LONEBRIDGE UK LIMITED

Company summary

Company number: 03292034
Status: ACTIVE
Incorporated / age: 13 December 199629 years
Registered office: 20 Triton Street, London, NW1 3BF, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 15:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Triton Street, London, NW1 3BF, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	06 Dec 2016				20, Triton Street, London, NW1 3BF, United Kingdom
CASE, Paul ACTIVE	Director	17 Mar 2022		England	January 1967	20, Triton Street, London, NW1 3BF, United Kingdom
CHRISTOFIS, Alexander ACTIVE	Director	11 Nov 2024		United Kingdom	November 1979	20, Triton Street, London, NW1 3BF, United Kingdom
MACEY, Paul Stuart ACTIVE	Director	22 Feb 2016		United Kingdom	November 1978	20, Triton Street, London, NW1 3BF, United Kingdom
MCCLURE, Keith ACTIVE	Director	22 Dec 2023		United Kingdom	July 1990	20, Triton Street, London, NW1 3BF, United Kingdom
OWEN, Rhiannon Fflur ACTIVE	Director	31 Mar 2026		England	February 1988	20, Triton Street, London, NW1 3BF, United Kingdom
CHIA, Swee Ming RESIGNED	Secretary	14 Sep 2001	30 Aug 2006			10 Mount Ephraim Road, Streatham, London, SW16 1NG
EKPO, Ndiana RESIGNED	Secretary	30 Apr 2009	06 Dec 2016			182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom
ROBERTSHAW, Philippa Mary RESIGNED	Secretary	20 Dec 1996	14 Sep 2001			37 Lancaster Park, Richmond, Surrey, TW10 6AD
SCUDAMORE, Rebecca Jane RESIGNED	Secretary	30 Aug 2006	30 Apr 2009			40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Dec 1996	20 Dec 1996			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
BARZYCKI, Sarah Morrell RESIGNED	Director	11 Sep 2006	18 Mar 2022	United Kingdom	August 1958	York House, 45 Seymour Street, London, W1H 7LX
BELL, Lucinda Margaret RESIGNED	Director	11 Sep 2006	19 Jan 2018	England	September 1964	York House, 45 Seymour Street, London, W1H 7LX
BOWDEN, Robert Edward RESIGNED	Director	30 Aug 2006	31 Dec 2007	United Kingdom	May 1942	The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
CARTER, Simon Geoffrey RESIGNED	Director	13 Jul 2012	30 Jan 2015	United Kingdom	September 1975	York House, 45 Seymour Street, London, W1H 7LX
CLARKE, Peter Courtenay RESIGNED	Director	11 Sep 2006	16 Aug 2010	United Kingdom	March 1966	Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
DAVIDSON, Emanuel Wolfe RESIGNED	Director	14 Sep 2001	30 Aug 2006	United Kingdom	February 1931	6 Beechworth Close, London, NW3 7UT
DAVIDSON, Gerald Abraham RESIGNED	Director	14 Sep 2001	30 Aug 2006	United Kingdom	April 1961	Gardnor House, Flask Walk, London, NW3 1HT
FORSHAW, Christopher Michael John RESIGNED	Director	30 Aug 2006	05 Apr 2017	England	July 1949	44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
GROSE, Benjamin Toby RESIGNED	Director	13 Jul 2012	02 Oct 2014	United Kingdom	September 1969	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
HESTER, Stephen Alan Michael RESIGNED	Director	11 Sep 2006	15 Nov 2008		December 1960	3 Ilchester Place, London, W14 8AA
JONES, Andrew Marc RESIGNED	Director	11 Sep 2006	06 Nov 2009	England	July 1968	2, Hazlewell Road, Putney, London, SW15 6LH
MCNUFF, Jonathan Charles RESIGNED	Director	22 Feb 2016	31 Mar 2026	United Kingdom	August 1986	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
MIDDLETON, Charles John RESIGNED	Director	22 Feb 2016	31 Mar 2022	United Kingdom	April 1966	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBERTS, Graham Charles RESIGNED	Director	30 Aug 2006	30 Jul 2011	England	June 1958	6a Lower Belgrave Street, London, SW1W 0LJ
ROBERTS, Timothy Andrew RESIGNED	Director	11 Sep 2006	31 Mar 2019	England	July 1964	45, Seymour Street, York House, London, W1H 7LX, United Kingdom
ROBERTSHAW, John Douglas RESIGNED	Director	20 Dec 1996	08 Apr 2005	United Kingdom	July 1964	37 Lancaster Park, Richmond, Surrey, TW10 6AD
SMITH, Stephen Paul RESIGNED	Director	13 Jul 2012	31 Mar 2013	England	August 1953	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAUNT, Nicholas Henry RESIGNED	Director	18 Mar 2022	22 Dec 2023	England	February 1986	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
TAYLOR, Jonathan David RESIGNED	Director	18 Mar 2022	11 Nov 2024	United Kingdom	April 1983	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
VANDEVIVERE, Jean-Marc RESIGNED	Director	13 Jul 2012	31 Jan 2016	United Kingdom	August 1977	York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
WEBB, Nigel Mark RESIGNED	Director	11 Sep 2006	30 Jun 2023	England	November 1963	York House, 45 Seymour Street, London, W1H 7LX
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	13 Dec 1996	20 Dec 1996			2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BRITISH LAND COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CASE, Paul ACTIVE
Role: Director
Appointed on: 17 Mar 2022
Country of Residence: England
Date of birth: January 1967
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHRISTOFIS, Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MACEY, Paul Stuart ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

