BUSINESSLDN
Overview
| Company Name | BUSINESSLDN |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02756521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSLDN?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is BUSINESSLDN located?
| Registered Office Address | 2nd Floor, One Oliver's Yard 55-71 City Road EC1Y 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUSINESSLDN?
| Company Name | From | Until |
|---|---|---|
| LONDON FIRST | Oct 16, 1992 | Oct 16, 1992 |
What are the latest accounts for BUSINESSLDN?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUSINESSLDN?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for BUSINESSLDN?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Peter Gladwell as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 24 pages | AA | ||||||||||
Appointment of Sir Peter Lytton Bazalgette as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Samantha Lloyd Kini as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Massy Larizadeh as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Clifford Powell as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Susan Skinner as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Sproul as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley-Ann Nash as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Maria Grazia Pecorari as a director on Jul 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanuja Randery as a director on May 15, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Alan James Belfield as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angela Jain as a director on May 17, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Peter Anthony Kiernan as a director on Feb 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Sir Kenneth Aphunezi Olisa as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Joseph Drechsler as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Helen Christine Gordon as a director on Jul 20, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BUSINESSLDN?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALCHANDANI, Anita | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British Virgin Islander | Senior Partner | 205362140001 | ||||
| BAZALGETTE, Peter Lytton, Sir | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | United Kingdom | British | Company Director | 242098720001 | ||||
| DICKIE, John Kane | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Director | 57021020001 | ||||
| FINKELSTEIN, Anthony Charles Wiener, Professor Sir | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Engineer | 327823700001 | ||||
| GLADWELL, Peter | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Finance | 204844820001 | ||||
| GORDON, Helen Christine | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Company Director | 59902650001 | ||||
| IFERENTA, Richard Ijoma | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Business Executive | 278161670001 | ||||
| KINI, Samantha Lloyd | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Director | 218267480005 | ||||
| LARIZADEH, Massy | Director | Businessldn, 2nd Floor, One Oliver's Yard 55-71 City Road EC1Y 1HQ London One Oliver’S Yard England | United Kingdom | British | Consultant | 330369570001 | ||||
| OLISA, Kenneth Aphunezi, Sir | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Company Director | 31705700001 | ||||
| ORJI, Nneka Stella | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Business Executive | 121864040001 | ||||
| PECORARI, Maria Grazia | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | United Kingdom | British,Italian | Company Director | 325824460001 | ||||
| REYNOLDS, Mark Peter | Director | 155 Moorgate EC2M 6XB London Mace Limited United Kingdom | England | British | Chief Executive | 62977010004 | ||||
| SHELDON, Gillian Veronica | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | Banking | 296004090001 | ||||
| SKINNER, Rachel Susan | Director | Chancery Lane WC2A 1AF London 70 England | England | British | Civil Engineer | 330032090001 | ||||
| THOMPSON, Pamela Mary | Director | 55-71 City Road EC1Y 1HQ London 2nd Floor, One Oliver's Yard England | England | British | N/A | 141333080002 | ||||
| DRURY, Stephen | Secretary | 3 Spencers Piece IP30 0SA Rattlesden Suffolk | British | 90482160004 | ||||||
| FRANCIS, Anzo | Secretary | Cleveland Street W1T 4JE London 34-42 | 202809910001 | |||||||
| O'BRIEN, Robert Stephen | Secretary | 13 Tredegar Square Bow E3 5QD London | British | 3758070001 | ||||||
| WILLIAMSON, Donald Gordon | Secretary | Christchurch Road East Sheen SW14 7AB London 25 | British | 28891320001 | ||||||
| ACHER, Gerald, Sir | Director | Church Stile House Church Street KT11 3AG Cobham Surrey | United Kingdom | British | Chartered Accountant | 90389610001 | ||||
| ALAN, Alexander Daniel, The Earl Of Stockton | Director | Ironside House 8 High Street Sherston SN16 9AU Malmesbury Wiltshire | British | Publisher | 35673860001 | |||||
| ALDEN, Stephen Jude | Director | Old Burlington Street W15 3AR London 30 United Kingdom | United Kingdom | Maltese | Ceo | 115411150008 | ||||
| ALLAN, John Murray | Director | 14-17 Market Place W1W 8AJ London 1st Floor Kent House England | England | British | Company Chairman | 64484180004 | ||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | Managing Director | 133156090001 | ||||
| ANSELL, Clive | Director | 113 Half Moon Lane Herne Hill SE24 9JY London | British | Director | 101360390001 | |||||
| ASHWORTH, John Michael, Sir | Director | Garden House Falcon Yard, Wivenhoe CO7 9BD Colchester Essex | United Kingdom | British | Director | 88730030001 | ||||
| BAKER, Walter Vego, Dr | Director | 33 Deodar Road SW15 2NP London | British | Chief Executive Director | 25134450001 | |||||
| BARKWAY, Ernest Dennis | Director | 3 Goldfinch Close BR6 6NF Chelsfield Kent | England | British | Director | 3764880001 | ||||
| BARLOW, Ian Edward | Director | c/o C/O British Horseracing Authority Floor 75 High Holborn WC1V 6LS London 6th United Kingdom | England | British | Chartered Accountant | 79658850005 | ||||
| BATTS, David Nicholas | Director | Muirfield Lodge 30 Burkes Road HP9 1PF Beaconsfield Buckinghamshire | British | Company Director | 34911710002 | |||||
| BAXTER, David Steward | Director | 3 Rayment Drift Kesgrave IP5 2GS Ipswich Suffolk | British | Bt General Manager | 65071170001 | |||||
| BEALE, Inga Kristine, Dame | Director | Cleveland Street W1T 4JE London 34-42 | England | British | Chief Executive | 253680240001 | ||||
| BELFIELD, Alan James, Dr | Director | 13 Fitzroy Street W1T 4BQ London Arup England | England | British | Chairman | 99963570002 | ||||
| BHATIA, Amirali Alibhai, Lord | Director | 22 Manor Gardens TW12 2TU Hampton Middlesex | United Kingdom | British | Company Director | 79645490001 |
What are the latest statements on persons with significant control for BUSINESSLDN?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0