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Company Information for

LORDS BRIDGE DEVELOPMENT COMPANY LTD

82 ST JOHN STREET, LONDON, EC1M 4JN,
Company Registration Number
06561275
Private Limited Company
In Administration

Company Overview

About Lords Bridge Development Company Ltd
LORDS BRIDGE DEVELOPMENT COMPANY LTD was founded on 2008-04-10 and has its registered office in London. The organisation's status is listed as "In Administration". Lords Bridge Development Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LORDS BRIDGE DEVELOPMENT COMPANY LTD
 
Legal Registered Office
82 ST JOHN STREET
LONDON
EC1M 4JN
Other companies in PE29
 
Filing Information
Company Number 06561275
Company ID Number 06561275
Date formed 2008-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 08:24:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LORDS BRIDGE DEVELOPMENT COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   2020CA LIMITED   NEW HORIZON 2010 LIMITED   PINNACLE ADVANTAGE LIMITED

Company Officers of LORDS BRIDGE DEVELOPMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ROBIN FREDERICK SYRETT
Director 2008-04-10
DAVID IAN WORRALL
Director 2008-04-10
ROBIN FREDERICK SYRETT
Company Secretary 2008-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN FREDERICK SYRETT CONNECTUS TECHNOLOGY LONDON LTD Director 2016-03-07 CURRENT 2016-03-07 Active
ROBIN FREDERICK SYRETT GREYFOLD LIMITED Director 1992-10-08 CURRENT 1991-10-08 Active
DAVID IAN WORRALL BESPOKE LEISURE SUPPLIES LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2016-07-05
DAVID IAN WORRALL BESPOKE CONTRACTING EAST ANGLIA LIMITED Director 2011-12-12 CURRENT 2011-12-12 Dissolved 2016-08-09
DAVID IAN WORRALL LORDS BRIDGE MANAGEMENT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active

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.

DateDocument TypeDocument Description
2017-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-04-112.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ
2017-03-282.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-03-282.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2017-03-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2017 FROM THE OLD BAKERY 49 POST STREET GODMANCHESTER HUNTINGDON CAMBRIDGESHIRE PE29 2AQ
2017-02-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0108/05/16 FULL LIST
2016-05-19AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-23AR0108/05/15 FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 49 POST STREET GODMANCHESTER HUNTINGDON CAMBS PE29 2AQ
2015-10-17DISS40DISS40 (DISS40(SOAD))
2015-09-08GAZ1FIRST GAZETTE
2015-04-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-02AA30/04/13 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0108/05/14 FULL LIST
2013-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065612750003
2013-05-22AA30/04/12 TOTAL EXEMPTION SMALL
2013-05-08AR0108/05/13 FULL LIST
2013-05-08DISS40DISS40 (DISS40(SOAD))
2013-04-30GAZ1FIRST GAZETTE
2012-07-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-16AA30/04/11 TOTAL EXEMPTION SMALL
2012-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN FREDERICK SYRETT / 05/07/2012
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FREDERICK SYRETT / 05/07/2012
2012-07-06AR0130/04/12 FULL LIST
2012-05-19DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-06-23AR0130/04/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 10 BEAUCHAMP PLACE LONDON SW3 1NQ
2011-04-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-09AR0130/04/10 NO CHANGES
2010-02-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SYRETT / 12/05/2009
2008-07-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to LORDS BRIDGE DEVELOPMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-04-07
Appointment of Administrators2017-03-20
Appointment of Administrators2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against LORDS BRIDGE DEVELOPMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-30 Outstanding BLUNHAM PROPERTIES LIMITED
LEGAL CHARGE 2012-07-26 Outstanding BLUNHAM PROPERTIES LIMITED
LEGAL CHARGE 2008-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 LORDS BRIDGE DEVELOPMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of LORDS BRIDGE DEVELOPMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LORDS BRIDGE DEVELOPMENT COMPANY LTD
Trademarks
We have not found any records of LORDS BRIDGE DEVELOPMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDS BRIDGE DEVELOPMENT COMPANY LTD. 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 (41100 - Development of building projects) as LORDS BRIDGE DEVELOPMENT COMPANY LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where LORDS BRIDGE DEVELOPMENT COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyLORDS BRIDGE DEVELOPMENT COMPANY LTDEvent Date2017-04-03
In the High Court of Justice case number 001033-CR Notice is hereby given by Anthony Davidson , (IP No. 11730) of McTears William & Wood Limited , Townshend House, Crown Road, Norwich, NR1 3DT and Andrew Pear , (IP No. 9016) of BM Advisory LLP , 82 St John Street, London, EC1M 4JN that a meeting of the creditors of Lords Bridge Development Company Ltd is to be held at 26 Bedford Square, London, WC1B 3HP on 19 April 2017 at 10.00 am. The meeting is an initial creditors meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). I invite you to attend the above meeting. A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: Anthony Davidson (8 February 2017) and Andrew James Pear (10 March 2017) For further details contact: Emma Perry, Tel: 01603 877 547.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLORDS BRIDGE DEVELOPMENT COMPANY LTDEvent Date2017-03-10
In the High Court of Justice case number 001033-CR Andrew Pear (IP No 9016 ), of BM Advisory , 82 St John Street, London, EC1M 4JN appointed as replacement Joint Administrator on 10 March 2017. Anthony Davidson (IP No. 11730), of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DZ, appointed on 8 February 2017 For further details contact: Alex Bellamy, Email: alex.bellamy@bm-advisory.com or Tel: 020 7549 2932 : Ag GF122198
 
Initiating party Event TypeAppointment of Administrators
Defending partyLORDS BRIDGE DEVELOPMENT COMPANY LTDEvent Date2017-02-08
In the High Court of Justice case number 001033-CR Anthony Davidson and Chris Williams (IP Nos 11730 and 8772 ), both of McTear Williams & Wood Limited , Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT (Office 01603 877540, fax 01603 877549) or by email to info@mw-w.com : Ag FF111441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDS BRIDGE DEVELOPMENT COMPANY LTD 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 LORDS BRIDGE DEVELOPMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
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