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Company Information for

BUSINESSLDN

2ND FLOOR, ONE OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
Company Registration Number
02756521
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Businessldn
BUSINESSLDN was founded on 1992-10-16 and has its registered office in London. The organisation's status is listed as "Active". Businessldn is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUSINESSLDN
 
Legal Registered Office
2ND FLOOR, ONE OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in WC2H
 
Previous Names
LONDON FIRST22/07/2022
Filing Information
Company Number 02756521
Company ID Number 02756521
Date formed 1992-10-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 17:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUSINESSLDN
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Company Officers of BUSINESSLDN

Current Directors
Officer Role Date Appointed
ANZO FRANCIS
 Company Secretary 2015-10-20
JOHN MURRAY ALLAN
 Director 2015-01-01
ROGER MARTIN FRANCIS BRIGHT
 Director 2008-12-11
MARTIN BROK
 Director 2018-01-17
ANGELA JAIN
 Director 2015-12-02
PETER ANTHONY KIERNAN
 Director 2015-12-02
CAROLE MACHELL
 Director 2015-12-02
CRAIG DAVID MCWILLIAM
 Director 2016-10-31
CAROLINE AGNES MORGAN
 Director 2015-12-02
PETER NORRIS
 Director 2018-01-22
MARK PETER REYNOLDS
 Director 2016-12-01
ROBERT MICHAEL ROTHENBERG
 Director 2012-06-14
DAVID SPROUL
 Director 2017-09-21
JOHN CHANNON TUCKER
 Director 2014-03-20
STEPHEN WARRINGTON
 Director 2012-06-14
JASMINE MARY WHITBREAD
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DRURY
 Company Secretary 1997-06-10 2015-10-20
STEPHEN JUDE ALDEN
 Director 2012-08-16 2013-09-03
IAN EDWARD BARLOW
 Director 2005-09-15 2011-03-31
CLIVE ANSELL
 Director 2006-06-15 2008-06-12
MICHAEL GRAHAM ANDERSON
 Director 2004-06-16 2006-09-05
ROBERT FRANCIS BLACKWELL
 Director 2003-12-11 2006-06-15
GERALD ACHER
 Director 1999-06-24 2002-07-29
DAVID NICHOLAS BATTS
 Director 1998-01-26 2002-07-29
DAVID STEWARD BAXTER
 Director 1999-06-24 2002-07-29
JOHN MICHAEL ASHWORTH
 Director 1992-11-24 1998-09-14
AMIRALI ALIBHAI BHATIA
 Director 1992-11-24 1998-09-14
DONALD GORDON WILLIAMSON
 Company Secretary 1993-12-08 1997-06-10
ERNEST DENNIS BARKWAY
 Director 1994-11-22 1996-01-26
HUGH CHARLES PHILIP BIDWELL
 Director 1993-12-08 1995-12-22
TESSA ANN VOSPER BLACKSTONE
 Director 1992-11-24 1995-12-22
WALTER VEGO BAKER
 Director 1992-11-24 1995-08-03
ALEXANDER DANIEL ALAN
 Director 1992-11-24 1994-09-21
FRANCIS CHRISTOPHER BUCHAN BLAND
 Director 1993-12-08 1994-02-28
ROBERT STEPHEN O'BRIEN
 Company Secretary 1992-10-16 1993-12-08

