LL

LANBRIDGE LIMITED

Active

Company number 04320225

Rickmansworth, England · Incorporated 9 November 2001

Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

LANBRIDGE LIMITED is an active private limited company incorporated on 9 November 2001 and registered in England and Wales. Its registered office is at Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, WD3 3LS, England. Its principal activity is dormant company (SIC 99999).

Mrs Thelma Margaret Clarke is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CLARKE, Thelma Margaret (appointed 16 November 2001). CLARKE, Thelma Margaret serves as company secretary (appointed 16 November 2001). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 November 2025, on 27 August 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. 70 filings are recorded against the company at Companies House, most recently an accounts filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

CT
CLARKE, Thelma Margaret
Director
16 November 2001
CN
CLARKE, Norman Frank
Director · Resigned
16 November 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 November 2001
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 November 2001

Persons with significant control

PS
Mrs Thelma Margaret Clarke
Born August 1941
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 August 2026 View
Gazette Filings Brought Up To Date
Gazette
4 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Dormant
Accounts
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Gazette Filings Brought Up To Date
Gazette
5 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Gazette Notice Compulsory
Gazette
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Dormant
Accounts
4 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
31 December 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Sail Address Company
Address
20 January 2012 View
Move Registers To Sail Company
Address
20 January 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 December 2008 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
29 May 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
10 February 2005 View
Accounts With Accounts Type Dormant
Accounts
14 February 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Mortgage
18 December 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Address
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Memorandum Articles
Incorporation
21 November 2001 View
Resolution
Resolution
21 November 2001 View
Incorporation Company
Incorporation
9 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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