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LBPMS LIMITED

Company number 03141387

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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)
17 Sep 2024 CH01 Director's details changed for Mr Carl Peter Whayman on 17 September 2024
17 Sep 2024 PSC05 Change of details for Lb Navana Limited as a person with significant control on 17 September 2024
17 Sep 2024 AD01 Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Ian Christopher Jones on 17 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Carl Peter Whayman on 2 September 2024
04 Sep 2024 PSC05 Change of details for Lb Navana Limited as a person with significant control on 2 September 2024
04 Sep 2024 AD01 Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024
04 Sep 2024 CH01 Director's details changed for Mr Ian Christopher Jones on 2 September 2024
03 Sep 2024 CERTNM Company name changed lb navana hospitality LIMITED\certificate issued on 03/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-28
24 Apr 2024 TM01 Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 13 February 2024
17 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
08 Jan 2024 AA Accounts for a small company made up to 31 December 2022
17 Oct 2023 PSC05 Change of details for Lee Baron Limited as a person with significant control on 18 September 2023
28 Sep 2023 AD01 Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 28 September 2023
28 Sep 2023 AP01 Appointment of Charlotte Eleanor Augusta Crawley as a director on 28 September 2023
28 Sep 2023 CERTNM Company name changed L.B. property management services LIMITED\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-18
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
31 Mar 2023 TM02 Termination of appointment of Steve Adeleye as a secretary on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Steve Adeleye as a director on 31 March 2023
08 Feb 2023 CH01 Director's details changed for Mr Ian Christopher Jones on 1 November 2022
03 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
27 Sep 2022 AD01 Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 27 September 2022
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020