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CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
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CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CRAIG DAVID MCWILLIAM 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM VICTORIA PROPERTIES (LONDON) LIMITED Director 2016-04-28 CURRENT 1994-07-25 Dissolved 2016-12-13
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CRAIG DAVID MCWILLIAM ST JOHN'S PRESTON LIMITED Director 2016-04-28 CURRENT 2002-02-20 Dissolved 2017-05-16
CRAIG DAVID MCWILLIAM CRAWLEY COMMERCIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-18
CRAIG DAVID MCWILLIAM CRAWLEY RESIDENTIAL LIMITED Director 2016-04-28 CURRENT 2006-07-21 Dissolved 2017-07-25
CRAIG DAVID MCWILLIAM GROSVENOR BELGRAVIA PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR WESTMINSTER PROPERTIES Director 2016-04-28 CURRENT 1998-12-03 Dissolved 2017-10-10
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY HOLDINGS LIMITED Director 2016-04-28 CURRENT 1996-07-03 Active - Proposal to Strike off
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CRAIG DAVID MCWILLIAM GCH INVESTMENTS (1) LIMITED Director 2016-04-28 CURRENT 2012-10-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM LIFFEY VALLEY LIMITED Director 2016-04-28 CURRENT 2013-11-05 Active
CRAIG DAVID MCWILLIAM GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR CSQ LIMITED Director 2016-04-28 CURRENT 2013-07-23 Active
CRAIG DAVID MCWILLIAM URBAN NEIGHBOURHOODS LIMITED Director 2016-04-28 CURRENT 2013-07-25 Active
CRAIG DAVID MCWILLIAM UNHEM CONSTRUCTION LIMITED Director 2016-04-28 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM FOUNTAIN NORTH LIMITED Director 2016-04-28 CURRENT 2004-03-19 Active
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CRAIG DAVID MCWILLIAM GROSVENOR ESTATES LIMITED Director 2016-04-28 CURRENT 1987-10-08 Active
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CRAIG DAVID MCWILLIAM COTON PARK LIMITED Director 2016-04-28 CURRENT 1997-03-10 Active
CRAIG DAVID MCWILLIAM GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2016-04-28 CURRENT 1998-05-14 Active
CRAIG DAVID MCWILLIAM GROSVENOR PROPERTY GROUP LIMITED Director 2016-04-28 CURRENT 1998-12-29 Active
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CRAIG DAVID MCWILLIAM BANKSIDE 4 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
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CRAIG DAVID MCWILLIAM DRUMMOND ROAD LIMITED Director 2016-04-28 CURRENT 2015-03-13 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2016-04-28 CURRENT 1984-03-01 Active
CRAIG DAVID MCWILLIAM GROSVENOR COMMERCIAL PROPERTIES Director 2016-04-28 CURRENT 1984-09-11 Active
CRAIG DAVID MCWILLIAM GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2016-04-28 CURRENT 1996-08-30 Active
CRAIG DAVID MCWILLIAM GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2016-04-28 CURRENT 2003-11-06 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM ONE PARK WEST LIMITED Director 2016-04-28 CURRENT 2004-09-10 Active - Proposal to Strike off
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 12 LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM LIVERPOOL SITE 11 HOTEL LIMITED Director 2016-04-28 CURRENT 2005-07-01 Active
CRAIG DAVID MCWILLIAM SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET DEVELOPMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM 65 DAVIES STREET INVESTMENT LIMITED Director 2016-04-12 CURRENT 2015-07-22 Active
CRAIG DAVID MCWILLIAM GROSVENOR LIMITED Director 2014-05-01 CURRENT 1993-11-24 Active
CRAIG DAVID MCWILLIAM GROSVENOR KEYSIGN LIMITED Director 2014-02-20 CURRENT 2000-07-05 Active
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CRAIG DAVID MCWILLIAM EATON SQUARE PROPERTIES LIMITED Director 2013-11-07 CURRENT 1946-08-22 Active
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CRAIG DAVID MCWILLIAM GROSVENOR WEST END PROPERTIES Director 2013-11-07 CURRENT 1969-06-16 Active
CRAIG DAVID MCWILLIAM GROSVENOR ESTATE BELGRAVIA Director 2013-11-07 CURRENT 1973-10-05 Active
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16DIRECTOR APPOINTED MISS MASSY LARIZADEH
2024-10-20APPOINTMENT TERMINATED, DIRECTOR DAVID SPROUL
2024-10-20CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-08APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANN NASH
2024-10-03DIRECTOR APPOINTED PROFESSOR SIR ANTHONY CHARLES WIENER FINKELSTEIN
2024-08-05DIRECTOR APPOINTED MS MARIA GRAZIA PECORARI
2024-03-30FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES BELFIELD
2023-10-18CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-18APPOINTMENT TERMINATED, DIRECTOR ANGELA JAIN
2023-03-09FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-02APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY KIERNAN
2023-01-09DIRECTOR APPOINTED SIR KENNETH APHUNEZI OLISA
2023-01-04APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH DRECHSLER
2022-09-26APPOINTMENT TERMINATED, DIRECTOR SARAH SANDS
2022-09-26DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON
2022-09-26AP01DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SANDS
2022-09-13REGISTERED OFFICE CHANGED ON 13/09/22 FROM 34-42 Cleveland Street London W1T 4JE
2022-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/22 FROM 34-42 Cleveland Street London W1T 4JE
2022-07-22Name change exemption from using 'limited' or 'cyfyngedig'
2022-07-22NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-07-22Company name changed london first\certificate issued on 22/07/22
2022-07-22CERTNMCompany name changed london first\certificate issued on 22/07/22
2022-07-22NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-05-23AP01DIRECTOR APPOINTED MS PAMELA MARY THOMPSON
2022-05-19AP01DIRECTOR APPOINTED MRS GILLIAN VERONICA SHELDON
2022-04-07AP01DIRECTOR APPOINTED MRS ANITA BALCHANDANI
2022-02-15APPOINTMENT TERMINATED, DIRECTOR INGA KRISTINE BEALE
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN CHANNON TUCKER
2022-02-15DIRECTOR APPOINTED MRS LESLEY-ANN NASH
2022-02-15AP01DIRECTOR APPOINTED MRS LESLEY-ANN NASH
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR INGA KRISTINE BEALE
2021-12-21FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY BREWER
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY BREWER
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN BRIGID BOURKE
2021-03-31AP01DIRECTOR APPOINTED MR JOHN KANE DICKIE
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JASMINE MARY WHITBREAD
2021-01-05AP01DIRECTOR APPOINTED MR RICHARD IJOMA IFERENTA
2021-01-04AP01DIRECTOR APPOINTED MISS NNEKA STELLA ORJI
2020-12-30AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-27AP01DIRECTOR APPOINTED DR DAME NICOLA MARY BREWER
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-13AP01DIRECTOR APPOINTED MS SARAH SANDS
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK
2020-02-20AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID MCWILLIAM
