London Bridge Entertainment Limited
- Dissolved
- Incorporated on 17 Apr 2007
Reg Address: 1 Lumley Street, London W1K 6TT
Previous Names:
London Bridge Entertainment Partners Limited - 13 Jun 2007
Truerealm Limited - 17 Apr 2007
- Summary The company with name "London Bridge Entertainment Limited" is a ltd and located in 1 Lumley Street, London W1K 6TT. London Bridge Entertainment Limited is currently in dissolved status and it was incorporated on 17 Apr 2007 (17 years 5 months 6 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in London Bridge Entertainment Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | JD SECRETARIAT LIMITED | Corporate Secretary | 13 Mar 2012 | - | Active |
| 2 | Joseph E Dagrosa Jr | Director | 20 Aug 2007 | American | Active |
| 3 | David William Neithardt | Director | 20 Aug 2007 | American | Active |
| 4 | David William Neithardt | Secretary | 20 Aug 2007 | American | Active |
| 5 | James Michael Driscoll | Director | 15 Jun 2007 | Irish American | Resigned 22 Feb 2012 |
| 6 | John J Sicilian | Director | 15 Jun 2007 | American | Resigned 21 Dec 2016 |
| 7 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 13 Jun 2007 | - | Resigned 15 Jun 2007 |
| 8 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 13 Jun 2007 | - | Resigned 24 Apr 2009 |
| 9 | ABOGADO NOMINEES LIMITED | Corporate Director | 13 Jun 2007 | - | Resigned 15 Jun 2007 |
| 10 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 17 Apr 2007 | - | Resigned 13 Jun 2007 |
| 11 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 17 Apr 2007 | - | Resigned 13 Jun 2007 |
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 | Joseph E Dagrosa Jr Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | American | Active |
| 2 | David William Neithardt Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | American | Active |
| 3 | John J Sicilian Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | American | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for London Bridge Entertainment Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 9 Oct 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 24 Jul 2018 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 29 Jun 2017 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 3 May 2017 | Download PDF 7 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 28 Dec 2016 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2016 | Download PDF 6 Pages |
| 7 | Accounts - Dormant | 26 Apr 2016 | Download PDF 2 Pages |
| 8 | Accounts - Dormant | 13 Nov 2015 | Download PDF 2 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 6 Pages |
| 10 | Accounts - Dormant | 29 Sep 2014 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2014 | Download PDF 6 Pages |
| 12 | Accounts - Dormant | 4 Sep 2013 | Download PDF 2 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2013 | Download PDF 6 Pages |
| 14 | Accounts - Dormant | 30 Aug 2012 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Apr 2012 | Download PDF 6 Pages |
| 16 | Address - Change Registered Office Company With Date Old | 13 Mar 2012 | Download PDF 1 Pages |
| 17 | Officers - Appoint Corporate Secretary Company With Name | 13 Mar 2012 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name | 22 Feb 2012 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 3 May 2011 | Download PDF 2 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 7 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 20 Apr 2011 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 20 Apr 2011 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 20 Apr 2011 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 20 Apr 2011 | Download PDF 2 Pages |
| 25 | Officers - Change Person Secretary Company With Change Date | 19 Apr 2011 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 17 Feb 2011 | Download PDF 3 Pages |
| 27 | Gazette - Filings Brought Up To Date | 28 Aug 2010 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2010 | Download PDF 16 Pages |
| 29 | Gazette - Notice Compulsary | 17 Aug 2010 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 29 Jan 2010 | Download PDF 1 Pages |
| 31 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 32 | Address - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 33 | Annual Return - Legacy | 15 Jun 2009 | Download PDF 6 Pages |
| 34 | Accounts - Dormant | 3 Nov 2008 | Download PDF 1 Pages |
| 35 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 7 Pages |
| 36 | Officers - Legacy | 6 Nov 2007 | Download PDF 2 Pages |
| 37 | Officers - Legacy | 6 Nov 2007 | Download PDF 2 Pages |
| 38 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 39 | Officers - Legacy | 4 Jul 2007 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
| 41 | Officers - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
| 42 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 43 | Accounts - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 44 | Address - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 2 Jul 2007 | Download PDF 11 Pages |
| 47 | Resolution | 27 Jun 2007 | Download PDF 8 Pages |
| 48 | Officers - Legacy | 26 Jun 2007 | Download PDF 12 Pages |
| 49 | Change Of Name - Certificate Company | 14 Jun 2007 | Download PDF 2 Pages |
| 50 | Change Of Name - Certificate Company | 13 Jun 2007 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 17 Apr 2007 | Download PDF 10 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.
| # | Name | Status |
|---|---|---|
| 1 | Cha Technologies Group Limited Mutual People: JD SECRETARIAT LIMITED | Active |
| 2 | Alvareda, S.A. Mutual People: JD SECRETARIAT LIMITED | Active |