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London Bridge Hotels Limited

London Bridge Hotels Limited is an active company incorporated on 23 February 1996 with the registered office located in London, Greater London. London Bridge Hotels Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03163638
Private limited company
Age
29 years
Incorporated 23 February 1996
Size
Unreported
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
8-18 London Bridge Street
London
SE1 9SG
Same address for the past 15 years
Telephone
02078552200
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1957
Director • Contractor • British • Lives in Israel • Born in Jan 1946
Secretary • British
Mr Simon Murad Elias
PSC • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Repairsecond Limited
Yehonatan Ella is a mutual person.
Active
Maya Developments Limited
Yehonatan Ella is a mutual person.
Active
Tabard Developments Limited
Yehonatan Ella is a mutual person.
Active
Ivason House Ltd
Simon Murad Elias is a mutual person.
Active
London Bridge Ivason Ltd
Simon Murad Elias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£259K
Decreased by £636K (-71%)
Turnover
£7.31M
Increased by £970K (+15%)
Employees
69
Increased by 10 (+17%)
Total Assets
£77.39M
Decreased by £353K (-0%)
Total Liabilities
-£42.58M
Decreased by £16K (-0%)
Net Assets
£34.81M
Decreased by £337K (-1%)
Debt Ratio (%)
55%
Increased by 0.23% (0%)
Latest Activity
New Charge Registered
1 Month Ago on 22 Sep 2025
Mr Simon Murad Elias (PSC) Details Changed
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Mr Simon Murad Elias Details Changed
10 Months Ago on 2 Jan 2025
Mr Simon Murad Elias (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Yehonatan Ella Details Changed
10 Months Ago on 2 Jan 2025
Yitshak Isaac Ella Resigned
10 Months Ago on 23 Dec 2024
Mr Alfredo De Leon Appointed
10 Months Ago on 23 Dec 2024
Mr Simon Murad Elias Details Changed
11 Months Ago on 2 Dec 2024
Mr Simon Murad Elias Details Changed
11 Months Ago on 2 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Registration of charge 031636380011, created on 22 September 2025
Submitted on 23 Sep 2025
Change of details for Mr Simon Murad Elias as a person with significant control on 12 August 2025
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Director's details changed for Mr Simon Murad Elias on 2 December 2024
Submitted on 5 Jan 2025
Director's details changed for Mr Simon Murad Elias on 2 December 2024
Submitted on 4 Jan 2025
Director's details changed for Mr Simon Murad Elias on 2 January 2025
Submitted on 3 Jan 2025
Change of details for Mr Simon Murad Elias as a person with significant control on 2 January 2025
Submitted on 2 Jan 2025
Appointment of Mr Alfredo De Leon as a secretary on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
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