BUSINESSLDN

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BUSINESSLDN

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Key Data

Status

Active

Company No.

02756521

Incorporation date

16/10/1992

Size

Full

Contacts

Registered address

Registered address

2nd Floor, One Oliver's Yard, 55-71 City Road, London EC1Y 1HQCopy
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Latest events (Record since 16/10/1992)
dot icon13/01/2026
Termination of appointment of Mark Peter Reynolds as a director on 2025-12-31
dot icon12/01/2026
Appointment of Mrs Neelam Patel as a director on 2025-11-26
dot icon28/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon10/10/2025
Termination of appointment of Anita Balchandani as a director on 2025-07-17
dot icon10/10/2025
Appointment of Mrs Natasha Stern as a director on 2025-09-10
dot icon27/03/2025
Appointment of Mr Peter Gladwell as a director on 2025-03-24
dot icon03/01/2025
Appointment of Mrs Samantha Lloyd Kini as a director on 2025-01-01
dot icon16/12/2024
Appointment of Miss Massy Larizadeh as a director on 2024-12-04
dot icon10/12/2024
Termination of appointment of Ian Clifford Powell as a director on 2024-12-04
dot icon04/12/2024
Appointment of Mrs Rachel Susan Skinner as a director on 2024-12-04
dot icon20/10/2024
Termination of appointment of David Sproul as a director on 2024-09-18
dot icon20/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon08/10/2024
Termination of appointment of Lesley-Ann Nash as a director on 2024-09-18
dot icon03/10/2024
Appointment of Professor Sir Anthony Charles Wiener Finkelstein as a director on 2024-10-03
dot icon05/08/2024
Appointment of Ms Maria Grazia Pecorari as a director on 2024-07-16
dot icon16/05/2024
Termination of appointment of Tanuja Randery as a director on 2024-05-15
dot icon30/03/2024
Full accounts made up to 2023-09-30
dot icon04/03/2024
Termination of appointment of Alan James Belfield as a director on 2024-03-01
dot icon15/11/2023
Resolutions
dot icon15/11/2023
Memorandum and Articles of Association
dot icon18/10/2023
Confirmation statement made on 2023-10-10 with no updates
dot icon18/05/2023
Termination of appointment of Angela Jain as a director on 2023-05-17
dot icon09/03/2023
Full accounts made up to 2022-09-30
dot icon09/01/2023
Appointment of Sir Kenneth Aphunezi Olisa as a director on 2023-01-01
dot icon04/01/2023
Termination of appointment of Paul Joseph Drechsler as a director on 2023-01-01
dot icon18/10/2022
Confirmation statement made on 2022-10-10 with no updates
dot icon26/09/2022
Appointment of Ms Helen Christine Gordon as a director on 2022-07-20
dot icon26/09/2022
Termination of appointment of Sarah Sands as a director on 2022-09-20
dot icon13/09/2022
Registered office address changed from 34-42 Cleveland Street London W1T 4JE to 2nd Floor, One Oliver's Yard 55-71 City Road London EC1Y 1HQ on 2022-09-13
dot icon22/07/2022
Certificate of change of name
dot icon22/07/2022
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon22/07/2022
Change of name notice
dot icon23/05/2022
Appointment of Ms Pamela Mary Thompson as a director on 2022-05-10
dot icon19/05/2022
Appointment of Mrs Gillian Veronica Sheldon as a director on 2022-04-19
dot icon07/04/2022
Appointment of Mrs Anita Balchandani as a director on 2022-03-08
dot icon15/02/2022
Appointment of Mrs Lesley-Ann Nash as a director on 2022-02-08
dot icon15/02/2022
Termination of appointment of John Channon Tucker as a director on 2022-02-15
dot icon15/02/2022
Termination of appointment of Inga Kristine Beale as a director on 2022-02-15
dot icon21/12/2021
Full accounts made up to 2021-09-30
dot icon15/12/2021
Termination of appointment of Nicola Mary Brewer as a director on 2021-12-04
dot icon14/10/2021
Confirmation statement made on 2021-10-10 with no updates
dot icon06/07/2021
Termination of appointment of Evelyn Brigid Bourke as a director on 2021-06-30
dot icon31/03/2021
Appointment of Mr John Kane Dickie as a director on 2021-03-31
dot icon31/03/2021
Termination of appointment of Jasmine Mary Whitbread as a director on 2021-03-31
dot icon05/01/2021
Appointment of Mr Richard Ijoma Iferenta as a director on 2021-01-04
dot icon04/01/2021
Appointment of Miss Nneka Stella Orji as a director on 2021-01-04
