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Lonebridge Uk Limited

03292034

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX
Incorporated 13/12/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Paul Stuart Macey

director · Since 22/02/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 83 other boards

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Paul Case

director · Since 17/03/2022

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 35

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Bl Office (Non-City) Holding Company Limited

75–100% shares

York House, 45 Seymour Street, London, W1H 7LX

Reg: 6002133 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 31/08/2006Registered 08/09/2006Satisfied 18/01/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2002Registered 19/02/2002Satisfied 07/09/2006
charge
satisfied

KBC BANK NV

Created 20/07/1998Registered 25/07/1998Satisfied 31/01/2002
charge
satisfied

KBC BANK NV

Created 19/06/1998Registered 09/07/1998Satisfied 31/01/2002
charge
satisfied

KBC BANK NV

Created 19/06/1998Registered 01/07/1998Satisfied 31/01/2002
charge
satisfied

KBC BANK NV

Created 19/06/1998Registered 01/07/1998Satisfied 31/01/2002
charge
satisfied

KBC BANK NV

Created 19/06/1998Registered 01/07/1998Satisfied 31/01/2002
charge
satisfied

KBC BANK NV

Created 19/06/1998Registered 01/07/1998Satisfied 31/01/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/1997Registered 04/03/1997Satisfied 06/10/1998