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LIVE · CORPUS
Dossier
■

LONDON BANK LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
13
Beneficial owners
1
Same address
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-11
Legal form
ltd
Activity
64999
Registered office
343 Caledonian Road, London, N1 1DW

LONDON BANK LTD is a ltd registered in GB, incorporated 2007-10-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06396997
Status
active
Type
ltd
Incorporated
2007-10-11
Registered office
343 Caledonian Road, London, N1 1DW
SIC
64999
Officers · 2 active
  • CHY, Md Abdullah Samiul Wahhab
    director · Bangladeshi · appt 2019-11-26
  • SIKDER, Subbir Hossain
    director · Bangladeshi · appt 2007-10-11
  • EILEEN, Susan(resigned)
    secretary · British · appt 2009-01-07
  • LEAR, Ronald(resigned)
    secretary · British · appt 2007-10-11
  • AL KHAYAT, Rashid(resigned)
    director · Emirati · appt 2009-06-10
  • ALIM, Zahirul(resigned)
    director · Bangladeshi · appt 2018-07-02
  • HASAN, Karimul(resigned)
    director · Bangladeshi · appt 2016-03-22
  • HASANATH, Abul(resigned)
    director · Bangladeshi · appt 2014-05-05
  • KHAN, Mojadded Hossain(resigned)
    director · Bangladeshi · appt 2019-11-26
  • LEAR, Ronald Mario(resigned)
    director · British · appt 2015-01-29
  • LEAR, Ronald Mario(resigned)
    director · British · appt 2009-01-07
  • LEAR, Ross(resigned)
    director · British · appt 2009-01-07
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-03-19
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£13,950
Shareholder funds£13,950
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LONDON BANK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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