London Bridge 19 Limited

Active07106417 Private limited company
Incorporated
16 December 2009 (16 years)
Previously known as
Plaistow X 11 Ltd (until 1 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Stephen Michael Glynne
Amir Sharon
Accounts type
Total exemption full
Address
103 High Street
Waltham Cross
EN8 7AN

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2010
French
Born March 1962 (64)
Glynne, Stephen Michael
Secretary · Appointed 16 December 2009
Director · Appointed 16 December 2009
British
Born November 1951
Officer history (2 former)
11 October 2012
Resigned Devani, Mehul as Director
27 August 2010
Appointed Sharon, Amir as Director
27 August 2010
Appointed Devani, Mehul as Director
1 July 2010
Resigned Glynne, Russell Howard as Director
16 December 2009
Appointed Glynne, Stephen Michael as Secretary
16 December 2009
Appointed Glynne, Stephen Michael as Director
16 December 2009
Appointed Glynne, Russell Howard as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1951
Individual · Notified 6 April 2016
Has significant influence or control
French
Born March 1962 (64)

Financials

Net Assets
£1,819,689
Cash
£346,320
Debt Ratio
73%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,008,816 £1,059,383 £1,197,803 £1,474,299 £1,699,444 £1,819,689
Balance sheet detail
202420232022202120202019
Fixed Assets£3,344,346£3,340,963£3,305,489£3,306,590£3,275,763£3,308,332
Current Assets£3,486,743£3,572,752£3,522,092£3,295,999£3,003,641£2,978,866
Debtors£3,140,423£3,512,302£2,823,770£3,067,992£2,770,819£2,952,299
Cash£346,320£60,450£698,322£216,187£232,822£26,567
Creditors (< 1 year)£1,719,864£3,197,591£3,144,465£1,475,874£1,198,634£1,415,995
Creditors (> 1 year)£3,291,536£2,016,680£2,208,817£3,928,912£4,021,387£3,862,387
Net Current Assets£1,766,879£375,161£377,627£1,820,125£1,805,007£1,562,871
Net Assets£1,819,689£1,699,444£1,474,299£1,197,803£1,059,383£1,008,816
Shareholder Funds£1,197,803£1,059,383£1,008,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 September 2025
24 July 2026Registration of a charge
21 July 2026Confirmation statement with no updates19 July 2026
14 July 2026Satisfaction of a charge in full
14 July 2026Satisfaction of a charge in full
Show all recent filings

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