LBPMS LIMITED

Company number 03141387

Date	Type	Description	View / Download
04 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with no updates	(3 pages)
14 Dec 2020	CH01	Director's details changed for Mr Carl Peter Whayman on 14 December 2020	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Walmar House 296 Regent Street London W1B 3AP United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 30 November 2020	(1 page)
09 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(5 pages)
04 Nov 2020	CH01	Director's details changed for Mr Ian Christopher Jones on 30 October 2020	(2 pages)
08 Oct 2020	TM01	Termination of appointment of Robert James Lewis as a director on 8 October 2020	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	(3 pages)
18 Dec 2019	PSC05	Change of details for Lee Baron Limited as a person with significant control on 18 December 2019	(2 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(5 pages)
01 Aug 2019	CH01	Director's details changed for Mr Ian Christopher Jones on 15 July 2019	(2 pages)
12 Apr 2019	CH01	Director's details changed for Mr Steve Adeleye on 1 January 2019	(2 pages)
12 Apr 2019	CH03	Secretary's details changed for Steve Adeleye on 1 January 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with no updates	(3 pages)
14 Dec 2018	AP01	Appointment of Mr Ian Christopher Jones as a director on 1 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG to Walmar House 296 Regent Street London W1B 3AP on 14 December 2018	(1 page)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
12 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
03 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
24 May 2016	CH01	Director's details changed for Mr Carl Peter Whayman on 24 May 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(6 pages)
11 Nov 2015	CH03	Secretary's details changed for Steve Adeleye on 26 October 2015	(3 pages)
11 Nov 2015	CH01	Director's details changed for Mr Steve Adeleye on 26 October 2015	(4 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)