Liberal Democrat Business Forum Limited

Company Name	Liberal Democrat Business Forum Limited
Director	Michael Francis Cox
Company Status	Active
Company Number	04018993
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 June 2000(23 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9132	Political organisations
SIC 94920	Activities of political organisations

Directors

Director Name	Mr Michael Francis Cox
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(22 years after company formation)
Appointment Duration	1 year, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 1 Vincent Square London SW1P 2NP

Secretary Name	Ms Kerry Buist
Status	Current
Appointed	30 September 2022(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	5th Floor 1 Vincent Square London SW1P 2NP

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	21 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	206a Camberwell New Road London SE5 0TH

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 12 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Director Name	Susan Veronica Kramer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2009)
Role	Member Of Parliment
Correspondence Address	43 Glebe Road London SW13 0AB

Director Name	Mr Paul Roderick Clucas Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Sw14

Director Name	Lord Edward Timothy Razzall
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Regent Street London SW1Y 4PH

Director Name	Mr Ian Wright
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 June 2009)
Role	Corporate Relations Director
Country of Residence	United Kingdom
Correspondence Address	Moat Farm Ashwell Road Whissendine Leicestershire LE15 7EW

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	13 September 2000(2 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 12 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Director Name	Lord Lee Of Trafford John Robert Louis Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2004)
Role	Investor Financial Journalist
Correspondence Address	49 Langham Road Bowdon Altrincham Cheshire WA14 3NS

Director Name	Mr Christopher Kyle Shirley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2003(3 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	90 Clarendon Road London W11 2HR

Director Name	Ms Sandra Joy Lawman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(4 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2009)
Role	Charitable Funds Manager
Country of Residence	England
Correspondence Address	Flat 2 6 Kirkstall Road London SW2 4HF

Director Name	Cllr Charles Edward Lord
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 June 2009)
Role	Fundraising And Public Affairs
Country of Residence	United Kingdom
Correspondence Address	3 Everleigh Street London N4 3AE

Director Name	Robert Woodthorpe Browne
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2009)
Role	Reinsurance Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Coleherne Court London SW5 0DY

Secretary Name	Helen Jardine Brown
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tyers Estate Bermondsey Street London SE1 3JG

Secretary Name	Nigel Graham Bliss
Nationality	British
Status	Resigned
Appointed	12 September 2005(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	71 Devonshire Road Ealing Greater London W5 4TS

Director Name	Mr Duncan Greenland
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Director Name	Mr Peter Gerard Dunphy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 2018)
Role	Investment Director
Country of Residence	England
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Secretary Name	Mr Darren Edward Briddock
Status	Resigned
Appointed	01 July 2016(16 years after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2019)
Role	Company Director
Correspondence Address	2nd Floor 8-10 Great George Street London SW1P 3AE

Director Name	Dr Anthony William Harris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(18 years after company formation)
Appointment Duration	4 years (resigned 29 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Vincent Square Vincent Square 5th Floor London SW1P 2PN

Secretary Name	Mr Jack Frederick Coulson
Status	Resigned
Appointed	17 May 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Vincent Square Vincent Square 5th Floor London SW1P 2PN

Contact

Website	libdems.org

Location

Registered Address	5th Floor 1 Vincent Square London SW1P 2NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£21,513
Current Liabilities	£21,513

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Filing History

23 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Termination of appointment of Nigel Graham Bliss as a secretary on 1 July 2016 (1 page)
27 July 2016	Annual return made up to 21 June 2016 no member list (4 pages)
27 July 2016	Appointment of Mr Darren Edward Briddock as a secretary on 1 July 2016 (2 pages)
9 September 2015	Director's details changed for Mr Peter Gerard Dunphy on 9 September 2015 (2 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Director's details changed for Mr Peter Gerard Dunphy on 9 September 2015 (2 pages)
9 July 2015	Annual return made up to 21 June 2015 no member list (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Annual return made up to 21 June 2014 no member list (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 September 2013	Termination of appointment of Duncan Greenland as a director (1 page)
4 September 2013	Appointment of Mr Peter Gerard Dunphy as a director (2 pages)
28 June 2013	Annual return made up to 21 June 2013 no member list (3 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
11 July 2012	Annual return made up to 21 June 2012 no member list (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
15 September 2011	Registered office address changed from 4 Cowley Street London SW1P 3NB on 15 September 2011 (1 page)
21 June 2011	Annual return made up to 21 June 2011 no member list (3 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 July 2010	Annual return made up to 21 June 2010 no member list (2 pages)
22 December 2009	Termination of appointment of Helen Jardine Brown as a secretary (1 page)
22 December 2009	Termination of appointment of Robert Woodthorpe Browne as a director (1 page)
22 December 2009	Appointment of Mr Duncan Greenland as a director (2 pages)
14 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 June 2009	Appointment terminated director ian wright (1 page)
24 June 2009	Appointment terminated director sandra lawman (1 page)
24 June 2009	Appointment terminated director edward razzall (1 page)
24 June 2009	Appointment terminated director paul marshall (1 page)
24 June 2009	Appointment terminated director susan kramer (1 page)
24 June 2009	Appointment terminated director christopher shirley (1 page)
24 June 2009	Appointment terminated director charles lord (1 page)
24 June 2009	Annual return made up to 21/06/09 (5 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
6 October 2008	Secretary's change of particulars / nigel bliss / 06/10/2008 (1 page)
6 October 2008	Annual return made up to 21/06/08 (5 pages)
17 December 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 July 2007	Annual return made up to 21/06/07 (7 pages)
8 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
20 July 2006	Annual return made up to 21/06/06 363(288) ‐ Director's particulars changed (7 pages)
2 December 2005	Annual return made up to 21/06/05 363(287) ‐ Registered office changed on 02/12/05 (6 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New director appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	New director appointed (2 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	New director appointed (1 page)
7 October 2005	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
13 July 2004	Annual return made up to 21/06/04 (6 pages)
31 October 2003	New director appointed (2 pages)
23 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Annual return made up to 21/06/03 (6 pages)
24 September 2002	New director appointed (2 pages)
18 June 2002	Annual return made up to 21/06/02 (5 pages)
29 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
11 October 2001	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
13 July 2001	Annual return made up to 21/06/01 (4 pages)
28 December 2000	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (3 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (3 pages)
21 June 2000	Incorporation (16 pages)

Liberal Democrat Business Forum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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