LBD 2 Limited

Company Name	LBD 2 Limited
Directors	Simon Jonathan Chrispin and Christopher Michael Field
Company Status	Active
Company Number	04967835
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Ms Bibi Rahima Ally
Status	Current
Appointed	30 November 2010(7 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Simon Jonathan Chrispin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Liam Stephen Bond
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Fergus John Low
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Dr Thomas Harrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Mr Simon Jonathan Chrispin
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	160 Marston Avenue Dagenham Essex RM10 7LP

Contact

Website	morelondon.com
Telephone	020 79393016
Telephone region	London

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	London Bridge Development Contractors LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£20,226
Cash	£24,515
Current Liabilities	£5,335

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

6 January 2011	Delivered on: 20 January 2011 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 March 2010	Delivered on: 4 March 2010 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional assets the 7ML construction documents see image for full details. Fully Satisfied
15 April 2009	Delivered on: 28 April 2009 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional assets the 10ML construction documents see image for full details. Fully Satisfied
6 September 2007	Delivered on: 19 September 2007 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Supplemental charge Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge each and all of the items described in the schedule (the additional assets) including all rights of enforcement of the same. See the mortgage charge document for full details. Fully Satisfied
15 August 2007	Delivered on: 29 August 2007 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Supplemental charge Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interests in the relevant contracts any building contract for the construction of the development the interest in the benefit of all guarantees warranties and representations all future easements and other rights. See the mortgage charge document for full details. Fully Satisfied
21 November 2006	Delivered on: 5 December 2006 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 November 2006	Delivered on: 22 November 2006 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee Appointed Pursuant to the Intercreditordeed as Security Trustee for the Finance Parties) the Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2006	Delivered on: 15 March 2006 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a more london bridge, london t/no TGL143293 and TGL181200 and TGL180383. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 April 2004	Delivered on: 28 April 2004 Satisfied on: 1 September 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 January 2024	Total exemption full accounts made up to 31 March 2023 (7 pages)
7 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
10 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
23 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
24 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 24/03/2021. (12 pages)
25 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 24/03/2021. (10 pages)
3 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
11 April 2016	Termination of appointment of Thomas Harrison as a director on 2 April 2016 (1 page)
11 April 2016	Termination of appointment of Thomas Harrison as a director on 2 April 2016 (1 page)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
5 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
26 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (4 pages)
1 September 2015	Satisfaction of charge 9 in full (1 page)
1 September 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Satisfaction of charge 5 in full (1 page)
1 September 2015	Satisfaction of charge 8 in full (1 page)
1 September 2015	Satisfaction of charge 6 in full (1 page)
1 September 2015	Satisfaction of charge 4 in full (1 page)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 5 in full (1 page)
1 September 2015	Satisfaction of charge 9 in full (1 page)
1 September 2015	Satisfaction of charge 3 in full (1 page)
1 September 2015	Satisfaction of charge 6 in full (1 page)
1 September 2015	Satisfaction of charge 7 in full (1 page)
1 September 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Satisfaction of charge 8 in full (1 page)
1 September 2015	Satisfaction of charge 7 in full (1 page)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
1 September 2015	Satisfaction of charge 2 in full (2 pages)
1 September 2015	Satisfaction of charge 4 in full (1 page)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (11 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1 (4 pages)
5 December 2014	Director's details changed for Mr Simon Jonathan Chrispin on 18 November 2014 (2 pages)
5 December 2014	Director's details changed for Mr Simon Jonathan Chrispin on 18 November 2014 (2 pages)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
1 August 2014	Appointment of Mr Christopher Michael Field as a director on 7 July 2014 (2 pages)
1 August 2014	Appointment of Mr Christopher Michael Field as a director on 7 July 2014 (2 pages)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
1 August 2014	Termination of appointment of Fergus John Low as a director on 13 February 2014 (1 page)
1 August 2014	Appointment of Mr Christopher Michael Field as a director on 7 July 2014 (2 pages)
1 August 2014	Termination of appointment of Fergus John Low as a director on 13 February 2014 (1 page)
1 August 2014	Appointment of Mr Simon Jonathan Chrispin as a director on 7 July 2014 (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
24 December 2013	Full accounts made up to 31 March 2013 (14 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
15 October 2012	Full accounts made up to 31 March 2012 (12 pages)
15 October 2012	Full accounts made up to 31 March 2012 (12 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
1 November 2011	Full accounts made up to 31 March 2011 (12 pages)
1 November 2011	Full accounts made up to 31 March 2011 (12 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Dr Thomas Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Dr Thomas Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Dr Thomas Harrison on 5 July 2011 (2 pages)
22 August 2011	Director's details changed for Fergus John Low on 5 July 2011 (2 pages)
26 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
26 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
20 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
20 April 2011	Termination of appointment of Liam Bond as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
8 April 2011	Termination of appointment of Liam Bond as a director (2 pages)
8 April 2011	Termination of appointment of Liam Bond as a director (2 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 9 (10 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
1 December 2010	Appointment of Ms Bibi Rahima Ally as a secretary (2 pages)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
30 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 November 2010	Registered office address changed from 6 More London Place London SE1 2DA on 30 November 2010 (1 page)
30 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
30 November 2010	Termination of appointment of Simon Chrispin as a secretary (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 8 (16 pages)
30 November 2009	Director's details changed for Dr Thomas Harrison on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Fergus John Low on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Liam Stephen Bond on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Liam Stephen Bond on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Thomas Harrison on 18 November 2009 (2 pages)
30 November 2009	Director's details changed for Fergus John Low on 18 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Simon Jonathan Chrispin on 18 November 2009 (1 page)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Secretary's details changed for Simon Jonathan Chrispin on 18 November 2009 (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
28 April 2009	Particulars of a mortgage or charge / charge no: 7 (9 pages)
6 February 2009	Return made up to 18/11/08; full list of members (4 pages)
6 February 2009	Return made up to 18/11/08; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
24 September 2008	Full accounts made up to 31 December 2007 (12 pages)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Return made up to 18/11/07; full list of members (2 pages)
14 December 2007	Return made up to 18/11/07; full list of members (2 pages)
14 December 2007	Director's particulars changed (1 page)
19 September 2007	Particulars of mortgage/charge (11 pages)
19 September 2007	Particulars of mortgage/charge (11 pages)
29 August 2007	Particulars of mortgage/charge (21 pages)
29 August 2007	Particulars of mortgage/charge (21 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
15 August 2007	Full accounts made up to 31 December 2006 (12 pages)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 3-5 burlington gardens london W1S 3AZ (1 page)
5 December 2006	Particulars of mortgage/charge (33 pages)
5 December 2006	Particulars of mortgage/charge (33 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
23 November 2006	Return made up to 18/11/06; full list of members (2 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
22 November 2006	Particulars of mortgage/charge (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
15 March 2006	Particulars of mortgage/charge (43 pages)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
5 December 2005	Return made up to 18/11/05; full list of members (2 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 18/11/04; full list of members (7 pages)
23 December 2004	Return made up to 18/11/04; full list of members (7 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
28 April 2004	Particulars of mortgage/charge (35 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (1 page)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New director appointed (2 pages)
18 November 2003	Incorporation (16 pages)
18 November 2003	Incorporation (16 pages)

LBD 2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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