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Company Information for

LP BONDS PLC

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
09867110
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Lp Bonds Plc
LP BONDS PLC was founded on 2015-11-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lp Bonds Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LP BONDS PLC
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Previous Names
LONDON PROPERTY BONDS PLC12/12/2017
HOLMES PROPERTY BONDS PLC06/05/2016
Filing Information
Company Number 09867110
Company ID Number 09867110
Date formed 2015-11-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 28/08/2019
Latest return 
Return next due 09/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-05 20:01:07
Primary Source:Companies House
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Company Officers of LP BONDS PLC

Current Directors
Officer Role Date Appointed
BERNARD SUMNER
 Company Secretary 2015-11-11
NICOLAS HOLMES
 Director 2015-11-11
BERNARD MICHAEL SUMNER
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DOUGLAS ROCKSBOROUGH SMITH
 Director 2016-02-08 2017-03-28
BERNARD MICHAEL SUMNER
 Director 2015-11-11 2016-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD MICHAEL SUMNER TCA CREDIT MANAGEMENT LIMITED Director 2018-06-25 CURRENT 2015-01-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER DISCOVERU LIMITED Director 2018-03-27 CURRENT 2016-10-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER MONMOUTH CONSULTANTS LTD Director 2018-02-08 CURRENT 2016-03-22 Active
BERNARD MICHAEL SUMNER BLOCKCHAIN RESEARCH AND DEVELOPMENT LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
BERNARD MICHAEL SUMNER HOLBORN CAPITAL LTD Director 2017-11-09 CURRENT 2011-07-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER ABSARB SECURITIES LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EVOLUTION SECOND WELL LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
BERNARD MICHAEL SUMNER SDP ASSOCIATES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EW PARTNERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BERNARD MICHAEL SUMNER PMC MARKETS LIMITED Director 2017-06-05 CURRENT 2017-05-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER EARTHWATER LIMITED Director 2017-03-21 CURRENT 2012-04-20 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PYX CAPITAL LIMITED Director 2017-01-13 CURRENT 2017-01-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER WESTWARD TECHNOLOGY LIMITED Director 2016-12-20 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLLAND EXPLORATION & MINING LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BETEX RELOADED LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PLANET UNITE LIMITED Director 2016-09-29 CURRENT 2016-09-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER CITY ODDS CAPITAL LIMITED Director 2016-06-28 CURRENT 2011-05-13 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER UNIONE TECHNOLOGY LIMITED Director 2016-05-17 CURRENT 2012-05-04 Dissolved 2017-10-10
BERNARD MICHAEL SUMNER MHI MASS-ENERGY FINANCING P.L.C. Director 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER HOLMES PROPERTY VENTURES LTD Director 2016-04-06 CURRENT 2016-04-06 Active
BERNARD MICHAEL SUMNER SUPER LEGACY XP LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BERNARD MICHAEL SUMNER PYX MARKETS LIMITED Director 2016-02-26 CURRENT 2011-08-30 Active
BERNARD MICHAEL SUMNER MACAVITY MORRIS PLC Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-04-10
BERNARD MICHAEL SUMNER HIGHTEX GROUP PLC Director 2016-02-03 CURRENT 2006-06-28 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEAUTY AND WELLNESS INVESTMENTS PLC Director 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-07-04
BERNARD MICHAEL SUMNER VINDISI MANAGEMENT SERVICES LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER TECHCAP LIMITED Director 2015-09-30 CURRENT 2011-02-04 Active
BERNARD MICHAEL SUMNER M.S.P. 4 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. IP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 3 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 2 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S.P. 1 LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER M.S. PIZZA HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-07-26
BERNARD MICHAEL SUMNER EUROCAP INVESTMENTS PLC Director 2015-01-30 CURRENT 2011-07-01 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VITRONI RECORDS LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BAU REAL ESTATE INVESTMENTS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
BERNARD MICHAEL SUMNER BAU PANEL MAFERMAN LIMITED Director 2015-01-12 CURRENT 2014-11-27 Active
BERNARD MICHAEL SUMNER INNER CORE MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2012-12-17 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER BEANFIELD INVESTMENTS LTD Director 2014-11-28 CURRENT 2014-11-28 Active
BERNARD MICHAEL SUMNER BAU LIFESTYLE INTERNATIONAL DESIGN LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PRUDENTIA GLOBAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
BERNARD MICHAEL SUMNER MOVEO MOTORSPORTS PLC Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2016-04-19
BERNARD MICHAEL SUMNER SME NETWORK PLC Director 2014-05-20 CURRENT 2014-05-07 Dissolved 2015-12-15
BERNARD MICHAEL SUMNER E-BUY HOMES PLC Director 2014-04-24 CURRENT 2012-09-28 Dissolved 2015-11-24
BERNARD MICHAEL SUMNER HEALTHCARE HOLDINGS PLC Director 2014-03-11 CURRENT 2001-01-11 Active
BERNARD MICHAEL SUMNER MATISSE HOLDINGS PLC Director 2013-12-16 CURRENT 1996-08-28 Active
BERNARD MICHAEL SUMNER Q HEROES LTD Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-07-07
BERNARD MICHAEL SUMNER GRESAL INVESTMENTS PLC Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-06-16
BERNARD MICHAEL SUMNER GRANTERRE INVESTMENT (UK) PLC Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER PREIPO2IPO(UK) LIMITED Director 2013-09-01 CURRENT 2011-11-14 Dissolved 2018-04-24