dot icon30/12/2020
Full accounts made up to 2020-09-30
dot icon27/11/2020
Appointment of Dr Dame Nicola Mary Brewer as a director on 2020-11-26
dot icon13/10/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon13/10/2020
Appointment of Ms Sarah Sands as a director on 2020-10-13
dot icon22/09/2020
Termination of appointment of Peter Norris as a director on 2020-09-17
dot icon11/05/2020
Termination of appointment of Martin Brok as a director on 2020-04-30
dot icon20/02/2020
Full accounts made up to 2019-09-30
dot icon16/01/2020
Termination of appointment of Craig David Mcwilliam as a director on 2020-01-16
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon23/09/2019
Termination of appointment of Stephen Warrington as a director on 2019-09-19
dot icon12/08/2019
Appointment of Dr Alan James Belfield as a director on 2019-08-12
dot icon30/05/2019
Appointment of Ms Tanuja Randery as a director on 2019-05-21
dot icon23/04/2019
Appointment of Ms Evelyn Brigid Bourke as a director on 2019-04-16
dot icon31/01/2019
Termination of appointment of Anzo Francis as a secretary on 2019-01-31
dot icon07/01/2019
Full accounts made up to 2018-09-30
dot icon21/12/2018
Appointment of Dame Inga Kristine Beale as a director on 2018-12-04
dot icon05/12/2018
Termination of appointment of Robert Michael Rothenberg as a director on 2018-12-04
dot icon23/10/2018
Confirmation statement made on 2018-10-10 with no updates
dot icon30/08/2018
Termination of appointment of Carole Machell as a director on 2018-08-30
dot icon29/08/2018
Appointment of Mr Ian Clifford Powell as a director on 2018-08-01
dot icon03/07/2018
Termination of appointment of John Murray Allan as a director on 2018-06-30
dot icon29/06/2018
Appointment of Mr Paul Joseph Drechsler as a director on 2018-06-28
dot icon29/06/2018
Termination of appointment of Caroline Agnes Morgan as a director on 2018-06-28
dot icon29/06/2018
Termination of appointment of Roger Martin Francis Bright as a director on 2018-06-28
dot icon05/03/2018
Termination of appointment of Chetan Kumar Patel as a director on 2018-02-27
dot icon24/01/2018
Appointment of Mr Peter Michael Russell Norris as a director on 2018-01-22
dot icon19/01/2018
Appointment of Mr Martin Brok as a director on 2018-01-17
dot icon20/12/2017
Full accounts made up to 2017-09-30
dot icon10/10/2017
Confirmation statement made on 2017-10-10 with no updates
dot icon28/09/2017
Appointment of Mr David Sproul as a director on 2017-09-21
dot icon27/09/2017
Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 2017-09-21
dot icon04/08/2017
Termination of appointment of David Seymour Latchman as a director on 2017-07-31
dot icon30/06/2017
Termination of appointment of Molly Margaret Jackson as a director on 2017-06-28
dot icon18/04/2017
Termination of appointment of Peter Sean Vernon as a director on 2017-01-13
dot icon16/03/2017
Full accounts made up to 2016-09-30
dot icon05/12/2016
Appointment of Mr Mark Peter Reynolds as a director on 2016-12-01
dot icon05/12/2016
Appointment of Ms Jasmine Mary Whitbread as a director on 2016-12-01
dot icon02/12/2016
Termination of appointment of Josephine Clare Valentine as a director on 2016-12-01
dot icon08/11/2016
Appointment of Mr Craig David Mcwilliam as a director on 2016-10-31
dot icon21/10/2016
Confirmation statement made on 2016-10-10 with updates
dot icon12/10/2016
Termination of appointment of Barrie Alan Hadfield as a director on 2016-06-09
dot icon15/09/2016
Auditor's resignation
dot icon03/05/2016
Memorandum and Articles of Association
dot icon03/05/2016
Full accounts made up to 2015-09-30
dot icon22/04/2016
Appointment of Ms Caroline Agnes Morgan as a director on 2015-12-02
dot icon08/04/2016
Resolutions
dot icon24/12/2015
Appointment of Mrs Carole Machell as a director on 2015-12-02
dot icon24/12/2015
Termination of appointment of Noel Harwerth as a director on 2015-12-04
dot icon24/12/2015
Appointment of Mr Peter Anthony Kiernan as a director on 2015-12-02
dot icon03/12/2015
Appointment of Ms Angela Jain as a director on 2015-12-02
dot icon19/11/2015
Termination of appointment of Stephen Drury as a secretary on 2015-10-20
dot icon19/11/2015
Appointment of Mrs Anzo Francis as a secretary on 2015-10-20
dot icon26/10/2015
Annual return made up to 2015-10-10 no member list
