Businessldn
- Active
- Incorporated on 16 Oct 1992
Reg Address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London EC1Y 1HQ, England
Previous Names:
London First - 22 Jul 2022
London First - 16 Oct 1992
Company Classifications:
94110 - Activities of business and employers membership organizations
- Summary The company with name "Businessldn" is a private-limited-guarant-nsc-limited-exemption and located in 2nd Floor, One Oliver's Yard, 55-71 City Road, London EC1Y 1HQ. Businessldn is currently in active status and it was incorporated on 16 Oct 1992 (31 years 11 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Businessldn.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Anita Balchandani | Director | 8 Mar 2022 | British Virgin Islander | Active |
2 | Lesley-Ann Nash | Director | 8 Feb 2022 | British | Active |
3 | John Kane Dickie | Director | 31 Mar 2021 | British | Active |
4 | John Kane Dickie | Director | 31 Mar 2021 | British | Active |
5 | Nneka Stella Orji | Director | 4 Jan 2021 | British | Active |
6 | Richard Ijoma Iferenta | Director | 4 Jan 2021 | British | Active |
7 | Nicola Mary Brewer | Director | 26 Nov 2020 | British | Resigned 4 Dec 2021 |
8 | Nicola Mary Brewer | Director | 26 Nov 2020 | British | Active |
9 | Sarah Sands | Director | 13 Oct 2020 | British | Active |
10 | Alan James Belfield | Director | 12 Aug 2019 | British | Resigned 1 Mar 2024 |
11 | Alan James Belfield | Director | 12 Aug 2019 | British | Active |
12 | Tanuja Randery | Director | 21 May 2019 | British | Resigned 15 May 2024 |
13 | Tanuja Randery | Director | 21 May 2019 | British | Active |
14 | Evelyn Brigid Bourke | Director | 16 Apr 2019 | British | Resigned 30 Jun 2021 |
15 | Evelyn Brigid Bourke | Director | 16 Apr 2019 | Irish | Active |
16 | Inga Kristine Beale | Director | 4 Dec 2018 | British | Resigned 15 Feb 2022 |
17 | Inga Kristine Beale | Director | 4 Dec 2018 | British | Active |
18 | Ian Clifford Powell | Director | 1 Aug 2018 | British | Active |
19 | Paul Joseph Drechsler | Director | 28 Jun 2018 | Irish | Resigned 1 Jan 2023 |
20 | Paul Joseph Drechsler | Director | 28 Jun 2018 | Irish | Active |
21 | Peter Michael Russell Norris | Director | 22 Jan 2018 | British | Resigned 17 Sep 2020 |
22 | Martin Brok | Director | 17 Jan 2018 | Dutch | Resigned 30 Apr 2020 |
23 | David Sproul | Director | 21 Sep 2017 | British | Active |
24 | Mark Peter Reynolds | Director | 1 Dec 2016 | British | Active |
25 | Ray Christopher John Riddoch | Director | 1 Dec 2016 | British | Resigned 31 Mar 2021 |
26 | Mark Peter Reynolds | Director | 1 Dec 2016 | British | Active |
27 | Jasmine Mary Whitbread | Director | 1 Dec 2016 | British | Resigned 31 Mar 2021 |
28 | Craig David Mcwilliam | Director | 31 Oct 2016 | British | Resigned 16 Jan 2020 |
29 | Carole Machell | Director | 2 Dec 2015 | British | Resigned 30 Aug 2018 |
30 | Peter Anthony Kiernan | Director | 2 Dec 2015 | British | Active |
31 | Angela Jain | Director | 2 Dec 2015 | British | Resigned 17 May 2023 |
32 | Peter Anthony Kiernan | Director | 2 Dec 2015 | British | Resigned 9 Feb 2023 |
33 | Angela Jain | Director | 2 Dec 2015 | British | Active |
34 | Caroline Agnes Morgan | Director | 2 Dec 2015 | British | Resigned 28 Jun 2018 |
35 | Anzo Francis | Secretary | 20 Oct 2015 | - | Resigned 31 Jan 2019 |
36 | Molly Margaret Jackson | Director | 11 Jun 2015 | British | Resigned 28 Jun 2017 |
37 | John Murray Allan | Director | 1 Jan 2015 | British | Resigned 30 Jun 2018 |
38 | Barrie Alan Hadfield | Director | 12 Jun 2014 | British | Resigned 9 Jun 2016 |
39 | John Channon Tucker | Director | 20 Mar 2014 | British | Resigned 15 Feb 2022 |
40 | John Channon Tucker | Director | 20 Mar 2014 | British | Active |
41 | Noel Harwerth | Director | 20 Sep 2013 | Uk/Usa | Resigned 4 Dec 2015 |
42 | Andrew Murphy | Director | 20 Sep 2013 | British | Resigned 16 Sep 2015 |
43 | Andrew David Murphy | Director | 20 Sep 2013 | British | Resigned 16 Sep 2015 |
44 | Chetan Kumar Patel | Director | 7 Mar 2013 | British | Resigned 27 Feb 2018 |
