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LBP CONSULTING LIMITED

Company number 04893474

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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)
19 Jul 2024 AD01 Registered office address changed from 6-7 st. John's Lane London EC1M 4BJ United Kingdom to 6-7 st. John's Lane London EC1M 4BJ on 19 July 2024
19 Jul 2024 CH01 Director's details changed for Mr Warren Ajoodha on 19 July 2024
27 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
30 Apr 2024 AD01 Registered office address changed from 26 Riversfield Road Enfield EN1 3DJ England to 6-7 st. John's Lane London EC1M 4BJ on 30 April 2024
21 Feb 2024 PSC04 Change of details for Mr Warren Ajoodha as a person with significant control on 21 February 2024
17 Jan 2024 CERTNM Company name changed crystal bpo LIMITED\certificate issued on 17/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-16
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
03 Nov 2022 AA Micro company accounts made up to 31 March 2022
01 Nov 2022 AD01 Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH to 26 Riversfield Road Enfield EN1 3DJ on 1 November 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
18 Apr 2020 PSC01 Notification of Warren Ajoodha as a person with significant control on 18 April 2020
18 Apr 2020 PSC07 Cessation of Eric Hillman as a person with significant control on 18 April 2020
18 Apr 2020 TM01 Termination of appointment of Eric Hillman as a director on 18 April 2020
29 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with updates
09 Mar 2020 AP01 Appointment of Mr Warren Ajoodha as a director on 9 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
26 May 2019 PSC07 Cessation of Ipe Ventures Limited as a person with significant control on 24 May 2019
26 May 2019 PSC01 Notification of Eric Hillman as a person with significant control on 23 May 2019
24 May 2019 PSC07 Cessation of Enamur Rahman as a person with significant control on 23 May 2019