L.B.R. PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 06/11/236 November 2023 | Current accounting period extended from 2023-12-25 to 2023-12-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/2121 June 2021 | Director's details changed for Mr Barry Ackerman on 2021-06-04 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 26/06/1826 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / WYNSEL PROPERTIES LIMITED / 28/11/2017 |
| 29/11/1729 November 2017 | SAIL ADDRESS CREATED |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 233-237 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 22/09/1722 September 2017 | PREVSHO FROM 26/12/2016 TO 25/12/2016 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 06/07/166 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/12/135 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THORNHILL |
| 28/12/1128 December 2011 | PREVSHO FROM 31/03/2011 TO 29/12/2010 |
| 27/09/1127 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 20/05/1120 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/05/113 May 2011 | FIRST GAZETTE |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED BARRY ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH ACKERMAN |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ACKERMAN |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/09/1030 September 2010 | AUDITOR'S RESIGNATION |
| 28/07/1028 July 2010 | DISS40 (DISS40(SOAD)) |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 17/06/1017 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 13/05/1013 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/05/2010 |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ANDREW ROBERT THORNHILL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH ACKERMAN / 01/02/2010 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ACKERMAN / 20/10/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/04/0822 April 2008 | CURRSHO FROM 24/09/2007 TO 31/03/2007 |
| 23/01/0823 January 2008 | ACC. REF. DATE EXTENDED FROM 24/03/07 TO 24/09/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACC. REF. DATE SHORTENED FROM 25/03/04 TO 24/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/04/0421 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 25/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: RATTON WOOD GARNET DRIVE EASTBOURNE EAST SUSSEX BN20 9AE |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 16-20 SOUTH STREET EASTBOURNE EAST SUSSEX BN21 4XE |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: ROOM 325 6 BROAD ST. PLACE LONDON EC2M 7JH |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED |
| 29/10/8629 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/603 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/603 March 1960 | CERTIFICATE OF INCORPORATION |
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