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LNBS Investment US

LNBS Investment US is an active company incorporated on 6 December 2021 with the registered office located in Cheltenham, Gloucestershire. LNBS Investment US was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13784505
Private unlimited company
Age
4 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 hours remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor, St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was Lower Ground Floor 14 Devonshire Square London EC2M 4YT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Triathlete • British • Lives in United States • Born in Nov 1994
Director • Vice Chair • British • Lives in England • Born in Sep 1963
Director • Private Equity • British • Lives in United States • Born in Oct 1992
Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
LNBS Investment UK
Alexis Daniel Sandown Prenn and Frances Chae Prenn are mutual people.
Active
Asu Global Foundation UK Limited
Frances Chae Prenn is a mutual person.
Active
Ballet Nights 2023 Limited
Alexis Daniel Sandown Prenn is a mutual person.
Active
Fundamentally Dance Ltd
Alexis Daniel Sandown Prenn is a mutual person.
Active
Financials
LNBS Investment US has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
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Total Liabilities
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Net Assets
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Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 29 Oct 2025
Susan Ann Daye Appointed
5 Months Ago on 8 Jul 2025
Robert John Charles Astley Resigned
6 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Mr Robert John Charles Astley Appointed
1 Year Ago on 4 Dec 2024
Dominion Fiduciary Services Uk Limited Resigned
1 Year Ago on 4 Dec 2024
Registered Address Changed
1 Year Ago on 2 Dec 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Confirmation Submitted
3 Years Ago on 5 Dec 2022
Incorporated
4 Years Ago on 6 Dec 2021
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Documents
Registered office address changed from Lower Ground Floor 14 Devonshire Square London EC2M 4YT United Kingdom to 4th Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 29 October 2025
Submitted on 29 Oct 2025
Appointment of Susan Ann Daye as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert John Charles Astley as a secretary on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Robert John Charles Astley as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Registered office address changed from Fourth Floor 27 Dover Street Mayfair London W1S 4LZ to Lower Ground Floor 14 Devonshire Square London EC2M 4YT on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 5 Dec 2022
Incorporation
Submitted on 6 Dec 2021
Repayment History
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