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Company Information for

LONDON BANQUE CORP LIMITED

7 Bell Yard, London, WC2A 2JR,
Company Registration Number
09209056
Private Limited Company
Active

Company Overview

About London Banque Corp Ltd
LONDON BANQUE CORP LIMITED was founded on 2014-09-09 and has its registered office in London. The organisation's status is listed as "Active". London Banque Corp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LONDON BANQUE CORP LIMITED
 
Legal Registered Office
7 Bell Yard
London
WC2A 2JR
Other companies in W1S
 
Filing Information
Company Number 09209056
Company ID Number 09209056
Date formed 2014-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-02-19
Return next due 2025-03-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-15 15:55:41
Primary Source:Companies House
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Company Officers of LONDON BANQUE CORP LIMITED

Current Directors
Officer Role Date Appointed
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
 Director 2016-08-03
SPRING REALM DEVELOPMENTS LIMITED
 Director 2014-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
MAHENDRABHAI HIRALAL PATEL
 Director 2015-01-15 2016-04-01
ALBERT LIN
 Director 2014-09-09 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM UNION FINANCE (UK) LIMITED Director 2017-03-16 CURRENT 2011-01-24 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EALING GENERAL TRADING LIMITED Director 2016-12-01 CURRENT 2009-09-03 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM EUROPEAN CORPORATE VENTURING LIMITED Director 2016-05-31 CURRENT 2001-08-01 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM TRUST CAPITAL LIMITED Director 2016-05-31 CURRENT 2000-08-14 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM KIDDI KARTS LIMITED Director 2004-09-26 CURRENT 1998-07-27 Active
THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM DANEHILL LIMITED Director 2004-01-15 CURRENT 2003-10-03 Active

More director information

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
2024-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-29CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-03CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-05-11DISS40Compulsory strike-off action has been discontinued
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-02-25CH01Director's details changed for Mr Thevasagayam Pius Dharmakirthi Gnanapragasam on 2021-12-16
2021-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-06PSC07CESSATION OF SPRING REALM DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2016-08-17AP01DIRECTOR APPOINTED MR THEVASAGAYAM PIUS DHARMAKIRTHI GNANAPRAGASAM
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MAHENDRABHAI HIRALAL PATEL
2016-04-01AR0119/02/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Level 33 Suite 33B 25 Canada Square Canary Wharf London E14 5LQ England
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT LIN
2015-02-19AP01DIRECTOR APPOINTED MR MAHENDRABHAI HIRALAL PATEL
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM 23 Hanover Square Hanover Square London W1S 1JB England
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09NEWINCNew incorporation
2014-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to LONDON BANQUE CORP LIMITED 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 LONDON BANQUE CORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON BANQUE CORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON BANQUE CORP LIMITED

Intangible Assets
Patents
We have not found any records of LONDON BANQUE CORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON BANQUE CORP LIMITED
Trademarks
We have not found any records of LONDON BANQUE CORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON BANQUE CORP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LONDON BANQUE CORP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON BANQUE CORP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BANQUE CORP LIMITED 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 LONDON BANQUE CORP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WC2A 2JR