Company information:
Londonbay Limited (No: 02387055)
Address: UNIT 3 EDGE BUSINESS CENTRE, HUMBER ROAD, LONDON, NW2 6EW, ENGLAND
Status: Active
Incorporated: 19-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: May-1991 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: May-1991 )
Current Director: JOSHUA BLEIER ( DOB: Jul-1951 From: May-1991 )
Current Director: NORMAN BLEIER ( DOB: Jan-1958 From: May-1991 )
Current Secretary: NORMAN BLEIER ( From: May-2012 )
Resigned Director: MORRIS JAY ( DOB: Mar-1929 From: May-1991 To: Jan-1993 )
Resigned Director: MAURICE NEUMANN ( DOB: Nov-1949 From: Feb-2000 To: May-2012 )
Resigned Director: WALTER NEUMANN ( DOB: Mar-1923 From: May-1991 To: Jan-2000 )
Resigned Director: BERNARDIN WEISS ( DOB: May-1930 From: May-1991 To: May-2012 )
Resigned Secretary: HENRY NEUMANN ( DOB: Dec-1956 From: Feb-2000 To: May-2012 )
Resigned Secretary: WALTER NEUMANN ( DOB: Mar-1923 From: May-1991 To: Jan-2000 )
Persons of Significant Control:
Mr Norman Bleier, Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Joshua Bleier, Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,0.0,0.0 | ||
| Net current assets (liabilities) | -41 | -41 | -41 | -41 | -41 | -41 | 59 | 59 | -41.0,-41.0,-41.0,-41.0,-41.0,-41.0,59.0,59.0 |
| Total assets less current liabilities | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59.0,59.0,59.0,59.0,59.0,59.0,59.0,59.0 |
| Net assets (liabilities) | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59.0,59.0,59.0,59.0,59.0,59.0,59.0,59.0 |
| Equity / share capital and reserves | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59 | 59.0,59.0,59.0,59.0,59.0,59.0,59.0,59.0 |