LFB BUSINESS CONSULTING LTD.

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-04 with no updates

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20/12/2420 December 2024 Notification of Lesley Hesler as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Notification of Fiona Hesler as a person with significant control on 2024-12-20

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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04/03/244 March 2024 Director's details changed for Mr Brian Hesler on 2024-03-04

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04/03/244 March 2024 Change of details for Mr Brian Hesler as a person with significant control on 2024-03-04

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Registered office address changed from 1C Holders Barn Clarendon Close Petersfield Hampshire GU32 3FR United Kingdom to 3 Johnsons Barns Waterworks Road Petersfield GU32 2BY on 2023-11-23

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

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/03/1524 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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18/03/1518 March 2015 ADOPT ARTICLES 28/01/2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/03/1418 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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04/12/134 December 2013 COMPANY NAME CHANGED LFB CONSULTING LTD CERTIFICATE ISSUED ON 04/12/13

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04/12/134 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM DUNDELA BACKCROFTS ROTHBURY NORTHUMBERLAND NE65 7YB ENGLAND

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04/03/134 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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