45 | Chetan Kumar Patel | Director | 7 Mar 2013 | British | Resigned 27 Feb 2018 |
46 | Stephen Alden | Director | 16 Aug 2012 | British | Resigned 3 Sep 2013 |
47 | Robert Michael Rothenberg | Director | 14 Jun 2012 | British | Resigned 4 Dec 2018 |
48 | Stephen Warrington | Director | 14 Jun 2012 | British | Resigned 19 Sep 2019 |
49 | Philip Graham Dilley | Director | 1 Jan 2012 | British | Resigned 1 Jan 2015 |
50 | Michael James Ward | Director | 22 Sep 2011 | British | Resigned 18 Sep 2014 |
51 | Annette King | Director | 22 Sep 2011 | British | Resigned 18 Sep 2014 |
52 | Paul Spanswick | Director | 11 Mar 2011 | British | Resigned 16 Sep 2015 |
53 | Isabel Fernandez | Director | 10 Mar 2011 | Spanish | Resigned 14 Jun 2012 |
54 | Andrew John Street | Director | 23 Sep 2010 | British | Resigned 31 Dec 2012 |
55 | Simon John Johnston | Director | 17 Jun 2010 | Australian | Resigned 20 Mar 2014 |
56 | Duncan George Ingram | Director | 17 Jun 2010 | British | Resigned 13 Jun 2013 |
57 | Simon John Johnston | Director | 17 Jun 2010 | British | Resigned 20 Mar 2014 |
58 | Peter Sean Vernon | Director | 11 Dec 2008 | British | Resigned 13 Jan 2017 |
59 | Roger Martin Francis Bright | Director | 11 Dec 2008 | British | Resigned 28 Jun 2018 |
60 | Charlotte Emma Gilthorpe | Director | 11 Dec 2008 | British | Resigned 13 Jun 2013 |
61 | Victoria Maureen Mitchell | Director | 16 Jun 2008 | British | Resigned 13 Jun 2013 |
62 | Ila Dianne Thompson | Director | 20 Mar 2008 | British | Resigned 17 Jun 2010 |
63 | David Seymour Latchman | Director | 13 Dec 2007 | British | Resigned 31 Jul 2017 |
64 | Andrew Charles Mayfield | Director | 7 Dec 2006 | British | Resigned 10 Dec 2009 |
65 | Adrian Alastair Montague | Director | 7 Dec 2006 | British | Resigned 1 Jan 2012 |
66 | David Lachlan Campbell | Director | 21 Sep 2006 | British | Resigned 10 Mar 2011 |
67 | Francis William Salway | Director | 15 Jun 2006 | British | Resigned 20 Mar 2008 |
68 | Clive Ansell | Director | 15 Jun 2006 | British | Resigned 12 Jun 2008 |
69 | Ian Edward Barlow | Director | 15 Sep 2005 | British | Resigned 31 Mar 2011 |
70 | Ian Edward Barlow | Director | 15 Sep 2005 | - | Resigned 31 Mar 2011 |
71 | Richard Wayne Lewis | Director | 20 Jan 2005 | American,British | Resigned 29 Mar 2012 |
72 | Ronald Richard Spinney | Director | 20 Jan 2005 | British | Resigned 15 Sep 2005 |
73 | Harvey Andrew Mcgrath | Director | 18 Nov 2004 | British | Resigned 5 Jun 2008 |
74 | John Rodger Myers | Director | 16 Jun 2004 | British | Resigned 5 Sep 2006 |
75 | Graeme Davies | Director | 11 Dec 2003 | British | Resigned 4 Sep 2007 |
76 | Robert Francis Blackwell | Director | 11 Dec 2003 | British | Resigned 15 Jun 2006 |
77 | David Lawrence North | Director | 9 Sep 2002 | British | Resigned 19 Mar 2009 |
78 | Maureen Anette Salmon | Director | 9 Sep 2002 | British | Resigned 16 Jun 2004 |
79 | Chaitanya Bhupendra Patel | Director | 9 Sep 2002 | British | Resigned 18 Nov 2004 |
80 | Sunny Joyce Crouch | Director | 9 Sep 2002 | British | Resigned 4 Sep 2007 |
81 | Josephine Clare Valentine | Director | 9 Sep 2002 | British | Resigned 1 Dec 2016 |
82 | Pierre Michel Marie Jeanjean | Director | 9 Sep 2002 | French | Resigned 9 Mar 2006 |
83 | Helen Jane Elizabeth Loose | Director | 9 Sep 2002 | British | Resigned 7 Jun 2007 |
84 | Neil Roger Sherlock | Director | 9 Sep 2002 | - | Resigned 5 Sep 2006 |
85 | Robert William Heskett | Director | 9 Sep 2002 | British | Resigned 5 Sep 2006 |
86 | Walter Krishan Kumar | Director | 9 Sep 2002 | British | Resigned 23 Jul 2008 |
87 | Clive Haywood | Director | 9 Sep 2002 | British | Resigned 11 Dec 2003 |
88 | Maxwell John Nisner | Director | 9 Sep 2002 | - | Resigned 5 Sep 2006 |
89 | Desmond Antony Lalith Gunewardena | Director | 9 Sep 2002 | British | Resigned 21 Sep 2017 |
90 | Desmond Antony Lalith Gunewardena | Director | 9 Sep 2002 | British | Resigned 21 Sep 2017 |
91 | Robert Stopford Webb | Director | 9 Sep 2002 | British | Resigned 19 Mar 2009 |
