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LONDON BRIDGE CAPITAL LIMITED

Company number 09456416

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2026 CS01 Confirmation statement made on 24 February 2026 with no updates
View PDF Confirmation statement made on 24 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 27 pages (27 pages)
04 Mar 2025 CH01 Director's details changed for Mr Gareth Maitland Edwards on 24 February 2025
View PDF Director's details changed for Mr Gareth Maitland Edwards on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 CS01 Confirmation statement made on 24 February 2025 with no updates
View PDF Confirmation statement made on 24 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025 CH01 Director's details changed for Mr Elliott Michael Mannis on 13 February 2025
View PDF Director's details changed for Mr Elliott Michael Mannis on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025 PSC04 Change of details for Mr Elliott Michael Mannis as a person with significant control on 13 February 2025
View PDF Change of details for Mr Elliott Michael Mannis as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 AP03 Appointment of Mr Elliott Michael Mannis as a secretary on 22 July 2024
View PDF Appointment of Mr Elliott Michael Mannis as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
26 Feb 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022 PSC04 Change of details for Mr Elliott Michael Mannis as a person with significant control on 2 August 2022
View PDF Change of details for Mr Elliott Michael Mannis as a person with significant control on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022 CH01 Director's details changed for Mr Elliott Michael Mannis on 2 August 2022
View PDF Director's details changed for Mr Elliott Michael Mannis on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
19 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with updates
View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
24 Mar 2020 AP01 Appointment of Richard John Saint as a director on 16 March 2020
View PDF Appointment of Richard John Saint as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019 TM01 Termination of appointment of Alec David Worrall as a director on 21 September 2019
View PDF Termination of appointment of Alec David Worrall as a director on 21 September 2019 - link opens in a new window - 1 page (1 page)