Company NameBleecker & Laguardia Limited
DirectorsGeoffrey Lloyd and Sara Barron
Company StatusActive
Company Number08415420
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Geoffrey Lloyd
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Director NameMs Sara Barron
Date of BirthMay 1979 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed06 March 2015(2 years after company formation)
Appointment Duration9 years
RoleWriter
Country of ResidenceEngland
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Secretary NameNeil Stern
StatusCurrent
Appointed25 March 2022(9 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address6th Floor 2 London Wall Place
London
EC2Y 5AU
Secretary NameMr Richard James Midgley
StatusResigned
Appointed22 February 2013(same day as company formation)
RoleCompany Director
Correspondence AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
Secretary NameMr Matthew Alexander Coward
StatusResigned
Appointed05 March 2018(5 years after company formation)
Appointment Duration4 years (resigned 25 March 2022)
RoleCompany Director
Correspondence Address2 London Wall Place 6th Floor
2 London Wall Place
London
EC2Y 5AU

Location

Registered AddressC/O Two Matts
151 Wardour Street
London
W1F 8WE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

700 at £1Geoffrey Lloyd
70.00%
Ordinary
300 at £1Sara Barron
30.00%
Ordinary

Financials

Year2014
Net Worth£9,567
Cash£95,332
Current Liabilities£142,414

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return22 February 2024 (1 month ago)
Next Return Due8 March 2025 (11 months, 2 weeks from now)

Filing History

23 August 2023Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to C/O Two Matts 151 Wardour Street London W1F 8WE on 23 August 2023 (1 page)
23 August 2023Director's details changed for Mr Geoffrey Lloyd on 23 August 2023 (2 pages)
23 August 2023Director's details changed for Ms Sara Barron on 23 August 2023 (2 pages)
4 April 2023Confirmation statement made on 22 February 2023 with no updates (3 pages)
14 February 2023Change of details for Mr Geoffrey Lloyd as a person with significant control on 13 February 2023 (2 pages)
14 February 2023Director's details changed for Mr Geoffrey Lloyd on 13 February 2023 (2 pages)
13 December 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
25 March 2022Change of details for Ms Sara Barron as a person with significant control on 25 March 2022 (2 pages)
25 March 2022Director's details changed for Ms Sara Barron on 25 March 2022 (2 pages)
25 March 2022Confirmation statement made on 22 February 2022 with updates (5 pages)
25 March 2022Secretary's details changed for Neil Stern on 25 March 2022 (1 page)
25 March 2022Appointment of Neil Stern as a secretary on 25 March 2022 (2 pages)
25 March 2022Registered office address changed from 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 March 2022 (1 page)
25 March 2022Termination of appointment of Matthew Alexander Coward as a secretary on 25 March 2022 (1 page)
24 March 2022Change of details for Mr Geoffrey Lloyd as a person with significant control on 6 April 2016 (2 pages)
24 March 2022Change of details for Ms Sara Barron as a person with significant control on 6 April 2016 (2 pages)
28 February 2022Total exemption full accounts made up to 28 February 2021 (11 pages)
24 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
23 February 2021Total exemption full accounts made up to 29 February 2020 (10 pages)
28 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
19 December 2019Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2019 (1 page)
4 December 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
25 February 2019Confirmation statement made on 22 February 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
5 March 2018Termination of appointment of Richard James Midgley as a secretary on 5 March 2018 (1 page)
5 March 2018Appointment of Mr Matthew Alexander Coward as a secretary on 5 March 2018 (2 pages)
5 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
4 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
8 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
29 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
(4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 March 2015Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages)
6 March 2015Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages)
6 March 2015Appointment of Ms Sara Barron as a director on 6 March 2015 (2 pages)
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
(4 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
21 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(41 pages)
17 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(41 pages)
11 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
11 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,000
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 28 June 2013
  • GBP 700
(4 pages)
8 January 2014Statement of capital following an allotment of shares on 28 June 2013
  • GBP 700
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
17 December 2013Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,000
(4 pages)
22 February 2013Incorporation (44 pages)
22 February 2013Incorporation (44 pages)