92 | Roger Nigel Madelin | Director | 14 Dec 2000 | British | Resigned 29 Jul 2002 |
93 | Raj Loomba | Director | 27 Jul 2000 | British | Resigned 29 Jul 2002 |
94 | Roderick Castle Floud | Director | 28 Jun 2000 | British | Resigned 29 Jul 2002 |
95 | Robert Laurence | Director | 30 Mar 2000 | British | Resigned 29 Jul 2002 |
96 | Guy Ridley Salter | Director | 30 Mar 2000 | British | Resigned 8 Mar 2001 |
97 | Michael Stewart Hodgkinson | Director | 30 Mar 2000 | British | Resigned 29 Jul 2002 |
98 | Malcolm Green | Director | 30 Mar 2000 | British | Resigned 29 Jul 2002 |
99 | Guy Ridley Salter | Director | 30 Mar 2000 | British | Resigned 8 Mar 2001 |
100 | George Bernard Kessler | Director | 22 Sep 1999 | British | Resigned 29 Jul 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 10 Oct 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Businessldn.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 16 May 2024 | Download PDF |
2 | Accounts - Full | 30 Mar 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 4 Mar 2024 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 18 May 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF 3 Pages |
6 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2022 | Download PDF 1 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2022 | Download PDF 2 Pages |
8 | Address - Change Registered Office Company With Date Old New | 13 Sep 2022 | Download PDF |
9 | Change Of Name - Notice | 22 Jul 2022 | Download PDF |
10 | Change Of Name - Certificate Company | 22 Jul 2022 | Download PDF |
11 | Change Of Name - Exemption | 22 Jul 2022 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2021 | Download PDF |
13 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 31 Mar 2021 | Download PDF |
15 | Officers - Appoint Person Director Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2021 | Download PDF 2 Pages |
17 | Accounts - Full | 30 Dec 2020 | Download PDF 22 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 13 Oct 2020 | Download PDF 3 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2020 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 22 Sep 2020 | Download PDF 1 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
23 | Accounts - Full | 20 Feb 2020 | Download PDF 21 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2020 | Download PDF 1 Pages |
25 | Confirmation Statement - No Updates | 10 Oct 2019 | Download PDF 3 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2019 | Download PDF 1 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 12 Aug 2019 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 30 May 2019 | Download PDF 2 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 23 Apr 2019 | Download PDF 2 Pages |
30 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
31 | Accounts - Full | 7 Jan 2019 | Download PDF 21 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2018 | Download PDF 1 Pages |
34 | Confirmation Statement - No Updates | 23 Oct 2018 | Download PDF 3 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2018 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2018 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2018 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2018 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2018 | Download PDF 1 Pages |
42 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2018 | Download PDF 2 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 19 Jan 2018 | Download PDF 2 Pages |
44 | Accounts - Full | 20 Dec 2017 | Download PDF 21 Pages |
45 | Confirmation Statement - No Updates | 10 Oct 2017 | Download PDF 3 Pages |
46 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2017 | Download PDF 2 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2017 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2017 | Download PDF 1 Pages |
50 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
51 | Accounts - Full | 16 Mar 2017 | Download PDF 21 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
53 | Officers - Appoint Person Director Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
