LBD 2 LIMITED

Company number 04967835 ·

Active

71 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-07-05 with updates · 5 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
10 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 · 1 page View document
29 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
10 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
24 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
9 Jan 2015 31/03/14 TOTAL EXEMPTION FULL View document
5 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN CHRISPIN / 18/11/2014 View document
1 Aug 2014 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELD View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FERGUS LOW View document
1 Aug 2014 DIRECTOR APPOINTED MR SIMON JONATHAN CHRISPIN View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
26 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
15 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
1 Nov 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 05/07/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011 View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BOND View document
20 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BOND View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR LIAM BOND View document
20 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
15 Dec 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
1 Dec 2010 SECRETARY APPOINTED MS BIBI RAHIMA ALLY View document
30 Nov 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
30 Nov 2010 APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN View document
30 Nov 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 MORE LONDON PLACE LONDON SE1 2DA View document
13 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
30 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 18/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 18/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 18/11/2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 18/11/2009 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
6 Feb 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
24 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Dec 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
14 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 3-5 BURLINGTON GARDENS LONDON W1S 3AZ View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
22 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
15 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
26 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
4 Dec 2003 SECRETARY RESIGNED View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 NEW SECRETARY APPOINTED View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Dec 2003 DIRECTOR RESIGNED View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document