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LORDSBRIDGE LIMITED

Learn more about LORDSBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN FARM CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 7QU

LORDSBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00785737
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.23
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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PREVSHO FROM 28/02/2016 TO 30/09/2015
Form type: AA01
Date: 2016.02.02
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIORENZO GIANFRANCESCO
Form type: TM01
Date: 2015.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Form type: AD01
Date: 2015.10.27
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PREVSHO FROM 30/04/2015 TO 28/02/2015
Form type: AA01
Date: 2015.03.26
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APPOINTMENT TERMINATED, DIRECTOR GARY HALL
Form type: TM01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLETTE CLAPTON
Form type: TM01
Date: 2015.03.24
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CLAPTON
Form type: TM02
Date: 2015.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.06
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR APPOINTED MR GRAHAM JOHN CLAPTON
Form type: AP01
Date: 2013.08.13
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.17
£2.95
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.18
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/01/2011
Form type: CH03
Date: 2011.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Form type: 287
Date: 2009.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR STUART WHITE
Form type: 288b
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED FIORENZO GIANFRANCESCO
Form type: 288a
Date: 2008.10.21
£2.95
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DIRECTOR APPOINTED GARY HALL
Form type: 288a
Date: 2008.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTFORDSHIRE, WD17 4WB
Form type: 287
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/05
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
Child documents:
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/01
Document type: ANNOTATION
Date: 2001.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18

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Company directors and board members:

GRAHAM JOHN CLAPTON (current)
Director, 2013.08.07
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
GRAHAM JOHN CLAPTON (resigned)
Secretary, 1991.01.14 - 2015.03.04
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
NICHOLETTE PRIMROSE MARY CLAPTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.14 - 2015.03.04
2 LITCHFIELD GARDENS , COBHAM
KT11 1BH, SURREY
FIORENZO GIANFRANCESCO (resigned)
Director, 2008.04.30 - 2015.03.24
FLAT 1 THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6QJ, SURREY
GARY ROBERT HALL (resigned)
Director, 2008.04.30 - 2015.03.05
KENBURY HAMM CT , WEYBRIDGE
KT13 8YA, SURREY
STUART JOHN WHITE (resigned)
Director, DENTAL SURGEON, 1991.01.14 - 2008.04.30
332 UPPER RICHMOND ROAD , LONDON
SW15 6TL

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Information about the Private Limited Company LORDSBRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data