L B CORPORATION LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Second filing of Confirmation Statement dated 2024-03-18

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28/04/2528 April 2025 Confirmation statement made on 2025-03-18 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Change of share class name or designation

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19/04/2419 April 2024 Confirmation statement made on 2024-03-18 with no updates

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

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

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25/08/2325 August 2023 Change of details for Mrs Lucy Anne James as a person with significant control on 2023-07-26

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25/08/2325 August 2023 Director's details changed for Mrs Lucy Anne James on 2023-01-30

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15/08/2315 August 2023 Change of share class name or designation

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07/08/237 August 2023 Change of details for Mrs Susan Lydia Walker as a person with significant control on 2023-07-26

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07/08/237 August 2023 Notification of Lucy James as a person with significant control on 2023-07-26

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-18 with no updates

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

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29/03/2329 March 2023 Current accounting period shortened from 2022-03-29 to 2022-03-28

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20/05/2220 May 2022 Confirmation statement made on 2022-03-18 with no updates

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

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30/03/2230 March 2022 Current accounting period shortened from 2021-03-30 to 2021-03-29

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24/01/2224 January 2022 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 73 Cornhill London EC3V 3QQ on 2022-01-24

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-03-31

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

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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16/12/2016 December 2020 CURRSHO FROM 31/01/2020 TO 31/03/2019

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/04/1930 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117500990001

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

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEFF GRIFFIN

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21/01/1921 January 2019 CESSATION OF JEFF GRIFFIN AS A PSC

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LYDIA WALKER

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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21/01/1921 January 2019 DIRECTOR APPOINTED MRS SUSAN LYDIA WALKER

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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