LB WINDOW SYSTEMS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewChange of details for Mr Leigh Biggerstaff as a person with significant control on 2025-07-01

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28/07/2528 July 2025 NewDirector's details changed for Mr Leigh Biggerstaff on 2025-07-01

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28/07/2528 July 2025 NewDirector's details changed for Mrs Gemma Susan Biggerstaff on 2025-07-01

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28/07/2528 July 2025 NewRegistered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2025-07-28

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25/07/2525 July 2025 NewChange of details for Gemma Biggerstaff as a person with significant control on 2025-07-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/02/2419 February 2024 Second filing of Confirmation Statement dated 2023-04-30

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13/02/2413 February 2024 Change of details for Gemma Biggerstaff as a person with significant control on 2022-05-01

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13/02/2413 February 2024 Notification of Leigh Biggerstaff as a person with significant control on 2022-05-01

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15/05/2315 May 2023 Confirmation statement made on 2023-04-30 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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02/02/212 February 2021 31/05/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CESSATION OF LEIGH BIGGERSTAFF AS A PSC

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19/08/2019 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA BIGGERSTAFF

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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