LBM DEPT Q LTD

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with no updates

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24/12/2424 December 2024 Accounts for a small company made up to 2024-03-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-15 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-03-31

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22/09/2322 September 2023 Certificate of change of name

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13/04/2313 April 2023 Change of details for Lbp-Tv 2 Ltd as a person with significant control on 2023-04-01

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13/04/2313 April 2023 Director's details changed for Mr Andrew Harries on 2023-04-01

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12/04/2312 April 2023 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 2023-04-12

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with no updates

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03/01/233 January 2023 Accounts for a small company made up to 2022-03-31

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15/12/2115 December 2021 Director's details changed for Ms Grace Anne Wilson on 2021-12-14

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31/03/2131 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBP-TV 2 LTD

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30/03/2130 March 2021 CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC

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25/02/2125 February 2021 DIRECTOR APPOINTED MR CHARLIE GOLDBERG

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25/02/2125 February 2021 DIRECTOR APPOINTED MS GRACE ANNE WILSON

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25/02/2125 February 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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25/02/2125 February 2021 APPOINTMENT TERMINATED, SECRETARY MSP CORPORATE SERVICES LIMITED

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25/02/2125 February 2021 DIRECTOR APPOINTED MR ANDREW HARRIES

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25/02/2125 February 2021 SECRETARY APPOINTED MR CHARLIE GOLDBERG

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25/02/2125 February 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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16/02/2116 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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