dot icon16/09/2015
Termination of appointment of Paul Spanswick as a director on 2015-09-16
dot icon16/09/2015
Termination of appointment of Andrew Murphy as a director on 2015-09-16
dot icon29/07/2015
Appointment of Ms Molly Margaret Jackson as a director on 2015-06-11
dot icon26/06/2015
Full accounts made up to 2015-03-31
dot icon27/04/2015
Current accounting period shortened from 2016-03-31 to 2015-09-30
dot icon23/01/2015
Appointment of Mr John Murray Allan as a director on 2015-01-01
dot icon23/01/2015
Termination of appointment of Philip Graham Dilley as a director on 2015-01-01
dot icon15/12/2014
Registered office address changed from 3 Whitcomb Street London WC2H 7HA to 34-42 Cleveland Street London W1T 4JE on 2014-12-15
dot icon20/10/2014
Annual return made up to 2014-10-10 no member list
dot icon17/10/2014
Director's details changed for Mrs Noel Harwerth on 2014-10-01
dot icon06/10/2014
Termination of appointment of Annette King as a director on 2014-09-18
dot icon21/07/2014
Memorandum and Articles of Association
dot icon21/07/2014
Resolutions
dot icon09/07/2014
Full accounts made up to 2014-03-31
dot icon17/06/2014
Appointment of Mr Barrie Alan Hadfield as a director
dot icon06/05/2014
Appointment of Mr John Channon Tucker as a director
dot icon17/04/2014
Termination of appointment of Simon Johnston as a director
dot icon29/11/2013
Appointment of Mrs Noel Harwerth as a director
dot icon07/11/2013
Annual return made up to 2013-10-10 no member list
dot icon06/11/2013
Director's details changed for Mr Simon John Johnston on 2013-06-17
dot icon06/11/2013
Appointment of Mr Andrew Murphy as a director
dot icon06/11/2013
Director's details changed for Robert Michael Rothenberg on 2012-12-17
dot icon30/09/2013
Termination of appointment of Stephen Alden as a director
dot icon05/07/2013
Termination of appointment of Clive Strowger as a director
dot icon28/06/2013
Appointment of Mr Chetan Kumar Patel as a director
dot icon27/06/2013
Full accounts made up to 2013-03-31
dot icon21/06/2013
Termination of appointment of Duncan Ingram as a director
dot icon21/06/2013
Termination of appointment of Victoria Mitchell as a director
dot icon21/06/2013
Termination of appointment of Charlotte Gilthorpe as a director
dot icon03/01/2013
Termination of appointment of Andrew Street as a director
dot icon10/10/2012
Annual return made up to 2012-10-10 no member list
dot icon10/10/2012
Termination of appointment of Isabel Fernandez as a director
dot icon27/09/2012
Appointment of Mr Stephen Jude Alden as a director
dot icon30/07/2012
Appointment of Stephen Warrington as a director
dot icon12/07/2012
Group of companies' accounts made up to 2012-03-31
dot icon22/06/2012
Appointment of Robert Michael Rothenberg as a director
dot icon24/04/2012
Termination of appointment of Richard Lewis as a director
dot icon18/01/2012
Appointment of Mr Philip Graham Dilley as a director
dot icon03/01/2012
Termination of appointment of Adrian Montague as a director
dot icon11/10/2011
Annual return made up to 2011-10-10 no member list
dot icon11/10/2011
Appointment of Mr Simon John Johnston as a director
dot icon03/10/2011
Appointment of Ms Annette King as a director
dot icon11/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon20/07/2011
Resolutions
dot icon19/07/2011
Appointment of Mrs Isabel Fernandez as a director
dot icon24/05/2011
Appointment of Mr Andrew John Street as a director
dot icon24/05/2011
Termination of appointment of David Campbell as a director
dot icon18/05/2011
Appointment of Mr Paul Spanswick as a director
dot icon01/04/2011
Termination of appointment of Ian Barlow as a director
dot icon06/12/2010
Resolutions
dot icon09/11/2010
Annual return made up to 2010-10-10 no member list
dot icon09/11/2010
Director's details changed for Mr Ian Edward Barlow on 2010-11-01
dot icon19/10/2010
Memorandum and Articles of Association
dot icon12/10/2010
Full accounts made up to 2010-03-31
dot icon30/06/2010
Appointment of Mr Duncan George Ingram as a director
dot icon23/06/2010
Termination of appointment of Ila Thompson as a director
dot icon04/01/2010
Termination of appointment of Andrew Mayfield as a director
dot icon27/10/2009
Annual return made up to 2009-10-10 no member list
dot icon27/10/2009
