LBL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/02/2527 February 2025 | Final Gazette dissolved following liquidation |
| 27/11/2427 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/243 January 2024 | Statement of affairs |
| 03/01/243 January 2024 | Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2024-01-03 |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Resolutions |
| 03/01/243 January 2024 | Appointment of a voluntary liquidator |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 15/11/2115 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 20/01/1720 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 20/01/2017 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS RUTH MICHELE COFFER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/12/158 December 2015 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 17/07/2015 |
| 15/06/1515 June 2015 | AUDITOR'S RESIGNATION |
| 29/05/1529 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 22/08/1422 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013 |
| 04/12/124 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT COFFER / 23/06/2011 |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/01/105 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 10/10/2009 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FEDERMAN |
| 11/12/0811 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID ROBERT COFFER |
| 07/04/087 April 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BONNELL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY A & H REGISTRARS & SECRETARIES LTD |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR RAOUL GRANT FEDERMAN |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MR WILLIAM ANDREW BONNELL |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MISS JACQUELINE WRIGHT |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR A&H DIRECTORS LIMITED |
| 29/11/0729 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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