LANBRIDGE LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Lanbridge Ltd

LANBRIDGE LIMITED was founded on 2001-11-09 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Lanbridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LANBRIDGE LIMITED

PITAX HOUSE 33 BALDWINS LANE CROXLEY GREEN RICKMANSWORTH HERTS WD3 3LS Other companies in TQ2

Filing Information

Company Number		04320225
Company ID Number		04320225
Date formed		2001-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 14:36:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANBRIDGE LIMITED

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Companies with same name LANBRIDGE LIMITED

The following companies were found which have the same name as LANBRIDGE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANBRIDGE LIMITED	6 NEWLANDS BUSINESS PARK NEWLANDS CROSS DUBLIN 22 D22A8N0	Dissolved	Company formed on the 1991-05-20
Lanbridge International, LLC	5450 S Lima Street Englewood CO 80111	Voluntarily Dissolved	Company formed on the 2007-08-24
Lanbridge International LLC	2741 W 118th Ave Westminster CO 80234	Delinquent	Company formed on the 2008-06-02
LANBRIDGE INVESTMENT LIMITED	British Columbia	Active	Company formed on the 2014-03-25
LANBRIDGE SOLUTIONS	TOH GUAN ROAD EAST Singapore 608609	Active	Company formed on the 2008-09-12
Lanbridge Technology Corporation	594 More Ave Los Gatos CA 95030	Dissolved	Company formed on the 1995-04-10
LANBRIDGE INC	Delaware	Unknown
LANBRIDGE ASSOCIATES, LLC	2562 Walton Blvd., Suite 194 Warsaw IN 46582	Active	Company formed on the 2017-04-18
LANBRIDGE LIMITED		Dissolved	Company formed on the 2000-08-23
LANBRIDGE ASSOCIATES, INC.	1713 CANOE CREEK RD OVIEDO FL 32766	Inactive	Company formed on the 2003-07-25
LANBRIDGE OVERSEAS LIMITED		Voluntary Liquidation
LANBRIDGE PTY LTD	QLD 4868	Dissolved	Company formed on the 2017-11-20
LANBRIDGE ENTERPRISE LLC	New Jersey	Unknown
Lanbridge Associates LLC	Indiana	Unknown
Lanbridges International Trading (Hongkong) Co., Limited		Unknown	Company formed on the 2023-08-18

Company Officers of LANBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
THELMA MARGARET CLARKE	Company Secretary	2001-11-16
THELMA MARGARET CLARKE	Director	2001-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NORMAN FRANK CLARKE	Director	2001-11-16	2016-07-31
L & A SECRETARIAL LIMITED	Nominated Secretary	2001-11-09	2001-11-16
L & A REGISTRARS LIMITED	Nominated Director	2001-11-09	2001-11-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-02		REGISTRATION OF A CHARGE / CHARGE CODE 043202250002
2023-07-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-06-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-12-21		CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-12-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANK CLARKE
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-05	DISS40	Compulsory strike-off action has been discontinued
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM Ashley Court Hotel 107 Abbey Road Torquay Devon TQ2 5NP
2016-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12	AR01	09/11/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-01-16	AR01	09/11/12 ANNUAL RETURN FULL LIST
2013-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-01-20	AR01	09/11/11 ANNUAL RETURN FULL LIST
2012-01-20	AD03	Register(s) moved to registered inspection location
2012-01-20	AD02	Register inspection address has been changed
2012-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-01-27	AR01	09/11/10 ANNUAL RETURN FULL LIST
2011-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2009-12-21	AR01	09/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THELMA MARGARET CLARKE / 07/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANK CLARKE / 07/12/2009
2009-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2008-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-14	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-15	363a	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-20	363a	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-10	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-02-14	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2004-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-25	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2001-12-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-22	287	REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-11-22	288b	SECRETARY RESIGNED
2001-11-22	288a	NEW SECRETARY APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-22	288b	DIRECTOR RESIGNED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-11-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LANBRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANBRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-12-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANBRIDGE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-01	£ 2
Cash Bank In Hand	2011-12-01	£ 2
Shareholder Funds	2012-12-01	£ 2
Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANBRIDGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LANBRIDGE LIMITED

Trademarks

We have not found any records of LANBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LANBRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LANBRIDGE LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LANBRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANBRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANBRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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