Henry Gardner & Company Limited. Head office in London. Check Director.

Henry Gardner & Company Limited, London

Henry Gardner & Company Limited is a private limited company. Previously, it was named Lifespur Limited (changed on 2010-10-15). Located at Level 35, 110 Bishopsgate, London EC2N 4AY, the aforementioned 13 years old company was incorporated on 2010-08-18 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the firm: David S. (appointed on 30 August 2019), Hamish M. (appointed on 30 July 2015).

About
Name: Henry Gardner & Company Limited
Number: 07349159
Incorporation date: 2010-08-18
End of financial year: 31 December


Address:	Level 35 110 Bishopsgate London EC2N 4AY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Amalgamated Metal Investment Holdings Limited

6 April 2016

Address	55 Bishopsgate, London, EC2N 3AH, England
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Henry Gardner & Company Limited confirmation statement filing is 2024-08-18. The most recent confirmation statement was sent on 2023-08-04. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Amalgamated Metal Investment Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2N 3AH London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 filed on: 18th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 filed on: 18th, September 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-04 filed on: 4th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-04-18 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-04 filed on: 4th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, June 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-08-04 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-06-10 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-30 filed on: 9th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-08-30 filed on: 9th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-04 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-08-04 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-08-04 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-17 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-17: 1.00 GBP capital
TM01	Director appointment termination date: 2015-07-30 filed on: 31st, July 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-07-17 filed on: 31st, July 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-30 filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-18 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-18 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-19: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-18 with full list of members filed on: 22nd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-18 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
CONNOT	Change of name notice filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lifespur LIMITEDcertificate issued on 15/10/10 filed on: 15th, October 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-10-11 change of name
AP03	On 2010-10-14 - new secretary appointed filed on: 14th, October 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-08-31 to 2011-12-31 filed on: 14th, October 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2010-09-20 filed on: 20th, September 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2010-08-31 filed on: 31st, August 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2010 \| incorporation	Free Download (43 pages)

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