Director's details changed for Sir Adrian Alastair Montague on 2009-10-26
dot icon27/10/2009
Director's details changed for Mr Ian Edward Barlow on 2009-10-26
dot icon27/10/2009
Director's details changed for Andrew Charles Mayfield on 2009-10-26
dot icon27/10/2009
Director's details changed for The Rt Hon the Baroness Josephine Clare Valentine on 2009-10-26
dot icon26/10/2009
Director's details changed for Peter Sean Vernon on 2009-10-26
dot icon26/10/2009
Director's details changed for Mr Clive Strowger on 2009-10-26
dot icon26/10/2009
Director's details changed for Ila Dianne Thompson on 2009-10-23
dot icon26/10/2009
Director's details changed for Mrs Victoria Maureen Mitchell on 2009-10-26
dot icon26/10/2009
Director's details changed for Richard Wayne Lewis on 2009-10-26
dot icon26/10/2009
Director's details changed for Professor David Seymour Latchman on 2009-10-26
dot icon26/10/2009
Director's details changed for Charlotte Emma Gilthorpe on 2009-10-26
dot icon26/10/2009
Director's details changed for Dr David Campbell on 2009-10-26
dot icon26/10/2009
Director's details changed for Roger Martin Francis Bright on 2009-10-26
dot icon04/07/2009
Full accounts made up to 2009-03-31
dot icon25/03/2009
Appointment terminated director david north
dot icon25/03/2009
Appointment terminated director robert webb
dot icon11/02/2009
Director appointed charlotte emma gilthorpe
dot icon23/01/2009
Director appointed peter sean vernon
dot icon07/01/2009
Director appointed roger martin francis bright
dot icon30/10/2008
Annual return made up to 10/10/08
dot icon30/10/2008
Location of debenture register
dot icon30/10/2008
Registered office changed on 30/10/2008 from 3 whitcomb street london WC2H 7HA united kingdom
dot icon30/10/2008
Location of register of members
dot icon28/07/2008
Memorandum and Articles of Association
dot icon24/07/2008
Appointment terminated director walter kumar
dot icon07/07/2008
Director appointed victoria maureen mitchell
dot icon01/07/2008
Full accounts made up to 2008-03-31
dot icon27/06/2008
Registered office changed on 27/06/2008 from 1 hobhouse court suffolk street london SW1Y 4HH
dot icon27/06/2008
Appointment terminated director clive ansell
dot icon27/06/2008
Appointment terminated director harvey mcgrath
dot icon28/04/2008
Director appointed ila dianne thompson
dot icon16/04/2008
Director's change of particulars / adrian montague / 03/03/2008
dot icon31/03/2008
Appointment terminated director francis salway
dot icon09/01/2008
New director appointed
dot icon12/11/2007
Annual return made up to 10/10/07
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon13/07/2007
Full accounts made up to 2007-03-31
dot icon13/07/2007
Director resigned
dot icon06/03/2007
New director appointed
dot icon05/03/2007
New director appointed
dot icon16/02/2007
New director appointed
dot icon14/11/2006
Full accounts made up to 2006-03-31
dot icon02/11/2006
Annual return made up to 10/10/06
dot icon15/09/2006
Memorandum and Articles of Association
dot icon15/09/2006
Resolutions
dot icon14/09/2006
Director resigned
dot icon14/09/2006
Director resigned
dot icon14/09/2006
Director resigned
dot icon14/09/2006
Director resigned
dot icon18/07/2006
New director appointed
dot icon12/07/2006
New director appointed
dot icon26/06/2006
Director resigned
dot icon10/03/2006
Director resigned
dot icon24/01/2006
Secretary's particulars changed
dot icon03/01/2006
New director appointed
dot icon09/11/2005
Annual return made up to 10/10/05
dot icon08/11/2005
Director resigned
dot icon08/11/2005
Director resigned
dot icon16/08/2005
Full accounts made up to 2005-03-31
dot icon03/03/2005
New director appointed
dot icon03/03/2005
New director appointed
dot icon22/02/2005
Memorandum and Articles of Association
dot icon23/12/2004
Director resigned
dot icon02/12/2004
New director appointed
dot icon23/11/2004
Annual return made up to 10/10/04
dot icon12/08/2004
Full accounts made up to 2004-03-31
dot icon27/07/2004
New director appointed
dot icon15/07/2004
Director resigned
dot icon17/03/2004
New director appointed
dot icon25/02/2004
Secretary's particulars changed
dot icon21/01/2004
New director appointed
dot icon19/01/2004
Full accounts made up to 2003-03-31
dot icon06/01/2004
Director resigned
dot icon01/10/2003