MCCLURE, Keith ACTIVE
Role: Director
Appointed on: 22 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

OWEN, Rhiannon Fflur ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: England
Date of birth: February 1988
Address: 20, Triton Street, London, NW1 3BF, United Kingdom

CHIA, Swee Ming RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 30 Aug 2006
Address: 10 Mount Ephraim Road, Streatham, London, SW16 1NG

EKPO, Ndiana RESIGNED
Role: Secretary
Appointed on: 30 Apr 2009
Resigned on: 06 Dec 2016
Address: 182, Chislehurst Road, Petts Wood, Kent, BR5 1NR, United Kingdom

ROBERTSHAW, Philippa Mary RESIGNED
Role: Secretary
Appointed on: 20 Dec 1996
Resigned on: 14 Sep 2001
Address: 37 Lancaster Park, Richmond, Surrey, TW10 6AD

SCUDAMORE, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 Aug 2006
Resigned on: 30 Apr 2009
Address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Dec 1996
Resigned on: 20 Dec 1996
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

BARZYCKI, Sarah Morrell RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1958
Address: York House, 45 Seymour Street, London, W1H 7LX

BELL, Lucinda Margaret RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 19 Jan 2018
Country of Residence: England
Date of birth: September 1964
Address: York House, 45 Seymour Street, London, W1H 7LX

BOWDEN, Robert Edward RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: May 1942
Address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: September 1975
Address: York House, 45 Seymour Street, London, W1H 7LX

CLARKE, Peter Courtenay RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 16 Aug 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG

DAVIDSON, Emanuel Wolfe RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1931
Address: 6 Beechworth Close, London, NW3 7UT

DAVIDSON, Gerald Abraham RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 30 Aug 2006
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Gardnor House, Flask Walk, London, NW3 1HT

FORSHAW, Christopher Michael John RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 05 Apr 2017
Country of Residence: England
Date of birth: July 1949
Address: 44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW

GROSE, Benjamin Toby RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 02 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1969
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

HESTER, Stephen Alan Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 15 Nov 2008
Date of birth: December 1960
Address: 3 Ilchester Place, London, W14 8AA

JONES, Andrew Marc RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: July 1968
Address: 2, Hazlewell Road, Putney, London, SW15 6LH

MCNUFF, Jonathan Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

MIDDLETON, Charles John RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBERTS, Graham Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2006
Resigned on: 30 Jul 2011
Country of Residence: England
Date of birth: June 1958
Address: 6a Lower Belgrave Street, London, SW1W 0LJ

ROBERTS, Timothy Andrew RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: 45, Seymour Street, York House, London, W1H 7LX, United Kingdom

ROBERTSHAW, John Douglas RESIGNED
Role: Director
Appointed on: 20 Dec 1996
Resigned on: 08 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 37 Lancaster Park, Richmond, Surrey, TW10 6AD

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1953
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAUNT, Nicholas Henry RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: February 1986
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

TAYLOR, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

VANDEVIVERE, Jean-Marc RESIGNED
Role: Director
Appointed on: 13 Jul 2012
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1977
Address: York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

WEBB, Nigel Mark RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: November 1963
Address: York House, 45 Seymour Street, London, W1H 7LX

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Dec 1996
Resigned on: 20 Dec 1996
Address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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