Touchpoint Housing (LBB) Ltd

Company Name	Touchpoint Housing (LBB) Ltd
Company Status	Active
Company Number	11822857
Category	Private Limited Company
Incorporation Date	12 February 2019(5 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Andrew Mark Sergeant
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Joseph Matthew Ruiz
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Ms Sandra Christine Wittmann
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	18 October 2019(8 months, 1 week after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Devaji Pradeep Rege
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	15 April 2024(5 years, 2 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Darren Mark Carter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Jeffrey Martin Bronheim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(same day as company formation)
Role	Attorney
Country of Residence	England
Correspondence Address	The Asticus Building 21 Palmer Street London SW1H 0AD

Director Name	Mr Richard Edwin Lang
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,
Status	Resigned
Appointed	30 July 2019(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

4 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
16 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
22 February 2021	Statement by Directors (3 pages)
22 February 2021	Statement of capital on 22 February 2021 GBP 24,600,001 (5 pages)
22 February 2021	Solvency Statement dated 27/01/21 (3 pages)
22 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 August 2020	Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 14 August 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 June 2020	Second filing of a statement of capital following an allotment of shares on 2 August 2019 GBP 22,700,001 (7 pages)
3 June 2020	Statement of capital following an allotment of shares on 17 February 2020 GBP 24,200,001 (4 pages)
3 June 2020	Statement of capital following an allotment of shares on 15 April 2020 GBP 27,100,001 (4 pages)
19 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
19 February 2020	Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
9 December 2019	Statement by Directors (1 page)
9 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2019	Solvency Statement dated 30/10/19 (1 page)
9 December 2019	Statement of capital on 9 December 2019 GBP 21,200,001 (5 pages)
14 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 November 2019	Solvency Statement dated 30/10/19 (1 page)
14 November 2019	Statement by Directors (1 page)
14 November 2019	Statement of capital on 14 November 2019 GBP 11,000,000 (5 pages)
24 October 2019	Appointment of Ms Sandra Christine Wittmann as a director on 18 October 2019 (2 pages)
23 October 2019	Termination of appointment of Jeffrey Martin Bronheim as a director on 18 October 2019 (1 page)
23 October 2019	Appointment of Mr Joseph Matthew Ruiz as a director on 18 October 2019 (2 pages)
22 October 2019	Statement of capital on 22 October 2019 GBP 22,200,001 (4 pages)
7 October 2019	Solvency Statement dated 19/09/19 (2 pages)
7 October 2019	Statement by Directors (1 page)
7 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2019	Statement of capital following an allotment of shares on 2 August 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2020 (4 pages)
31 July 2019	Termination of appointment of Darren Carter as a director on 30 July 2019 (1 page)
31 July 2019	Appointment of Mr Richard Edwin Lang as a director on 30 July 2019 (2 pages)
12 July 2019	Appointment of Mr Andrew Mark Sergeant as a director on 12 July 2019 (2 pages)
12 February 2019	Incorporation Statement of capital on 2019-02-12 GBP 1 (20 pages)

Touchpoint Housing (LBB) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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