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 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
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 |
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 |