LBC PROPERTIES LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-28 with no updates

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11/11/2411 November 2024 Registered office address changed from 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to 7 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 2024-11-11

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Appointment of Mr Lukas David Weh as a director on 2022-10-04

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10/10/2210 October 2022 Termination of appointment of Rebecca Naomi Carina Weh as a director on 2022-10-04

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/10/2026 October 2020 CURRSHO FROM 31/05/2021 TO 31/12/2020

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09/10/209 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA NAOMI CARINA WEH / 28/09/2020

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WEH

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24/06/2024 June 2020 DIRECTOR APPOINTED MS REBECCA NAOMI CARINA WEH

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 SECRETARY APPOINTED MR ROBERT JOHN WARD

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01/05/151 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK COLEMAN

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 2 BATEMANS LANE WYTHALL BIRMINGHAM B47 6NG

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 2 BATEMANS LANE WYTHALL BIRMINGHAM UNITED KINGDOM

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29/04/1429 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 8 WOLVERTON ROAD SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0HB

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/05/1010 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/09/0910 September 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 29/06/2009

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13/05/0913 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 13/05/2009

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22/01/0922 January 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICK COLEMAN / 22/01/2009

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0812 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/05/071 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/05/059 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: AMRHIL STATION ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5JP

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18/04/0518 April 2005 DIRECTOR RESIGNED

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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20/04/0420 April 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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06/05/036 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/05/022 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 COMPANY NAME CHANGED AC FLUID TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/08/01

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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17/05/0117 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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06/06/996 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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26/08/9826 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9818 August 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 DIRECTOR RESIGNED

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31/07/9831 July 1998 SECRETARY RESIGNED

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31/07/9831 July 1998 NEW SECRETARY APPOINTED

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31/07/9831 July 1998 NEW DIRECTOR APPOINTED

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11/06/9811 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 DIRECTOR RESIGNED

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29/05/9729 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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