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LONDON BONDS LTD

LONDON BONDS LTD

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

    • Overview

    Company NameLONDON BONDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13220711
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON BONDS LTD?

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

    Where is LONDON BONDS 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 LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON CHELSEA GROUP LTDFeb 27, 2021Feb 27, 2021
    LONDON CHELSEA HOLDINGS LTDFeb 24, 2021Feb 24, 2021

    What are the latest accounts for LONDON BONDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for LONDON BONDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2026 with no updates

    		3 pagesCS01

    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

    Change of details for Yadwinder Singh Gill as a person with significant control on Jul 09, 2021

    		2 pagesPSC04

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

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 29, 2024 to Mar 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Apr 29, 2023

    		7 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 29, 2022

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Certificate of change of name

    Company name changed london chelsea group LTD\certificate issued on 01/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2022

    		RES15

    Confirmation statement made on Feb 23, 2022 with updates

    		5 pagesCS01

    Notification of Yadwinder Singh Gill as a person with significant control on Jul 09, 2021

    		2 pagesPSC01

    Cessation of Christopher David Lynn as a person with significant control on Jul 09, 2021

    		1 pagesPSC07

    Current accounting period extended from Feb 28, 2022 to Apr 30, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2021

    		RES15

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 24, 2021

    Statement of capital on Feb 24, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LONDON BONDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Yadwinder Singh
    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 KingdomBritish279659600006
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Yadwinder Singh Gill
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 19
    United Kingdom
    		Jul 09, 2021
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Lynn
    60 Gracechurch Street
    EC3V 0HR London
    6th Floor
    United Kingdom
    		Feb 24, 2021
    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.
    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