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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)
22 Feb 2015 AUD Auditor's resignation
15 Jan 2015 CH01 Director's details changed for Mr Jas Singh on 26 December 2014
10 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 3,000
04 Sep 2014 AA Full accounts made up to 30 November 2013
18 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 3,000
15 Jun 2013 MR01 Registration of charge 029611610004
15 Jun 2013 MR01 Registration of charge 029611610003
24 May 2013 AA Full accounts made up to 30 November 2012
19 Feb 2013 CERTNM Company name changed L.B.S. horticulture LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
23 Jan 2013 TM01 Termination of appointment of Ian Wolfenden as a director
08 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 August 2012
27 Dec 2012 AP01 Appointment of Mr Jas Singh as a director
12 Dec 2012 MISC Section 519
11 Dec 2012 AA03 Resignation of an auditor
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/01/2013
11 May 2012 AA Accounts for a medium company made up to 30 November 2011
25 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a medium company made up to 30 November 2010
06 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a small company made up to 30 November 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
18 Jun 2009 AA Accounts for a medium company made up to 30 November 2008
01 Oct 2008 363a Return made up to 23/08/08; full list of members
19 May 2008 AA Accounts for a medium company made up to 30 November 2007
19 Sep 2007 363s Return made up to 23/08/07; no change of members
  • 363(288) ‐ Director's particulars changed