Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
London Bonds 3 Ltd
- Incorporated
- 28 August 2012 (14 years)
- Previously known as
- London Chelsea Limited (until 1 August 2022)Bluehawk Finance Ltd (until 12 November 2021)London Chelsea Limited (until 31 August 2021)Earlier: Insignia Capital Limited, Thompson Capital Limited, Rio 7 LtdThis list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Level 19 The Shard32 London Bridge StreetLondonSE1 9SG
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 February 2021
Director · Appointed 29 November 2016
British
Born November 1973
Officer history (3 former)
22 February 2021
1 May 2019
Resigned Thompson, Cyril as Secretary
1 May 2019
Resigned Thompson, Cyril as Director
1 May 2019
Resigned Thompson, Margaret as Director
29 November 2016
28 August 2012
Appointed Thompson, Cyril as Secretary
28 August 2012
Appointed Thompson, Cyril as Director
28 August 2012
Appointed Thompson, Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13220711
Former controllers (5)
24 September 2021
1 May 2019
Ceased Cyril Thompson — Owns 25–50% of shares
1 May 2019
Ceased Margaret Thompson — Owns 25–50% of shares
1 May 2019
Ceased Cyril Thompson — Holds 25–50% of voting rights
1 May 2019
Ceased Margaret Thompson — Holds 25–50% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
London Bonds 1 Ltd Owns 75–100% of shares
London Bonds 3 Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £611,924
- Employees
- 1
- Debt Ratio
- 4%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £636,000 | £636,000 | £637,550 | £2,067 | £487 | |
| Current Assets | £277 | £2,063 | £82,314 | £317,257 | £545,510 | £425,974 |
| Debtors | £2,063 | £82,314 | £315,987 | £380,940 | ||
| Cash | £0 | £1,270 | £45,034 | |||
| Creditors (< 1 year) | £20,303 | £488,369 | £274,895 | |||
| Creditors (> 1 year) | £0 | £315,037 | £671,288 | £229,616 | £50,000 | |
| Net Current Assets | (£20,026) | (£22,874) | £58,835 | (£171,112) | £278,941 | £314,169 |
| Net Assets | £611,924 | £298,089 | £25,097 | (£398,661) | £229,428 | £314,169 |
| Shareholder Funds | £611,924 | £229,428 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 31 March 2025 | ||
| 31 October 2025 | Secretary's details changed | |||
| 31 October 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Registered office address changed | |||
| 15 September 2025 | Confirmation statement with no updates | 14 September 2025 |
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