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LB GROUP LIMITED

Company number 02796741

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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)
11 Aug 2021	TM01	Termination of appointment of Richard Charles Alexander Francis as a director on 1 August 2021	View PDF Termination of appointment of Richard Charles Alexander Francis as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1,002.00	View PDF Statement of capital on 26 April 2021 GBP 1,002.00 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	PSC07	Cessation of Stuart Francis Sheldrick as a person with significant control on 31 March 2021	View PDF Cessation of Stuart Francis Sheldrick as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Paul Mustoe as a person with significant control on 31 March 2021	View PDF Cessation of Paul Mustoe as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Richard Lane as a person with significant control on 31 March 2021	View PDF Cessation of Richard Lane as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of Mark Middleton as a person with significant control on 31 March 2021	View PDF Cessation of Mark Middleton as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC02	Notification of Lbgh Limited as a person with significant control on 31 March 2021	View PDF Notification of Lbgh Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Chris Annis as a person with significant control on 31 March 2021	View PDF Cessation of Chris Annis as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Richard Charles Alexander Francis as a person with significant control on 31 March 2021	View PDF Cessation of Richard Charles Alexander Francis as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	PSC07	Cessation of Trevor Michael Lake as a person with significant control on 31 March 2021	View PDF Cessation of Trevor Michael Lake as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	View PDF Solvency Statement dated 23/02/21 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Shaun Roberts as a director on 19 February 2021	View PDF Termination of appointment of Shaun Roberts as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Shaun Roberts as a director on 19 February 2021	View PDF Appointment of Mr Shaun Roberts as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CH01	Director's details changed for Mr Michael Warman on 29 January 2021	View PDF Director's details changed for Mr Michael Warman on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	MR04	Satisfaction of charge 027967410007 in full	View PDF Satisfaction of charge 027967410007 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CH01	Director's details changed for Mark Middleton on 9 December 2020	View PDF Director's details changed for Mark Middleton on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Trevor Michael Lake as a person with significant control on 9 December 2020	View PDF Change of details for Mr Trevor Michael Lake as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)

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LB GROUP LIMITED

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