LB 1 LIMITED
Company number 09010464 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 2 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 15 Sep 2023 | Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 2023-09-15 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 22 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CAROLYN CARDY / 16/02/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CAROLYN CARDY / 16/02/2016 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL EDWARD FANNING / 16/02/2016 | View document |
| 16 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NIALL EDWARD FANNING / 16/02/2016 | View document |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM C/O MERCHANT & CO 84 UXBRIDGE ROAD WEST EALING LONDON W13 8RA | View document |
| 1 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MS MARY CAROLYN CARDY | View document |
| 2 Sep 2014 | SECRETARY APPOINTED MR NIALL EDWARD FANNING | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR NIALL EDWARD FANNING | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN VANDERSTEEN | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SEYMOUR | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREVETT | View document |
| 7 Aug 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |