London Banque Corp Limited

General information

Name:

London Banque Corp Ltd

Office Address:

International House, 24 Holborn Viaduct City Of London EC1A 2BN London

Number: 09209056

Incorporation date: 2014-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in International House, 24 Holborn Viaduct, London EC1A 2BN London Banque Corp Limited is categorised as a Private Limited Company issued a 09209056 Companies House Reg No. It's been established ten years ago. The enterprise's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. London Banque Corp Ltd filed its latest accounts for the period up to September 30, 2022. Its most recent confirmation statement was filed on February 19, 2023.

Thevasagayam G. is this enterprise's individual director, that was selected to lead the company on 2016-08-03. That limited company had been directed by Mahendrabhai P. up until 2016. As a follow-up another director, including Albert L. gave up the position in 2015. At least one limited company has been appointed director, specifically Spring Realm Developments Limited.

Thevasagayam G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Thevasagayam G.

Role: Director

Appointed: 03 August 2016

Latest update: 7 April 2024

Spring Realm Developments Limited

Role: Corporate Director

Appointed: 09 September 2014

Address: Regent Street, Belize City, Belize, Belize

Latest update: 7 April 2024

People with significant control

Thevasagayam G.
Notified on 30 May 2018
Nature of control:
over 3/4 of shares
Spring Realm Developments Ltd
Address: 21 P O Box 364, Regent Street, Belize, PO Box 364, Belize
Legal authority Companies Act
Legal form Limited Company
Country registered Belize
Place registered Belize Companies And Corporate Affairs Registry
Registration number N/A
Notified on 9 September 2016
Ceased on 31 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 2 June 2016
Start Date For Period Covered By Report 2014-09-09
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts 6 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 6 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 12th January 2024. New Address: 7 Bell Yard London WC2A 2JR. Previous address: International House, 24 Holborn Viaduct City of London London EC1A 2BN England (AD01)
filed on: 12th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
9
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