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Highbridge Lane Limited, EC2A 4RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIGHBRIDGE LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highbridge Lane Limited. The company was founded 4 years ago and was given the registration number 12078793. The firm's registered office is in BISHOPSGATE. You can find them at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HIGHBRIDGE LANE LIMITED
Company Number:12078793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director01 July 2019Active
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director01 July 2019Active

People with Significant Control

Torchwood Five Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:43, Mornington Road, Chingford, England, E4 7DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Lunaprop Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mlk Invest Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Century Court, Watford, United Kingdom, WD18 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type total exemption full.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Accounts

Change account reference date company previous shortened.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-04-14Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download
2019-07-01Incorporation

Incorporation company.

Download

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