| Company Name | Livingbridge Gp Holding Company Limited |
|---|---|
| Directors | Sheenagh Egan and Oluwole Olatunde Kolade |
| Company Status | Active |
| Company Number | 06001439 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
| Previous Names | Isis Gp Holding Company Limited and Living Bridge Gp Holding Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Sheenagh Egan |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Mr Oluwole Olatunde Kolade |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Secretary Name | Ms Sheenagh Egan |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 17 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 100 Wood Street London EC2V 7AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | isisep.com |
|---|---|
| Telephone | 020 75065600 |
| Telephone region | London |
Location
| Registered Address | 100 Wood Street London EC2V 7AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Isis Ep LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £251 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 9 February 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
|---|---|
| 14 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 3 January 2019 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 24 July 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 11 May 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 12 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 12 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
| 26 November 2015 | Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015 (2 pages) |
| 26 November 2015 | Director's details changed for Mrs Sheenagh Egan on 1 January 2015 (2 pages) |
| 26 November 2015 | Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page) |
| 26 November 2015 | Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015 (1 page) |
| 10 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 10 June 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 30 January 2015 | Company name changed living bridge gp holding company LIMITED\certificate issued on 30/01/15
|
| 30 January 2015 | Change of name notice (2 pages) |
| 30 January 2015 | Company name changed living bridge gp holding company LIMITED\certificate issued on 30/01/15
|
| 30 January 2015 | Change of name notice (2 pages) |
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 20 November 2014 | Company name changed isis gp holding company LIMITED\certificate issued on 20/11/14
|
| 20 November 2014 | Company name changed isis gp holding company LIMITED\certificate issued on 20/11/14 (2 pages) |
| 20 November 2014 | Change of name notice (2 pages) |
| 20 November 2014 | Change of name notice (2 pages) |
| 8 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 8 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 25 February 2014 | Auditor's resignation (2 pages) |
| 20 February 2014 | Section 519 (2 pages) |
| 20 February 2014 | Section 519 (2 pages) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 12 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 11 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 24 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 14 December 2010 | Director's details changed for Oluwole Olatunde Kolade on 17 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Oluwole Olatunde Kolade on 17 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 12 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Sheenagh Egan on 8 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Sheenagh Egan on 8 October 2009 (2 pages) |
| 10 October 2009 | Director's details changed for Oluwoie Olatunde Kolade on 1 October 2009 (2 pages) |
| 10 October 2009 | Director's details changed for Oluwoie Olatunde Kolade on 1 October 2009 (2 pages) |
| 10 October 2009 | Director's details changed for Oluwoie Olatunde Kolade on 1 October 2009 (2 pages) |
| 9 October 2009 | Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page) |
| 9 October 2009 | Secretary's details changed for Sheenagh Egan on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Oluwole Olatunde Kolade on 1 October 2009 (2 pages) |
| 23 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 23 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 10 October 2008 | Director's change of particulars / oluwole kolade / 01/10/2008 (1 page) |
| 10 October 2008 | Director's change of particulars / oluwole kolade / 01/10/2008 (1 page) |
| 20 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 20 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 9 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 9 January 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 December 2006 | New director appointed (3 pages) |
| 19 December 2006 | Resolutions
|
| 19 December 2006 | Resolutions
|
| 19 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 19 December 2006 | New director appointed (3 pages) |
| 19 December 2006 | New secretary appointed;new director appointed (3 pages) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 17 November 2006 | Incorporation (17 pages) |
| 17 November 2006 | Incorporation (17 pages) |