Lendrum's Bridge (Holdings) Limited
Lendrum's Bridge (Holdings) Limited
#NI037835 • Active
Founded: 03/02/2000
Industries: Other business support service activities n.e.c.
Location: Unit C1 & C2, Willowbank Business Park, Millbrook, BT40 2SF
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Total Liabilities £2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sean Mackie | Commercial Manager | 01/05/2024 | British | 31 years |
| Fiona Catherine Power | Chartered Accountant | 01/05/2024 | British | 37 years |
| Alasdair Campbell | Investment Executive | 25/01/2022 | British | 40 years |
| Natalia Poupard | Asset Manager | 06/12/2021 | British | 47 years |
| David John Roland Eastman | Project Manager | 02/12/2019 | British | 46 years |
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
British
Age:
31 years
Role:
Chartered Accountant
Appointed:
01/05/2024
Nationality:
British
Age:
37 years
Role:
Investment Executive
Appointed:
25/01/2022
Nationality:
British
Age:
40 years
Role:
Asset Manager
Appointed:
06/12/2021
Nationality:
British
Age:
47 years
Role:
Project Manager
Appointed:
02/12/2019
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wind Farm Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
7 charges registered
The Bank of Tokyo-Mitsubishi Ufj, LTD Satisfied
Created 16/01/2007All monies share charge. A first fixed charge over all present and future shares and dividends of th...
The Bank of Tokyo-Mitsubishi Ufj, LTD Satisfied
Created 16/01/2007All monies fixed and floating security document. A first fixed equitable charge over all other real ...
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 19/09/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |