LBCF LIMITED

Company number 01761573 · Monitor this company

Active

209 filings

Date	Filing
18 May 2026	Accounts for a dormant company made up to 2025-12-31 · 4 pages	View document
5 Mar 2026	Confirmation statement made on 2026-02-27 with no updates · 3 pages	View document
1 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
3 Mar 2025	Confirmation statement made on 2025-02-27 with no updates · 3 pages	View document
8 Aug 2024	Termination of appointment of Timothy Biddle as a director on 2024-08-05 · 1 page	View document
6 Aug 2024	Appointment of Mr Matthew John Peters as a director on 2024-08-05 · 2 pages	View document
5 Mar 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
27 Feb 2024	Confirmation statement made on 2024-02-27 with no updates · 3 pages	View document
28 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
20 Jun 2023	Termination of appointment of Victoria Smith as a director on 2023-06-20 · 1 page	View document
9 May 2023	Confirmation statement made on 2023-05-09 with no updates · 3 pages	View document
20 Apr 2023	Termination of appointment of Ben Stephenson as a director on 2023-04-19 · 1 page	View document
17 Apr 2023	Termination of appointment of Gwynne Master as a director on 2023-04-11 · 1 page	View document
11 Apr 2023	Appointment of Mr Alan John Corson as a director on 2023-04-06 · 2 pages	View document
11 Apr 2023	Appointment of Mrs Victoria Louise Baker as a director on 2023-04-06 · 2 pages	View document
11 Apr 2023	Appointment of Mr Christopher Loring as a director on 2023-04-06 · 2 pages	View document
11 Apr 2023	Appointment of Mr Timothy Biddle as a director on 2023-04-06 · 2 pages	View document
13 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 4 pages	View document
28 Sep 2021	Statement of company's objects · 2 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
16 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
22 Jun 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES	View document
8 Nov 2019	DIRECTOR APPOINTED MR BEN STEPHENSON	View document
6 Nov 2019	SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
7 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
29 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 Jul 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYDS BANK COMMERCIAL FINANCE LIMITED	View document
11 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Jun 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
22 Mar 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Jan 2016	DIRECTOR APPOINTED MISS VICTORIA SMITH	View document
28 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER	View document
28 Jan 2016	DIRECTOR APPOINTED MR GORDON FERGUSON	View document
2 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON	View document
1 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
30 Jun 2015	Annual return made up to 28 June 2015 with full list of shareholders	View document
18 Aug 2014	SAIL ADDRESS CREATED	View document
14 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 28 June 2014 with full list of shareholders	View document
9 May 2014	DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON	View document
2 May 2014	APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS	View document
23 Sep 2013	COMPANY NAME CHANGED LTSBCF LIMITED CERTIFICATE ISSUED ON 23/09/13	View document
4 Sep 2013	APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS	View document
4 Sep 2013	CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED	View document
1 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jun 2013	Annual return made up to 28 June 2013 with full list of shareholders	View document
15 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES	View document
9 Nov 2012	ADOPT ARTICLES 05/11/2012	View document
10 Jul 2012	DIRECTOR APPOINTED MR MARTIN JOHN COOPER	View document
2 Jul 2012	Annual return made up to 28 June 2012 with full list of shareholders	View document
12 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE	View document
28 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
4 Jul 2011	Annual return made up to 28 June 2011 with full list of shareholders	View document
7 Dec 2010	APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE	View document
7 Dec 2010	SECRETARY APPOINTED MR PAUL GITTINS	View document
29 Jun 2010	Annual return made up to 28 June 2010 with full list of shareholders	View document
29 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 28/06/2010	View document
28 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 28/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 28/06/2010	View document
28 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 28/06/2010	View document
15 Jun 2010	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM BOSTON HOUSE THE LITTLE GREEN RICHMOND SURREY TW9 1QE ENGLAND	View document
13 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
22 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS	View document
26 Nov 2009	REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1 BROOKHILL WAY BANBURY OXON OX16 3EL ENGLAND	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SAUNDERS / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 25/11/2009	View document
12 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LOMAS / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN SAUNDERS / 09/11/2009	View document
5 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN	View document
5 Nov 2009	APPOINTMENT TERMINATED, SECRETARY PAULETTE NEWMAN	View document
3 Nov 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM BOSTON HOUSE THE LITTLE GREEN RICHMOND SURREY TW9 1QE	View document
21 Aug 2009	DIRECTOR AND SECRETARY APPOINTED CLAUDE KWASI SARFO-AGYARE	View document
29 Jun 2009	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
15 Aug 2008	APPOINTMENT TERMINATED DIRECTOR EDWARD ETTERSHANK	View document
1 Jul 2008	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS	View document
20 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Jun 2007	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS	View document