BERNARD MICHAEL SUMNER DOWNHAM PROPERTY MANAGEMENT LTD Director 2013-06-27 CURRENT 2013-06-18 Dissolved 2015-02-03
BERNARD MICHAEL SUMNER TECHNIS ENERGY PLC Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-01-19
BERNARD MICHAEL SUMNER CHILTERN CORPORATE SERVICES LIMITED Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2015-01-20
BERNARD MICHAEL SUMNER HAMPSHIRE CONSULTANTS PLC Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
BERNARD MICHAEL SUMNER VAMPIRE BRANDS PLC Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 20 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER BCS NUMBER 21 LTD Director 2013-04-19 CURRENT 2013-04-19 Dissolved 2014-12-02
BERNARD MICHAEL SUMNER EQUUS TOTAL RETURN (UK) LTD Director 2013-03-26 CURRENT 2013-03-26 Active
BERNARD MICHAEL SUMNER BCS NUMBER 19 PLC Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-10-14
BERNARD MICHAEL SUMNER FUTBOL MUNDIAL LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-09-09
BERNARD MICHAEL SUMNER BCS NUMBER FIFTEEN LIMITED Director 2012-12-24 CURRENT 2012-12-24 Dissolved 2014-08-05
BERNARD MICHAEL SUMNER CPS ENERGY RESOURCES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
BERNARD MICHAEL SUMNER WOLF SPORTS GROUP PLC Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2014-06-24
BERNARD MICHAEL SUMNER TRILITH RESOURCES LIMITED Director 2011-06-28 CURRENT 2011-06-07 Dissolved 2014-06-03
BERNARD MICHAEL SUMNER BUCKINGHAM CORPORATE SERVICES LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
BERNARD MICHAEL SUMNER DAIKEN INVESTMENTS LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
BERNARD MICHAEL SUMNER DANIEL ANDREW PROPERTY MANAGEMENT LIMITED Director 2009-12-07 CURRENT 2008-09-18 Dissolved 2015-06-23
BERNARD MICHAEL SUMNER BERKELEY INTERNATIONAL CONSULTING LTD Director 2003-03-26 CURRENT 1998-03-12 Dissolved 2015-07-21
BERNARD MICHAEL SUMNER BUCKINGHAM PROMOTIONS LIMITED Director 2003-03-26 CURRENT 1997-10-14 Active
BERNARD MICHAEL SUMNER SPECTRUM BUSINESS SERVICES LIMITED Director 2003-03-26 CURRENT 1994-11-02 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
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-17AP01DIRECTOR APPOINTED MR JAMES ROBERT HOLMES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HOLMES PROPERTIES LIMITED
2021-07-20RP04CS01
2021-07-09DISS40Compulsory strike-off action has been discontinued
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2021-07-06PSC02Notification of Holmes Properties Limited as a person with significant control on 2018-04-03
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-19PSC07CESSATION OF HOLMES INVESTMENT PROPERTIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-25DISS40Compulsory strike-off action has been discontinued
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-08AP02Appointment of Holmes Properties Limited as director on 2019-10-08
2019-10-08AP02Appointment of Holmes Properties Limited as director on 2019-10-08
2019-05-28AA01Previous accounting period shortened from 29/11/18 TO 28/11/18
2019-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2019-03-15CH03SECRETARY'S DETAILS CHNAGED FOR BERNARD SUMNER on 2019-03-15
2019-03-15CH01Director's details changed for Mr Nicolas Holmes on 2018-11-01
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL SUMNER
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-22RP04SH01Second filing of capital allotment of shares GBP50,000
2018-05-22AAFULL ACCOUNTS MADE UP TO 30/11/16
2018-05-22ANNOTATIONClarification
2017-12-14CH01Director's details changed for Mr Nicholas Holmes on 2017-11-11
2017-12-12RES15CHANGE OF COMPANY NAME 27/10/21
2017-12-12CERTNMCOMPANY NAME CHANGED LONDON PROPERTY BONDS PLC CERTIFICATE ISSUED ON 12/12/17
2017-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-25DISS40Compulsory strike-off action has been discontinued
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM 106 Mount Street London W1K 2TW United Kingdom
2017-10-12PSC07CESSATION OF NICHOLAS HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12PSC05Change of details for Holmes Investment Properties Plc as a person with significant control on 2017-09-19
2017-10-05PSC04Change of details for Mr Nicholas Holmes as a person with significant control on 2017-09-19
2017-10-05PSC02Notification of Holmes Investment Properties Plc as a person with significant control on 2017-09-19
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-27AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOUGLAS ROCKSBOROUGH SMITH
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-16SH0116/02/17 STATEMENT OF CAPITAL GBP 50000
2017-02-16SH0116/02/17 STATEMENT OF CAPITAL GBP 50000
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-25AP01DIRECTOR APPOINTED MR BERNARD MICHAEL SUMNER
2016-05-06RES15CHANGE OF COMPANY NAME 06/05/16
2016-05-06CERTNMCOMPANY NAME CHANGED HOLMES PROPERTY BONDS PLC CERTIFICATE ISSUED ON 06/05/16
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098671100001
2016-02-10AP01DIRECTOR APPOINTED MR MATTHEW DOUGLAS ROCKSBOROUGH SMITH
2016-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL SUMNER
2015-12-24CERT8ACOMMENCE BUSINESS AND BORROW
2015-12-24SH50Application for trading certificate
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to LP BONDS PLC 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 LP BONDS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LP BONDS PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LP BONDS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LP BONDS PLC
Trademarks
We have not found any records of LP BONDS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LP BONDS PLC. 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 (64306 - Activities of real estate investment trusts) as LP BONDS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LP BONDS PLC 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 LP BONDS PLC 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 LP BONDS PLC 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.
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    Other companies at postcode W1W 7LT