LBFM LIMITED
Company number 07204363 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 4 pages | View document |
| 2 Feb 2026 | Change of details for Lee Baron Group Limited as a person with significant control on 2026-01-30 · 2 pages | View document |
| 10 Nov 2025 | Change of details for Lee Baron Limited as a person with significant control on 2024-09-17 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Jul 2025 | Change of details for Lb Navana Limited as a person with significant control on 2024-09-03 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-16 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Ian Christopher Jones on 2024-09-02 · 2 pages | View document |
| 4 Sep 2024 | Change of details for Lb Navana Limited as a person with significant control on 2024-09-02 · 2 pages | View document |
| 4 Sep 2024 | Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 2024-09-04 · 1 page | View document |
| 4 Sep 2024 | Director's details changed for Mr Carl Peter Whayman on 2024-09-02 · 2 pages | View document |
| 3 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 16 Jul 2024 | Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 2024-02-13 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 4 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Change of details for Lee Baron Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 28 Sep 2023 | Appointment of Charlotte Eleanor Augusta Crawley as a director on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 28 Sep 2023 | Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 2023-09-28 · 1 page | View document |
| 27 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Steve Adeleye as a director on 2023-03-29 · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Ian Christopher Jones on 2022-11-01 · 2 pages | View document |
| 27 Sep 2022 | Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 2022-09-27 · 1 page | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 5 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 5 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 23 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER JONES / 15/07/2019 | View document |
| 23 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 01/01/2019 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR IAN CHRISTOPHER JONES | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 7 SWALLOW PLACE LONDON W1B 2AG | View document |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 4 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 15 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER WHAYMAN / 24/05/2016 | View document |
| 29 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 26/10/2015 | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING | View document |
| 8 May 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 3 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 11 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM NEW BURLINGTON HOUSE 1074 FINCHLEY ROAD LONDON NW11 0PU | View document |
| 4 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 26 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Aug 2011 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | View document |
| 1 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED STEVE ADELEYE | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR CARL PETER WHAYMAN | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED SIMON JEREMY HARDING | View document |
| 19 Apr 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 26 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |