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LBS HOLDINGS (UK) LIMITED

Company number 05031473

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Andrew Glyn Prosser as a director on 17 November 2023	View PDF Termination of appointment of Andrew Glyn Prosser as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	MR04	Satisfaction of charge 050314730006 in full	View PDF Satisfaction of charge 050314730006 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 050314730004 in full	View PDF Satisfaction of charge 050314730004 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 050314730007 in full	View PDF Satisfaction of charge 050314730007 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	MR04	Satisfaction of charge 050314730005 in full	View PDF Satisfaction of charge 050314730005 in full - link opens in a new window - 1 page (1 page)
17 Jan 2023	MR04	Satisfaction of charge 050314730008 in full	View PDF Satisfaction of charge 050314730008 in full - link opens in a new window - 1 page (1 page)
29 Dec 2022	TM01	Termination of appointment of Louis Michel Davies as a director on 25 December 2022	View PDF Termination of appointment of Louis Michel Davies as a director on 25 December 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Nov 2022	SH02	Consolidation of shares on 19 October 2022	View PDF Consolidation of shares on 19 October 2022 - link opens in a new window - 10 pages (10 pages)
07 Nov 2022	PSC02	Notification of Nantstream Limited as a person with significant control on 19 October 2022	View PDF Notification of Nantstream Limited as a person with significant control on 19 October 2022 - link opens in a new window - 4 pages (4 pages)
07 Nov 2022	PSC07	Cessation of Julian Mark Davies as a person with significant control on 19 October 2022	View PDF Cessation of Julian Mark Davies as a person with significant control on 19 October 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: section 630 of the companies act 2006- shareholders consent/consolidaton 19/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: section 630 of the companies act 2006- shareholders consent/consolidaton 19/10/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	SH02	Sub-division of shares on 19 October 2022	View PDF Sub-division of shares on 19 October 2022 - link opens in a new window - 7 pages (7 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 2,352.0008	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 2,352.0008 - link opens in a new window - 9 pages (9 pages)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)

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LBS HOLDINGS (UK) LIMITED

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