13 Dec 2006	DIRECTOR RESIGNED	View document
28 Jun 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2006	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Jun 2005	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS	View document
6 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
11 Mar 2005	DIRECTOR RESIGNED	View document
19 Jul 2004	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS	View document
23 Apr 2004	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jan 2004	DIRECTOR RESIGNED	View document
23 Jul 2003	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS	View document
1 May 2003	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS	View document
7 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Aug 2002	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS	View document
18 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Jun 2002	RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS	View document
10 Jul 2001	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Aug 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	DIRECTOR RESIGNED	View document
18 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
30 Mar 2000	COMPANY NAME CHANGED LLOYDS TSB COMMERCIAL FINANCE LI MITED CERTIFICATE ISSUED ON 31/03/00	View document
11 Feb 2000	DIRECTOR RESIGNED	View document
7 Feb 2000	NEW DIRECTOR APPOINTED	View document
7 Jul 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	DIRECTOR RESIGNED	View document
26 May 1999	DIRECTOR RESIGNED	View document
26 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1998	AUDITOR'S RESIGNATION	View document
4 Aug 1998	RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS	View document
12 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
19 Jan 1998	COMPANY NAME CHANGED TSB COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 19/01/98	View document
18 Sep 1997	AUDITOR'S RESIGNATION	View document
24 Jul 1997	NEW DIRECTOR APPOINTED	View document
18 Jul 1997	RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS	View document
22 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
22 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Feb 1997	AUDITOR'S RESIGNATION	View document
7 Nov 1996	DIRECTOR RESIGNED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
6 Sep 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS	View document
28 May 1996	DIRECTOR RESIGNED	View document
29 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
4 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
22 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1995	RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS	View document
7 Jun 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 66 pages	View document
18 Jul 1994	RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
17 Feb 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
30 Jul 1993	COMPANY NAME CHANGED HILL SAMUEL COMMERCIAL FINANCE L IMITED CERTIFICATE ISSUED ON 01/08/93	View document
21 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jul 1993	RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 100 WOOD STREET LONDON EC2P 2AJ	View document
26 Jan 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
4 Sep 1992	RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
20 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Jan 1992	DIRECTOR RESIGNED	View document
19 Jan 1992	NEW DIRECTOR APPOINTED	View document
21 Nov 1991	DIRECTOR RESIGNED	View document
4 Oct 1991	ALTER MEM AND ARTS 01/10/91	View document
16 Aug 1991	RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS	View document
6 Aug 1991	DIRECTOR RESIGNED	View document
21 Jun 1991	DIRECTOR RESIGNED	View document
24 May 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	NEW DIRECTOR APPOINTED	View document
13 Feb 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
14 Dec 1990	NEW DIRECTOR APPOINTED	View document
24 Sep 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
30 Aug 1990	RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS	View document
11 Sep 1989	COMPANY NAME CHANGED UDT COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 12/09/89	View document
4 Aug 1989	COMPANY NAME CHANGED HILL SAMUEL COMMERCIAL FINANCE L IMITED CERTIFICATE ISSUED ON 07/08/89	View document
21 Jul 1989	COMPANY NAME CHANGED UDT COMMERCIAL FINANCE LIMITED CERTIFICATE ISSUED ON 24/07/89	View document
28 Jun 1989	REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU	View document
19 Jun 1989	NEW DIRECTOR APPOINTED	View document
19 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jun 1989	DIRECTOR RESIGNED	View document
30 May 1989	DIRECTOR RESIGNED	View document
30 May 1989	DIRECTOR RESIGNED	View document
6 Apr 1989	RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS	View document
3 Apr 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
8 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Nov 1988	DIRECTOR RESIGNED	View document
21 Oct 1988	NEW DIRECTOR APPOINTED	View document
28 Sep 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
29 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Feb 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
8 Feb 1988	NEW DIRECTOR APPOINTED	View document
2 Feb 1988	DIRECTOR RESIGNED	View document
26 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Oct 1987	NEW DIRECTOR APPOINTED	View document
1 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
11 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jul 1987	COMPANY NAME CHANGED BOSTON FINANCIAL COMPANY LIMITED CERTIFICATE ISSUED ON 03/07/87	View document
1 Jul 1987	REGISTERED OFFICE CHANGED ON 01/07/87 FROM: 5 CHEAPSIDE LONDON EC2P 2DE	View document
1 Jul 1987	AUDITOR'S RESIGNATION	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
25 Jun 1987	RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Aug 1986	RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS	View document
7 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jul 1986	ALT MEM AND ARTS	View document
1 Feb 1984	MEMORANDUM OF ASSOCIATION	View document