54 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2016 | Download PDF 1 Pages |
55 | Officers - Appoint Person Director Company With Name Date | 8 Nov 2016 | Download PDF 2 Pages |
56 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 4 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2016 | Download PDF 1 Pages |
58 | Auditors - Resignation Company | 15 Sep 2016 | Download PDF 1 Pages |
59 | Incorporation - Memorandum Articles | 3 May 2016 | Download PDF 35 Pages |
60 | Accounts - Full | 3 May 2016 | Download PDF 22 Pages |
61 | Officers - Appoint Person Director Company With Name Date | 22 Apr 2016 | Download PDF 2 Pages |
62 | Resolution | 8 Apr 2016 | Download PDF 1 Pages |
63 | Officers - Termination Director Company With Name Termination Date | 24 Dec 2015 | Download PDF 1 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2015 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 24 Dec 2015 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
67 | Officers - Appoint Person Secretary Company With Name Date | 19 Nov 2015 | Download PDF 2 Pages |
68 | Officers - Termination Secretary Company With Name Termination Date | 19 Nov 2015 | Download PDF 1 Pages |
69 | Annual Return - Company With Made Up Date No Member List | 26 Oct 2015 | Download PDF 14 Pages |
70 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2015 | Download PDF 1 Pages |
71 | Officers - Termination Director Company With Name Termination Date | 16 Sep 2015 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2015 | Download PDF 2 Pages |
73 | Accounts - Full | 26 Jun 2015 | Download PDF 19 Pages |
74 | Accounts - Change Account Reference Date Company Current Shortened | 27 Apr 2015 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2015 | Download PDF 1 Pages |
76 | Officers - Appoint Person Director Company With Name Date | 23 Jan 2015 | Download PDF 2 Pages |
77 | Address - Change Registered Office Company With Date Old New | 15 Dec 2014 | Download PDF 1 Pages |
78 | Annual Return - Company With Made Up Date No Member List | 20 Oct 2014 | Download PDF 15 Pages |
79 | Officers - Change Person Director Company With Change Date | 17 Oct 2014 | Download PDF 2 Pages |
80 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2014 | Download PDF 1 Pages |
81 | Resolution | 21 Jul 2014 | Download PDF 1 Pages |
82 | Incorporation - Memorandum Articles | 21 Jul 2014 | Download PDF 35 Pages |
83 | Accounts - Full | 9 Jul 2014 | Download PDF 19 Pages |
84 | Officers - Appoint Person Director Company With Name | 17 Jun 2014 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name | 6 May 2014 | Download PDF 2 Pages |
86 | Officers - Termination Director Company With Name | 17 Apr 2014 | Download PDF 1 Pages |
87 | Officers - Appoint Person Director Company With Name | 29 Nov 2013 | Download PDF 2 Pages |
88 | Annual Return - Company With Made Up Date No Member List | 7 Nov 2013 | Download PDF 15 Pages |
89 | Officers - Change Person Director Company With Change Date | 6 Nov 2013 | Download PDF 2 Pages |
90 | Officers - Appoint Person Director Company With Name | 6 Nov 2013 | Download PDF 2 Pages |
91 | Officers - Change Person Director Company With Change Date | 6 Nov 2013 | Download PDF 2 Pages |
92 | Officers - Termination Director Company With Name | 30 Sep 2013 | Download PDF 1 Pages |
93 | Officers - Termination Director Company With Name | 5 Jul 2013 | Download PDF 1 Pages |
94 | Officers - Appoint Person Director Company With Name | 28 Jun 2013 | Download PDF 2 Pages |
95 | Accounts - Full | 27 Jun 2013 | Download PDF 19 Pages |
96 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
97 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
98 | Officers - Termination Director Company With Name | 21 Jun 2013 | Download PDF 1 Pages |
99 | Officers - Termination Director Company With Name | 3 Jan 2013 | Download PDF 1 Pages |
100 | Annual Return - Company With Made Up Date No Member List | 10 Oct 2012 | Download PDF 19 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.