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Gardiner & Bruce Ltd

Gardiner & Bruce Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, Greater London. Gardiner & Bruce Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 16 days ago
Company No
15655131
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 16 May 2024 (1 year 3 months ago)
Next confirmation dated 16 May 2025
Was due on 30 May 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 January 2026 (4 months remaining)
Contact
Address
95-96 New Bond Street
London
W1S 1DB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Little Houses Group Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Midco Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Bidco Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Topco Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Clapham Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Chiswick Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
LHG Parsons Green Limited
Charles Robert Gardiner and Woody Bruce are mutual people.
Active
Imagination PR Ltd
Woody Bruce is a mutual person.
Active
Financials
Gardiner & Bruce Ltd 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
Latest Activity
Voluntary Gazette Notice
16 Days Ago on 26 Aug 2025
Application To Strike Off
27 Days Ago on 15 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Notification of PSC Statement
1 Year 3 Months Ago on 16 May 2024
Mr Charles Gardiner Appointed
1 Year 4 Months Ago on 17 Apr 2024
Woody Bruce (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Incorporated
1 Year 4 Months Ago on 17 Apr 2024
Name changed from LHG Real Estate Ltd
1 Year 4 Months Ago on 17 Apr 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 26 Nov 2024
Notification of a person with significant control statement
Submitted on 16 May 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 16 May 2024
Cessation of Woody Bruce as a person with significant control on 17 April 2024
Submitted on 1 May 2024
Appointment of Mr Charles Gardiner as a director on 17 April 2024
Submitted on 1 May 2024
Incorporation
Submitted on 17 Apr 2024
Repayment History
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