LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11702082 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2018 |
| Age | 5 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON BAY LOANS WAREHOUSE 1 HOLDINGS LIMITED is an active private limited company with number 11702082. It was incorporated 5 years, 6 months, 20 days ago, on 28 November 2018. The company address is 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 04 Dec 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Change person director company with change date
Date: 23 Jun 2023
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Helena Paivi Whitaker
Change date: 2018-11-28
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type dormant
Date: 29 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Change to a person with significant control
Date: 07 Dec 2021
Action Date: 28 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Interrust Corporate Services Limited
Change date: 2018-11-28
Documents
Accounts with accounts type dormant
Date: 06 Dec 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change account reference date company previous shortened
Date: 23 Nov 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA01
New date: 2020-11-29
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type dormant
Date: 04 Dec 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change to a person with significant control
Date: 31 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Interrust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 30 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-03-17
Officer name: Intertrust Directors 2 Limited
Documents
Change corporate secretary company with change date
Date: 30 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust Corporate Services Limited
Change date: 2020-03-17
Documents
Change corporate director company with change date
Date: 30 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Intertrust Directors 1 Limited
Change date: 2020-03-17
Documents
Change to a person with significant control
Date: 30 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-16
Psc name: Interrust Corporate Services Limited
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St. Helen's London Greater London EC3A 6AP
Change date: 2020-03-30
Documents
Change person director company with change date
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Paivi Helena Whitaker
Change date: 2020-01-15
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
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