LBS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 21/05/2521 May 2025 | Satisfaction of charge 1 in full |
| 21/05/2521 May 2025 | Satisfaction of charge 079293020002 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Change of details for Mr Nick Crawford as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr Nicholas Ian Crawford on 2024-09-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Registered office address changed from 30 1st Floor 30 Golden Square London W1F 9LD United Kingdom to 30 Golden Square 1st Floor London W1F 9LD on 2024-04-09 |
| 08/04/248 April 2024 | Registered office address changed from 2 st. James's Market London SW1Y 4AH England to 30 1st Floor 30 Golden Square London W1F 9LD on 2024-04-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Registration of charge 079293020002, created on 2021-10-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / MR NICK CRAWFORD / 23/05/2017 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 27/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 1ST FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 27/08/1927 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED GROUP HOLDING LIMITED |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 01/05/191 May 2019 | ALTER ARTICLES 11/03/2019 |
| 19/03/1919 March 2019 | ALTER ARTICLES 11/03/2019 |
| 18/03/1918 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 2001.06 |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 08/06/178 June 2017 | ALTER ARTICLES 23/05/2017 |
| 08/06/178 June 2017 | ARTICLES OF ASSOCIATION |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR JAMES CRAWFORD |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR GORDON CRAWFORD |
| 29/05/1729 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2000 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED MR NICHOLAS CRAWFORD |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 21/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 21/01/2014 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB UNITED KINGDOM |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 02/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 15/03/1315 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 18/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 09/08/129 August 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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