Annual return made up to 10/10/03
dot icon20/06/2003
Secretary's particulars changed
dot icon08/05/2003
Director's particulars changed
dot icon07/05/2003
Director's particulars changed
dot icon29/01/2003
Full accounts made up to 2002-03-31
dot icon31/12/2002
New director appointed
dot icon16/12/2002
New director appointed
dot icon06/11/2002
Annual return made up to 10/10/02
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon22/10/2002
New director appointed
dot icon06/10/2002
Director resigned
dot icon06/10/2002
Director resigned
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon06/10/2002
New director appointed
dot icon18/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
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Director resigned
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Director resigned
dot icon06/09/2002
Director resigned
dot icon06/09/2002
Director resigned
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Director resigned
dot icon06/09/2002
Director resigned
dot icon05/11/2001
Annual return made up to 10/10/01
dot icon06/09/2001
Full accounts made up to 2001-03-31
dot icon17/07/2001
Director resigned
dot icon17/07/2001
Director resigned
dot icon22/06/2001
New director appointed
dot icon24/04/2001
New director appointed
dot icon01/02/2001
Director resigned
dot icon08/11/2000
Annual return made up to 10/10/00
dot icon18/10/2000
Full accounts made up to 2000-03-31
dot icon18/10/2000
Resolutions
dot icon13/10/2000
New director appointed
dot icon16/08/2000
New director appointed
dot icon16/08/2000
New director appointed
dot icon16/08/2000
New director appointed
dot icon18/07/2000
Registered office changed on 18/07/00 from: cheapside house 138 cheapside london EC2V 6BB
dot icon03/07/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon19/06/2000
New director appointed
dot icon26/10/1999
Annual return made up to 10/10/99
dot icon25/10/1999
New director appointed
dot icon05/10/1999
Director resigned
dot icon01/08/1999
New director appointed
dot icon01/08/1999
New director appointed
dot icon21/07/1999
New director appointed
dot icon14/07/1999
New director appointed
dot icon13/07/1999
New director appointed
dot icon08/07/1999
Director resigned
dot icon07/07/1999
New director appointed
dot icon07/07/1999
New director appointed
dot icon06/07/1999
Full accounts made up to 1999-03-31
dot icon01/07/1999
New director appointed
dot icon20/06/1999
New director appointed
dot icon10/11/1998
Annual return made up to 10/10/98
dot icon06/11/1998
New director appointed
dot icon06/11/1998
Director resigned
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon20/10/1998
New director appointed
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
Director resigned
dot icon27/07/1998
Full accounts made up to 1998-03-31
dot icon19/02/1998
New director appointed
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon10/11/1997
Annual return made up to 10/10/97
dot icon01/09/1997
Full accounts made up to 1997-03-31
dot icon08/07/1997
New secretary appointed
dot icon08/07/1997
Secretary resigned
dot icon28/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon22/04/1997
New director appointed
dot icon07/04/1997
Director resigned
dot icon17/12/1996
Registered office changed on 17/12/96 from: 61 charterhouse st london greater london EC1M 6HA
dot icon14/10/1996
Annual return made up to 10/10/96
dot icon30/09/1996
Accounting reference date extended from 30/09/96 to 31/03/97
dot icon17/07/1996
New director appointed
dot icon17/07/1996
Director resigned
dot icon12/07/1996
New director appointed
dot icon13/06/1996
New director appointed
dot icon13/06/1996
Director resigned
dot icon13/06/1996
Director resigned
dot icon22/03/1996
Resolutions
dot icon22/03/1996
Full accounts made up to 1995-09-30
dot icon01/03/1996
New director appointed
dot icon01/03/1996
New director appointed
dot icon01/03/1996
New director appointed
dot icon01/03/1996
New director appointed
dot icon27/02/1996
Director resigned
dot icon27/02/1996
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon27/02/1996
Director resigned
dot icon27/02/1996
Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon27/02/1996
Director resigned
dot icon27/02/1996
Director resigned
dot icon27/02/1996
Director resigned
dot icon31/10/1995
