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LBW DRINKS LTD.

Company number 02848445

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Wolfgang Emil Sieg-Hogg as a director on 1 January 2024
14 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
15 Sep 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2021 PSC05 Change of details for Ball Capital Investment Limited as a person with significant control on 1 December 2021
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
02 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-12
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Sep 2017 TM01 Termination of appointment of Nigel David Howard as a director on 24 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10,100
03 Jul 2015 AP01 Appointment of Mr James Lawrence Lambert as a director on 1 July 2015
30 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015