LONBRIDGE LIMITED

Overview

Company Name	LONBRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03408297
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONBRIDGE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is LONBRIDGE LIMITED located?

Registered Office Address	c/o HILLIER HOPKINS LLP First Floor Radius House 51 Clarendon Road WD17 1HP Watford Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LONBRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for LONBRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2027
Next Confirmation Statement Due	Aug 07, 2027
Next Confirmation Statement Made Up To	Jul 24, 2026
Overdue	No

What are the latest filings for LONBRIDGE LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Confirmation statement made on Jul 24, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Accounts for a dormant company made up to Jul 31, 2025	4 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Accounts for a dormant company made up to Jul 31, 2024	4 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Change of details for Mr Guy Richard Duckworth as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jan 30, 2024	Accounts for a dormant company made up to Jul 31, 2023	4 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jan 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	4 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Jul 31, 2021	4 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	4 pages	AA

Aug 09, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Jul 31, 2019	4 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Mar 20, 2019	Accounts for a dormant company made up to Jul 31, 2018	4 pages	AA

Aug 14, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Nov 29, 2017	Accounts for a dormant company made up to Jul 31, 2017	4 pages	AA

Nov 02, 2017	Cessation of Julie Caroline Duckworth as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 06, 2017	Change of details for Mr Guy Richard Duckworth as a person with significant control on Sep 15, 2017	2 pages	PSC04

Oct 06, 2017	Change of details for Mrs Julie Caroline Duckworth as a person with significant control on Sep 15, 2017	2 pages	PSC04

Oct 05, 2017	Director's details changed for Mr Guy Richard Duckworth on Sep 15, 2017	2 pages	CH01

Oct 05, 2017	Secretary's details changed for Julie Caroline Duckworth on Sep 15, 2017	1 pages	CH03

Sep 29, 2017	Cessation of Guy Richard Duckworth as a person with significant control on Apr 06, 2017	1 pages	PSC07

View All Filings

Who are the officers of LONBRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCKWORTH, Julie Caroline First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	Jan 16, 2003		Secretary	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom		British		75620080002
DUCKWORTH, Guy Richard First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	Jan 16, 2003		Director	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	United Kingdom	British	1956-6	87013990001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 24, 1997	Jan 16, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 24, 1997	Jan 16, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONBRIDGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Richard Duckworth Bell Vale Lane GU27 3DJ Haslemere Stedlands Farm Surrey United Kingdom	Apr 06, 2017	Bell Vale Lane GU27 3DJ Haslemere Stedlands Farm Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Julie Caroline Duckworth Bell Vale Lane GU27 3DJ Haslemere Stedlands Farm Surrey United Kingdom	Apr 06, 2016	Bell Vale Lane GU27 3DJ Haslemere Stedlands Farm Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Julie Caroline Duckworth First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	Apr 06, 2016	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Guy Richard Duckworth First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	Apr 06, 2016	First Floor, Radius House 51 Clarendon Road WD17 1HP Watford C/O Hillier Hopkins Llp Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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