Director resigned
dot icon31/10/1995
Annual return made up to 16/10/95
dot icon22/08/1995
Director resigned
dot icon22/08/1995
Director resigned
dot icon16/05/1995
Director resigned
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Full accounts made up to 1994-09-30
dot icon28/03/1995
New director appointed
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New director appointed
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Director resigned
dot icon27/02/1995
New director appointed
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New director appointed
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New director appointed
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A selection of documents registered before 1 January 1995
dot icon16/11/1994
New director appointed
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New director appointed
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Annual return made up to 16/10/94
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New director appointed
dot icon27/10/1994
New director appointed
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New director appointed
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New director appointed
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Director's particulars changed
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Director's particulars changed
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Director's particulars changed
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Director resigned
dot icon03/10/1994
Director resigned
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Director resigned
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Director resigned
dot icon03/10/1994
Director resigned
dot icon03/10/1994
Director's particulars changed
dot icon19/04/1994
Full accounts made up to 1993-09-30
dot icon31/03/1994
New director appointed
dot icon28/03/1994
New director appointed
dot icon28/03/1994
New director appointed
dot icon21/03/1994
New director appointed
dot icon21/03/1994
New director appointed
dot icon16/03/1994
New director appointed
dot icon11/03/1994
New director appointed
dot icon11/03/1994
Director resigned
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New director appointed
dot icon01/03/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon01/02/1994
New director appointed
dot icon01/02/1994
New director appointed
dot icon01/02/1994
New director appointed
dot icon21/01/1994
Accounting reference date shortened from 31/12 to 30/09
dot icon20/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon20/01/1994
New director appointed
dot icon13/01/1994
New director appointed
dot icon13/01/1994
New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
dot icon22/12/1993
Secretary resigned;new secretary appointed
dot icon22/12/1993
Resolutions
dot icon08/11/1993
Annual return made up to 16/10/93
dot icon28/06/1993
Accounting reference date notified as 31/12
dot icon16/10/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spanswick, Paul
Director
11/03/2011 - 16/09/2015
33
Kiernan, Peter Anthony
Director
02/12/2015 - 09/02/2023
12
Sheldon, Gillian Veronica
Director
19/04/2022 - Present
2
Dickie, John Kane
Director
31/03/2021 - Present
2
Orji, Nneka Stella
Director
04/01/2021 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BUSINESSLDN

BUSINESSLDN is an(a) Active company incorporated on 16/10/1992 with the registered office located at 2nd Floor, One Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. There are currently 16 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESSLDN?

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BUSINESSLDN is currently Active. It was registered on 16/10/1992 .

Where is BUSINESSLDN located?

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BUSINESSLDN is registered at 2nd Floor, One Oliver's Yard, 55-71 City Road, London EC1Y 1HQ.

What does BUSINESSLDN do?

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BUSINESSLDN operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for BUSINESSLDN?

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The latest filing was on 13/01/2026: Termination of appointment of Mark Peter Reynolds as a director on 2025-12-31.