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARRINGTON
2019-08-12AP01DIRECTOR APPOINTED DR ALAN JAMES BELFIELD
2019-05-30AP01DIRECTOR APPOINTED MS TANUJA RANDERY
2019-04-23AP01DIRECTOR APPOINTED MS EVELYN BRIGID BOURKE
2019-01-31TM02Termination of appointment of Anzo Francis on 2019-01-31
2019-01-07AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-12-21AP01DIRECTOR APPOINTED DAME INGA KRISTINE BEALE
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ROTHENBERG
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MACHELL
2018-08-29AP01DIRECTOR APPOINTED MR IAN CLIFFORD POWELL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY ALLAN
2018-06-29AP01DIRECTOR APPOINTED MR PAUL JOSEPH DRECHSLER
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE AGNES MORGAN
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CHETAN KUMAR PATEL
2018-01-24AP01DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS
2018-01-19AP01DIRECTOR APPOINTED MR MARTIN BROK
2017-12-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-28AP01DIRECTOR APPOINTED MR DAVID SPROUL
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTONY LALITH GUNEWARDENA
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR LATCHMAN
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MOLLY MARGARET JACKSON
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER SEAN VERNON
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-05AP01DIRECTOR APPOINTED MR MARK PETER REYNOLDS
2016-12-05AP01DIRECTOR APPOINTED MS JASMINE MARY WHITBREAD
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLARE VALENTINE
2016-11-08AP01DIRECTOR APPOINTED MR CRAIG DAVID MCWILLIAM
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HADFIELD
2016-09-15AUDAUDITOR'S RESIGNATION
2016-05-03MEM/ARTSARTICLES OF ASSOCIATION
2016-05-03AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-22AP01DIRECTOR APPOINTED MS CAROLINE AGNES MORGAN
2016-04-08RES01ALTER ARTICLES 02/12/2015
2015-12-24AP01DIRECTOR APPOINTED MRS CAROLE MACHELL
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR NOEL HARWERTH
2015-12-24AP01DIRECTOR APPOINTED MR PETER ANTHONY KIERNAN
2015-12-03AP01DIRECTOR APPOINTED MS ANGELA JAIN
2015-11-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN DRURY
2015-11-19AP03SECRETARY APPOINTED MRS ANZO FRANCIS
2015-10-26AR0110/10/15 NO MEMBER LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPANSWICK
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MURPHY
2015-07-29AP01DIRECTOR APPOINTED MS MOLLY MARGARET JACKSON
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-27AA01CURRSHO FROM 31/03/2016 TO 30/09/2015
2015-01-23AP01DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DILLEY
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 3 WHITCOMB STREET LONDON WC2H 7HA
2014-10-20AR0110/10/14 NO MEMBER LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NOEL HARWERTH / 01/10/2014
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING
2014-07-21MEM/ARTSARTICLES OF ASSOCIATION
2014-07-21RES01ALTER ARTICLES 08/07/2014
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17AP01DIRECTOR APPOINTED MR BARRIE ALAN HADFIELD
2014-05-06AP01DIRECTOR APPOINTED MR JOHN CHANNON TUCKER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSTON
2013-11-29AP01DIRECTOR APPOINTED MRS NOEL HARWERTH
2013-11-07AR0110/10/13 NO MEMBER LIST
2013-11-06AP01DIRECTOR APPOINTED MR ANDREW MURPHY
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 17/12/2012
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN JOHNSTON / 17/06/2013
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALDEN
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE STROWGER
2013-06-28AP01DIRECTOR APPOINTED MR CHETAN KUMAR PATEL
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MITCHELL
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGRAM
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GILTHORPE
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STREET
2012-10-10AR0110/10/12 NO MEMBER LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL FERNANDEZ
2012-10-1031/07/24 ANNUAL RETURN FULL LIST
2012-10-1001/08/24 ANNUAL RETURN FULL LIST
2012-09-27AP01DIRECTOR APPOINTED MR STEPHEN JUDE ALDEN
2012-07-30AP01DIRECTOR APPOINTED STEPHEN WARRINGTON
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-22AP01DIRECTOR APPOINTED ROBERT MICHAEL ROTHENBERG
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-01-18AP01DIRECTOR APPOINTED MR PHILIP GRAHAM DILLEY
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MONTAGUE
2011-10-11AR0110/10/11 NO MEMBER LIST
2011-10-11AP01DIRECTOR APPOINTED MR SIMON JOHN JOHNSTON
2011-10-1131/07/24 ANNUAL RETURN FULL LIST
2011-10-1101/08/24 ANNUAL RETURN FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MS ANNETTE KING
2011-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-20RES01ADOPT ARTICLES 04/07/2011
2011-07-19AP01DIRECTOR APPOINTED MRS ISABEL FERNANDEZ
2011-05-24AP01DIRECTOR APPOINTED MR ANDREW JOHN STREET
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL
2011-05-18AP01DIRECTOR APPOINTED MR PAUL SPANSWICK
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARLOW
2010-12-06RES01ALTER ARTICLES 12/10/2010
2010-11-09AR0110/10/10 NO MEMBER LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 01/11/2010
2010-11-0931/07/24 ANNUAL RETURN FULL LIST
2010-11-0901/08/24 ANNUAL RETURN FULL LIST
2010-10-19MEM/ARTSARTICLES OF ASSOCIATION
2010-10-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30AP01DIRECTOR APPOINTED MR DUNCAN GEORGE INGRAM
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ILA THOMPSON
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYFIELD
2009-10-27AR0110/10/09 NO MEMBER LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ADRIAN ALASTAIR MONTAGUE / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD BARLOW / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES MAYFIELD / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE BARONESS JOSEPHINE CLARE VALENTINE / 26/10/2009
2009-10-2731/07/24 ANNUAL RETURN FULL LIST
2009-10-2701/08/24 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SEAN VERNON / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ILA DIANNE THOMPSON / 23/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STROWGER / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA MAUREEN MITCHELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID SEYMOUR LATCHMAN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA GILTHORPE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CAMPBELL / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN FRANCIS BRIGHT / 26/10/2009
2009-02-11Director appointed charlotte emma gilthorpe
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to BUSINESSLDN or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUSINESSLDN
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUSINESSLDN does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of BUSINESSLDN registering or being granted any patents
Domain Names

