Londonbay Limited

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londonbay limited
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Micro

Londonbay Limited

02387055Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW
Incorporated

19/05/1989

Company Age

36 years

Directors

3

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Londonbay Limited (02387055) is a private limited with share capital incorporated on 19/05/1989 (36 years old) and registered in london, NW26EW. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 19/05/1989
NW26EW

Financial Overview

Total Assets

£100

Liabilities

£41

Net Assets

£59

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:30-11-2010
Legacy
Category:Mortgage
Date:30-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2006
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Address
Date:11-03-2004
Legacy
Category:Annual Return
Date:04-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2003
Resolution
Category:Resolution
Date:04-09-2002
Resolution
Category:Resolution
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Mortgage
Date:07-03-2001
Legacy
Category:Mortgage
Date:07-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-1999
Legacy
Category:Annual Return
Date:23-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:02-06-1998
Legacy
Category:Mortgage
Date:15-01-1998
Legacy
Category:Mortgage
Date:08-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:17-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1996
Legacy
Category:Annual Return
Date:15-06-1996
Legacy
Category:Officers
Date:22-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1995
Legacy
Category:Annual Return
Date:26-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1994
Legacy
Category:Annual Return
Date:09-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:16-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:27-05-1992

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered
Hollies Rest Home, 14-16 Park Road, Southborough, Tunbridge Wells, Kent, TN40NX

Contact

02085339451
Unit 3 Edge Business Centre, Humber Road, London, NW26EW