LBG1.10 LTD
Company number 07160924 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH England to Universal Square Building 5, 5th Floor Devonshire Street North Manchester M12 6JH on 2026-05-20 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Nov 2024 | Cessation of Naeem Kauser as a person with significant control on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Cessation of Aneel Mussarat as a person with significant control on 2024-11-05 · 1 page | View document |
| 3 May 2024 | Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Director's details changed for Mr Benjamin Graham Eades on 2024-04-25 · 2 pages | View document |
| 2 May 2024 | Change of details for Mr Benjamin Graham Eades as a person with significant control on 2024-04-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Apr 2023 | Change of details for Mr Aneel Mussarat as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 17 Jan 2023 | Appointment of Mr William David Tracey as a director on 2023-01-12 · 2 pages | View document |
| 24 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Benjamin Graham Eades on 2022-03-30 · 2 pages | View document |
| 12 May 2022 | Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30 · 2 pages | View document |
| 6 May 2022 | Change of details for Mrs Naeem Kauser as a person with significant control on 2019-08-30 · 2 pages | View document |
| 4 May 2022 | Notification of Carol Allen as a person with significant control on 2019-08-30 · 2 pages | View document |
| 4 May 2022 | Notification of Benjamin Graham Eades as a person with significant control on 2019-08-30 · 2 pages | View document |
| 4 May 2022 | Change of details for Mr Aneel Mussarat as a person with significant control on 2020-07-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240010 | View document |
| 9 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240011 | View document |
| 26 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS NAEEM HUSSAIN / 26/02/2020 | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240007 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609240002 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609240004 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609240005 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609240006 | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071609240003 | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240008 | View document |
| 20 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240009 | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 11 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2020 | DIRECTOR APPOINTED MR BENJAMIN GRAHAM EADES | View document |
| 15 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAKE | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240006 | View document |
| 8 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240005 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240004 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240002 | View document |
| 23 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071609240003 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 26 Jul 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 3 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM MCR HOUSE 341 GREAT WESTERN STREET MANCHESTER M14 4AL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM MCR HOUSE 341 GREAT WESTERN STREET RUSHOLME MANCHESTER M14 4HB UNITED KINGDOM | View document |
| 2 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANEEL MUSSARAT | View document |
| 9 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MRS CAROL ALLEN | View document |
| 6 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 16 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 1 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 23 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR GRAHAM EDWARD LAKE | View document |
| 8 Sep 2010 | DIRECTOR APPOINTED MR ANEEL MUSSARAT | View document |
| 24 Mar 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 17 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |