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LONDON BONDS 2 LTD

LONDON BONDS 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLONDON BONDS 2 LTD
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 12456947
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LONDON BONDS 2 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONDON BONDS 2 LTD located?

    Registered Office Address
    Level 19 The Shard
    32 London Bridge Street
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON BONDS 2 LTD?

    Previous Company Names
    Company NameFromUntil
    THORNEY HEDGE LTD.Dec 19, 2024Dec 19, 2024
    LONDON BONDS 2 LTDAug 15, 2022Aug 15, 2022
    LONDON INVESTMENT BONDS 2 PLCNov 17, 2021Nov 17, 2021
    LONDON INVESTMENTS BONDS 2 PLCNov 16, 2021Nov 16, 2021
    LONDON INCOME AND GROWTH 1 PLCSep 10, 2021Sep 10, 2021
    LONDON INVESTMENT BONDS ILS PLCFeb 11, 2020Feb 11, 2020

    What are the latest accounts for LONDON BONDS 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON BONDS 2 LTD?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for LONDON BONDS 2 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Secretary's details changed for Sgh Company Secretaries Limited on Oct 27, 2025

    		1 pagesCH04

    Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Level 19 the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

    		1 pagesAD01

    Notification of Christopher David Lynn as a person with significant control on Oct 13, 2025

    		2 pagesPSC01

    Cessation of London Richmond Real Estate Ltd as a person with significant control on Oct 13, 2025

    		1 pagesPSC07

    Confirmation statement made on Oct 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Yadwinder Singh Gill as a director on Oct 13, 2025

    		1 pagesTM01

    Appointment of Mr Christopher David Lynn as a director on Oct 13, 2025

    		2 pagesAP01

    Director's details changed for Mr Yadwinder Singh Gill on Feb 24, 2021

    		2 pagesCH01

    Confirmation statement made on May 05, 2025 with updates

    		4 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Current accounting period shortened from Apr 29, 2025 to Mar 31, 2025

    		1 pagesAA01

    Change of details for Mayfair House Ltd as a person with significant control on Jan 10, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Apr 29, 2024

    		7 pagesAA

    Certificate of change of name

    Company name changed thorney hedge LTD.\certificate issued on 20/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2024

    		RES15

    Certificate of change of name

    Company name changed london bonds 2 LTD\certificate issued on 19/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2024

    		RES15

    Confirmation statement made on May 05, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Apr 29, 2023

    		27 pagesAA

    Cessation of Yadwinder Singh Gill as a person with significant control on Mar 26, 2024

    		1 pagesPSC07

    Notification of Mayfair House Ltd as a person with significant control on Mar 26, 2024

    		2 pagesPSC02

    Satisfaction of charge 124569470001 in full

    		4 pagesMR04

    Registration of charge 124569470002, created on May 05, 2023

    		39 pagesMR01

    Notification of Yadwinder Singh Gill as a person with significant control on Apr 29, 2023

    		2 pagesPSC01

    Cessation of London Bonds Ltd as a person with significant control on Apr 29, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of LONDON BONDS 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SGH COMPANY SECRETARIES LIMITED
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    		Secretary
    Level 19, The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Ampa Holdings Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5513400
    		153537380001
    LYNN, Christopher David
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		United KingdomBritish269949740001
    GILL, Yadwinder Singh
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		Director
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		United KingdomBritish279659600006
    LYNN, Christopher David
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish269949740001
    MASON, Peter William Harradine
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish35376590004
    THOMPSON, Andrew Michael
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Director
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		United KingdomBritish267050320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON BONDS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher David Lynn
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		Oct 13, 2025
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Mar 26, 2024
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14344584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Yadwinder Singh Gill
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Apr 29, 2023
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		Feb 24, 2021
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13220711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Sep 29, 2020
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12811270
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher David Lynn
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		May 21, 2020
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		Feb 11, 2020
    Sloane Avenue
    Chelsea
    SW3 3DD London
    50
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08193095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does LONDON BONDS 2 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Charles Kornbluth
    Waltham House 11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Waltham House 11 Kirkdale Road
    E11 1HP London
    Benjamin Tobin
    Waltham House 11 Kirkdale Road
    E11 1HP London
    		receiver manager
    Waltham House 11 Kirkdale Road
    E11 1HP London
    View Detailed Information on Insolvency Cases

    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