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London Bridge 19 Limited

07106417

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

103 High Street, Waltham Cross, EN8 7AN
Incorporated 16/12/2009

Previously known as

Plaistow X 11 Ltd · until 01/09/2010

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Michael Glynne

director · Since 16/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Stephen Michael Glynne

secretary · Since 16/12/2009

Mr Amir Sharon

director · Since 27/08/2010

DIRECTOR

FRENCH · ENGLAND

Also on 13 other boards

Stephen Michael Glynne

director · Since 16/12/2009

British · United Kingdom

Stephen Michael Glynne

secretary · Since 16/12/2009

Amir Sharon

director · Since 27/08/2010

French · England

Former

Russell Howard Glynne

director · Resigned 01/07/2010

Mehul Devani

director · Resigned 11/10/2012

Persons with Significant Control

Mr Stephen Michael Glynne

Significant control

British · United Kingdom

Notified 06/04/2016

Mr Amir Sharon

Significant control

French · England

Notified 06/04/2016

Charges6 outstanding

A registered charge
outstanding

ALPHA BANK LONDON LIMITED

Created 10/07/2026Registered 24/07/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2013Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

LLOYDS TSB BANK PLC

Created 26/04/2013Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 19/01/2016Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 23/03/2018Registered 14/07/2026Satisfied 14/07/2026
A registered charge
satisfied

LLOYDS BANK PLC

Created 08/02/2024Registered 14/07/2026Satisfied 14/07/2026
Charge
outstanding

LLOYDS BANK PLC

Created 08/02/2024Registered 13/02/2024
Charge
outstanding

LLOYDS BANK PLC

Created 23/03/2018Registered 28/03/2018
Charge
outstanding

LLOYDS BANK PLC

Created 19/01/2016Registered 20/01/2016
Charge
outstanding

LLOYDS TSB BANK PLC

Created 26/04/2013Registered 10/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 26/04/2013Registered 02/05/2013

Change History

officer appointed → GLYNNE, Stephen Michael
2026-09-26
officer appointed → GLYNNE, Stephen Michael
2026-09-26
officer appointed → SHARON, Amir
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 103 High Street
2026-09-26

103 HIGH STREET

post town → Waltham Cross
2026-09-26

WALTHAM CROSS

CompanyRankvs 2246+ SIC 55100 peers
59

Financial strength91th percentile among SIC peers · 23/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.54× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£3.1M

Current Liabilities

£2.0M

Fixed Assets

£3.5M

Debtors

£3.0M

Tax at Year End

Corp tax£52k
VAT£28k

Director Loans

Company owes directors£1.1M

Balance Sheet

Assets less current liabilities£4.6M
Signed by Mr Amir Sharon 27th May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.54+£0£553k
20251.54-£293k£553k
20242.03+£120k£1.0M
20231.12—£1.1M

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

08/09/20268 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/07/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF
MR04

mortgage satisfy charge full

14/07/20261 page · PDF
MR04

mortgage satisfy charge full

14/07/20261 page · PDF
MR04

mortgage satisfy charge full

14/07/20261 page · PDF
MR04

mortgage satisfy charge full

14/07/20261 page · PDF
MR04

mortgage satisfy charge full

14/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202437 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
AAMD

accounts amended with accounts type total exemption full

08/10/20197 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20189 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20178 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

28/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/01/201639 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20145 pages · PDF
Director details changed

change person director company with change date

28/02/20142 pages · PDF
CH03

change person secretary company with change date

28/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20146 pages · PDF
Director details changed

change person director company with change date

06/02/20142 pages · PDF
CH03

change person secretary company with change date

06/02/20141 page · PDF
Address changed

change registered office address company with date old address

06/02/20141 page · PDF
Shares allotted

capital allotment shares

06/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20135 pages · PDF
MR01

mortgage create with deed with charge number

10/05/201336 pages · PDF
MR01

mortgage create with deed with charge number

02/05/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20126 pages · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20115 pages · PDF
Shares allotted

capital allotment shares

26/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20106 pages · PDF
CERTNM

certificate change of name company

01/09/20102 pages · PDF
CONNOT

change of name notice

01/09/20102 pages · PDF
Director appointed

appoint person director company with name

27/08/20102 pages · PDF
Director appointed

appoint person director company with name

27/08/20102 pages · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
Incorporated

incorporation company

16/12/200944 pages · PDF