BUSINESSLDN owns 3 domain names.

rsob.co.uk   londonbusinessclub.co.uk   londonfirst.co.uk  

Trademarks

Trademark applications by BUSINESSLDN

BUSINESSLDN is the Original Applicant for the trademark Image for mark UK00003091387 GLOBAL RESILIENCE SUMMIT SECURING THE FUTURE OF OUR CITIES ™ (UK00003091387) through the UKIPO on the 2015-01-27
Trademark classes: Advertising; organizing of exhibitions including for commercial or advertising purposes; advisory, consultancy and information services in relation to the aforesaid. Education and training; organizing of events including seminars and conferences; advisory, consultancy and information services in relation to the aforesaid.
Income
Government Income

Government spend with BUSINESSLDN

Government Department Income DateTransaction(s) Value Services/Products
London City Hall 2014-09-15 GBP £50,000 GRANTS TO EXTERNAL ORGANISATIONS
London City Hall 2014-09-15 GBP £50,000 GRANTS TO EXTERNAL ORGANISATIONS
City of London 2014-06-06 GBP £1,000 Equipment, Furniture & Materials
City of London 2014-01-24 GBP £12,000
City of London 2014-01-24 GBP £12,000 Indirect Employee Expenses
City of London 2013-03-25 GBP £1,000 Equipment, Furniture & Materials
City of London 2012-03-23 GBP £1,000 Equipment, Furniture & Materials
City of London 0000-00-00 GBP £1,000 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BUSINESSLDN is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BUSINESSLDN
OriginDestinationDateImport CodeImported Goods classification description
2010-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUSINESSLDN any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUSINESSLDN any grants or awards.
Ownership
    We could not find any group structure information
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