24,522£23,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with updates5 July 2026
5 November 2025Total exemption full accounts31 March 2025
10 July 2025Confirmation statement with no updates5 July 2025
20 December 2024Termination of appointment of a secretary
29 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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