LBL LIMITED

Company number 03153420 ·

Active

95 filings

Date Filing
24 Dec 2025 Confirmation statement made on 2025-12-10 with no updates · 3 pages View document
24 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
24 Dec 2024 Confirmation statement made on 2024-12-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Termination of appointment of David Hardie Hepburn as a director on 2021-12-22 · 1 page View document
23 Dec 2021 Appointment of Mr Paul Michael Hardie Hepburn as a secretary on 2021-12-22 · 2 pages View document
23 Dec 2021 Cessation of John Tomlinson as a person with significant control on 2021-08-02 · 1 page View document
23 Dec 2021 Cessation of David Hardie Hepburn as a person with significant control on 2021-08-02 · 1 page View document
23 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
23 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
23 Dec 2021 Appointment of Mr Christopher Mansfield as a director on 2021-12-22 · 2 pages View document
23 Dec 2021 Appointment of Mr Paul Michael Hardie Hepburn as a director on 2021-12-22 · 2 pages View document
23 Dec 2021 Termination of appointment of John Tomlinson as a secretary on 2021-12-22 · 1 page View document
23 Dec 2021 Termination of appointment of John Tomlinson as a director on 2021-12-22 · 1 page View document
22 Dec 2021 Notification of Christopher Mansfield as a person with significant control on 2021-08-02 · 2 pages View document
22 Dec 2021 Notification of Paul Michael Hardie Hepburn as a person with significant control on 2021-08-02 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
3 Mar 2021 CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
13 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
21 Dec 2017 CESSATION OF JOHN CARL TOMLINSON AS A PSC View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
15 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
19 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
14 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
23 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
8 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
25 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
24 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
25 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
16 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Jan 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
20 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
17 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
13 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
29 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
7 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
18 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
21 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
8 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
22 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
5 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
5 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
13 May 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
14 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 View document
14 Apr 1997 EXEMPTION FROM APPOINTING AUDITORS 27/03/97 View document
14 Apr 1997 S366A DISP HOLDING AGM 27/03/97 View document
9 Jul 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: SKIDDAW WHITESHOOT REDLYNCH SALISBURY WILTSHIRE SP5 2PR View document
16 Apr 1996 COMPANY NAME CHANGED KELACE LIMITED CERTIFICATE ISSUED ON 17/04/96 View document
2 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Mar 1996 NEW DIRECTOR APPOINTED View document
26 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
26 Mar 1996 SECRETARY RESIGNED View document
26 Mar 1996 DIRECTOR RESIGNED View document
26 Mar 1996 REGISTERED OFFICE CHANGED ON 26/03/96 FROM: VICTORIA HOUSE 3 VICTORIA STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3NR View document
31 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document