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LBS WORLDWIDE LIMITED

Company number 02961161

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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)
06 Sep 2018 AA Total exemption full accounts made up to 31 May 2017
23 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with updates
23 Mar 2018 PSC07 Cessation of Anne Wolfenden as a person with significant control on 16 October 2017
14 Mar 2018 MR01 Registration of charge 029611610005, created on 13 March 2018
13 Feb 2018 AD01 Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW on 13 February 2018
12 Feb 2018 AP01 Appointment of Mr Peter Reeves as a director on 12 February 2018
31 Jan 2018 AM03 Statement of administrator's proposal
05 Jan 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
29 Dec 2017 AM07 Result of meeting of creditors
30 Nov 2017 AD01 Registered office address changed from Standroyd Mill Cottontree Colne Lancashire BB8 7BW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 30 November 2017
28 Nov 2017 TM01 Termination of appointment of Anne Wolfenden as a director on 3 November 2017
28 Nov 2017 TM02 Termination of appointment of Anne Wolfenden as a secretary on 3 November 2017
27 Nov 2017 AM01 Appointment of an administrator
16 Oct 2017 MR04 Satisfaction of charge 029611610003 in full
16 Oct 2017 MR04 Satisfaction of charge 029611610004 in full
29 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
28 Jul 2017 TM01 Termination of appointment of Jas Singh as a director on 2 June 2017
10 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 May 2017
19 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
29 Apr 2016 CH01 Director's details changed for Mr Jas Singh on 10 February 2016
18 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 3,000
08 Sep 2015 AA Full accounts made up to 30 November 2014
29 May 2015 MR04 Satisfaction of charge 1 in full
29 May 2015 MR04 Satisfaction of charge 2 in full