LB 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LB 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LB 1 LIMITED was incorporated 10 years ago on 24/04/2014 and has the registered number: 09010464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

LB 1 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2 CRAVEN ROAD
LONDON
W5 2UA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIALL EDWARD FANNING Jul 1969 British Director 2014-09-01 CURRENT
MS MARY CAROLYN CARDY Jan 1963 British Director 2014-09-01 CURRENT
MR NIALL EDWARD FANNING Secretary 2014-09-01 CURRENT
MR PHILIP RICHARD HENRY SEYMOUR Jan 1949 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
ANTHONY JAMES PREVETT Apr 1950 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
MR JOHN MICHAEL JAMES Jan 1944 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED
MRS SUSAN ELIZABETH VANDERSTEEN Jul 1964 British Director 2014-04-24 UNTIL 2014-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mary Carolyn Cardy 2016-04-06 1/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HICKIE AND HICKIE,LIMITED BERKSHIRE. Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EMLB 2014 LIMITED READING Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED READING ... FULL 85100 - Pre-primary education
CRANFORD SCHOOL WALLINGFORD Active FULL 85100 - Pre-primary education
BTPB 2014 LIMITED READING Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FERNDON INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE HENRY DENMAN AND AGNETA MARY COOK CHARITY READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TOTAL GOLF EVENTS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
READING ROTARY COMMUNITY PROJECTS SONNING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARDY BEAVER NURSERY LIMITED READING Dissolved... 74990 - Non-trading company
EM CARDY PROPERTIES NO 1 LIMITED READING Active DORMANT 64209 - Activities of other holding companies n.e.c.
EM CARDY PROPERTIES NO 2 LIMITED READING Active DORMANT 64209 - Activities of other holding companies n.e.c.
MJ (UK) PROPERTY LIMITED WORCESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PBI 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PBI 2 LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PANGBOURNE BEAVER PROPERTIES LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
LB 2 LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOWER BOWDEN PROPERTIES LIMITED READING Active SMALL 68209 - Other letting and operating of own or leased real estate
FIELD SEYMOUR PARKES LLP READING ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LB 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 30-04-2023 £447,391 Cash £1,464,932 equity
LB 1 Limited - Accounts to registrar (filleted) - small 22.3 2022-11-02 30-04-2022 £440,975 Cash £1,471,631 equity
LB 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £386,950 Cash £1,417,053 equity
LB 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 30-04-2020 £327,860 Cash £1,360,099 equity
LB 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £272,399 Cash £1,306,526 equity
LB 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £216,545 Cash £622,850 equity
LB 1 Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £161,237 Cash £572,964 equity
LB 1 Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £113,146 Cash £589,544 equity
LB 1 Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £71,118 Cash £556,910 equity

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