LBP CONSULTING LIMITED

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DateDescription
19/11/2419 November 2024 Micro company accounts made up to 2024-03-31

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19/07/2419 July 2024 Director's details changed for Mr Warren Ajoodha on 2024-07-19

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19/07/2419 July 2024 Registered office address changed from 6-7 st. John's Lane London EC1M 4BJ United Kingdom to 6-7 st. John's Lane London EC1M 4BJ on 2024-07-19

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with updates

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30/04/2430 April 2024 Registered office address changed from 26 Riversfield Road Enfield EN1 3DJ England to 6-7 st. John's Lane London EC1M 4BJ on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Change of details for Mr Warren Ajoodha as a person with significant control on 2024-02-21

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17/01/2417 January 2024 Certificate of change of name

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH to 26 Riversfield Road Enfield EN1 3DJ on 2022-11-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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18/04/2018 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN AJOODHA

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18/04/2018 April 2020 CESSATION OF ERIC HILLMAN AS A PSC

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18/04/2018 April 2020 APPOINTMENT TERMINATED, DIRECTOR ERIC HILLMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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09/03/209 March 2020 DIRECTOR APPOINTED MR WARREN AJOODHA

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/05/1926 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC HILLMAN

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26/05/1926 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES

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26/05/1926 May 2019 CESSATION OF IPE VENTURES LIMITED AS A PSC

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ENAM RAHMAN

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24/05/1924 May 2019 CESSATION OF ENAMUR RAHMAN AS A PSC

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPE VENTURES LIMITED

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ERIC HILLMAN

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR WARREN AJOODHA

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09/04/199 April 2019 APPOINTMENT TERMINATED, DIRECTOR ERICK HILLMAN

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MT ENAMUR RAHMAN / 28/09/2018

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28/09/1828 September 2018 COMPANY NAME CHANGED WP BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 28/09/18

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28/09/1828 September 2018 DIRECTOR APPOINTED MT ENAMUR RAHMAN

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27/09/1827 September 2018 CESSATION OF WARREN AJOODHA AS A PSC

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENAMUR RAHMAN

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27/09/1827 September 2018 CESSATION OF ERICK HILLMAN AS A PSC

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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22/11/1622 November 2016 DIRECTOR APPOINTED MR WARREN AJOODHA

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR IPE INVESTMENTS LTD

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR WAYNE BARRY

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22/11/1622 November 2016 DIRECTOR APPOINTED MR ERICK HILLMAN

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29/06/1629 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/09/1418 September 2014 Annual return made up to 12 June 2014 with full list of shareholders

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18/09/1418 September 2014 APPOINTMENT TERMINATED, SECRETARY AWP GROUP LIMITED

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06/05/146 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM UNIT 2 47A VALLANCE ROAD LONDON E1 5AB UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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12/06/1212 June 2012 CORPORATE DIRECTOR APPOINTED IPE INVESTMENTS LTD

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED IMAM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/09/1119 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AWP GROUP LIMITED / 31/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0911 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 91 ROMAN ROAD LONDON E2 0QN

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11/05/0911 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED IMAM / 01/02/2008

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28/04/0928 April 2009 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/09/0611 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/01/0627 January 2006 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/05/0516 May 2005 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 39 WESTFIELD ROAD BARNEHURST KENT DA7 6LS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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