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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 London, City of London. LNBS Investment US was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13784505
Private unlimited company
Age
3 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 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Lower Ground Floor
14 Devonshire Square
London
EC2M 4YT
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was Fourth Floor 27 Dover Street Mayfair London W1S 4LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Charlotte Margaret Katherine Prenn
Director • PSC • Private Equity • British • Lives in United States • Born in Oct 1992
Alastair Winston Young Prenn
Director • PSC • Triathlete • British • Lives in United States • Born in Nov 1994
Frances Chae Prenn
Director • Vice Chair • British • Lives in England • Born in Sep 1963
Alexis Daniel Sandown Prenn
Director • British • Lives in England • Born in Mar 1962
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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
The Freehold Investment Corporation 1a Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 1B Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 2a Limited
Dominion Fiduciary Services UK Limited is a mutual person.
Active
The Freehold Investment Corporation 2B Limited
Dominion Fiduciary Services UK Limited is a mutual person.
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
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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
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Susan Ann Daye Appointed
2 Months Ago on 8 Jul 2025
Robert John Charles Astley Resigned
3 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Robert John Charles Astley Appointed
9 Months Ago on 4 Dec 2024
Dominion Fiduciary Services Uk Limited Resigned
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Incorporated
3 Years Ago on 6 Dec 2021
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Documents
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
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Repayment History
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