LSBM LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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26/07/2426 July 2024 Termination of appointment of George Christopher Hammer as a director on 2024-07-25

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/08/2313 August 2023 Confirmation statement made on 2023-07-21 with no updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-07-21 with no updates

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31/10/2131 October 2021 Unaudited abridged accounts made up to 2021-01-31

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28/02/2128 February 2021 31/01/20 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/10/1927 October 2019 31/01/19 UNAUDITED ABRIDGED

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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05/03/195 March 2019 DIRECTOR APPOINTED MS ELEONORA ANDROVA

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05/03/195 March 2019 DIRECTOR APPOINTED MR GEORGE CHRISTOPHER HAMMER

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27/02/1927 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XUBIN YUAN

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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26/02/1926 February 2019 CESSATION OF XUBIN YUAN AS A PSC

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 299A BETHNAL GREEN ROAD LONDON E2 6AH

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25/02/1925 February 2019 COMPANY NAME CHANGED BUSINESS ZEN LIMITED CERTIFICATE ISSUED ON 25/02/19

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25/02/1925 February 2019 Registered office address changed from , 299a Bethnal Green Road, London, E2 6AH to 18-19 Long Lane London EC1A 9PL on 2019-02-25

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/10/1826 October 2018 31/01/18 UNAUDITED ABRIDGED

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/03/163 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/03/145 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1131 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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