LBPMS LIMITED
Company number 03141387 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Change of details for Lb Navana Limited as a person with significant control on 2026-04-10 · 2 pages | View document |
| 30 Dec 2025 | Confirmation statement made on 2025-12-24 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Confirmation statement made on 2024-12-24 with updates · 4 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Sep 2024 | Director's details changed for Mr Carl Peter Whayman on 2024-09-02 · 2 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 |
| 3 Sep 2024 | Certificate of change of name · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 2024-02-13 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2023-12-27 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 | 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 |
| 28 Sep 2023 | Certificate of change of name · 3 pages | 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 secretary on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Termination of appointment of Steve Adeleye as a director on 2023-03-31 · 1 page | View document |
| 8 Feb 2023 | Director's details changed for Mr Ian Christopher Jones on 2022-11-01 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 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 |
| 10 Jan 2022 | Confirmation statement made on 2021-12-27 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 |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 01/01/2019 | View document |
| 12 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 01/01/2019 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, 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 |
| 19 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, 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 |
| 4 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE ADELEYE / 26/10/2015 | View document |
| 11 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 26/10/2015 | View document |
| 29 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING | View document |
| 14 Apr 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 11 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 3 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEWIS / 17/12/2013 | View document |
| 9 Aug 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES LEWIS / 04/01/2013 | View document |
| 3 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 26 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 27 Jan 2012 | PREVSHO FROM 30/12/2011 TO 31/07/2011 | View document |
| 4 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LANDY | View document |
| 4 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEWIS / 23/11/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010 | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES LAW | View document |
| 6 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 17 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 29 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED STEVE ADELEYE | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAW | View document |
| 2 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 7 SWALLOW PLACE OXFORD CIRCUS LONDON WB 2AG | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1 BRIDGE LANE TEMPLE FORTUNE LONDON NW11 0EA | View document |
| 10 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 33 MARGARET STREET LONDON W1N 8JJ | View document |
| 17 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 1 BRIDGE LANE LONDON NW11 0EA | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | SECRETARY RESIGNED | View document |
| 25 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |