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L.B.R. PROPERTIES LIMITED

Company number 00651231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
29 Nov 2017 AD02 Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
29 Nov 2017 PSC05 Change of details for Wynsel Properties Limited as a person with significant control on 28 November 2017
28 Nov 2017 AA Accounts for a small company made up to 31 December 2016
24 Nov 2017 AD01 Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017
22 Sep 2017 AA01 Previous accounting period shortened from 26 December 2016 to 25 December 2016
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
06 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
19 Feb 2014 AA Accounts for a small company made up to 31 December 2012
05 Dec 2013 AA Accounts for a small company made up to 31 December 2011
05 Dec 2013 AA Accounts for a small company made up to 31 December 2010
05 Dec 2013 AA Accounts for a small company made up to 31 March 2010
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
01 Jun 2012 TM01 Termination of appointment of Andrew Thornhill as a director
28 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 29 December 2010