LMB PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-07 with updates

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28/02/2528 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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06/02/246 February 2024 Secretary's details changed for Samantha Claire Brown on 2023-12-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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13/06/2313 June 2023 Secretary's details changed for Samantha Claire Brown on 2023-06-06

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12/06/2312 June 2023 Director's details changed for Lee Brannon on 2023-06-06

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12/06/2312 June 2023 Change of details for Mr Lee Brannon as a person with significant control on 2023-06-06

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/02/2222 February 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Secretary's details changed for Samantha Claire Brown on 2021-06-08

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19/06/2119 June 2021 Registered office address changed from 70-72 Sands Lane Barmston Driffield North Humberside YO25 8PG England to 18 Sands Lane Barmston Driffield YO25 8PG on 2021-06-19

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19/06/2119 June 2021 Change of details for Mr Lee Brannon as a person with significant control on 2021-06-08

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08/02/218 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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06/09/196 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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22/11/1822 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BRANNON

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27/02/1827 February 2018 30/06/17 UNAUDITED ABRIDGED

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 07/06/16 NO CHANGES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM THE POPLARS SOUTHFIELD LANE, OFF SANDS LAND BARMSTON DRIFFIELD YO25 8PG

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 07/06/15 NO CHANGES

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 SAIL ADDRESS CREATED

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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07/06/117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/01/1115 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BRANNON / 16/06/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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11/07/0911 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 47 FIELDS ROAD LOW MOOR BRADFORD BD12 0LN

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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16/07/0716 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/09/0611 September 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 6 WESLEY PLACE LOW MOOR BRADFORD BD12 0HX

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20/12/0520 December 2005 SECRETARY'S PARTICULARS CHANGED

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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07/07/057 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 SECRETARY'S PARTICULARS CHANGED

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23/04/0423 April 2004 DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 2 ANSTONE DRIVE BRADFORD BD5 9AF

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05/12/035 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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