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LBB LTD

Company number 05226540

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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 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
17 May 2016 TM02 Termination of appointment of Warwick Syphers as a secretary on 1 January 2014
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
08 Jan 2014 AP03 Appointment of Mr Matt Cooper as a secretary
08 Jan 2014 TM01 Termination of appointment of Daniel Mark as a director
08 Jan 2014 TM01 Termination of appointment of Gerard Barron as a director
08 Jan 2014 AD01 Registered office address changed from C/O Tim Emly 7Th Floor Berkshire House 168 - 173 High Holborn High Holborn London WC1V 7AA United Kingdom on 8 January 2014
03 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Dec 2013 AP01 Appointment of Mr Matthew Cooper as a director
04 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
18 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
25 Jun 2012 MISC Section 519
01 May 2012 AA Full accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 33 Queen Street Coggeshall Essex CO6 1UF on 30 November 2011
16 Aug 2011 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
16 May 2011 AP03 Appointment of Warwick Syphers as a secretary
16 May 2011 AP01 Appointment of Mr Daniel Charles Mark as a director
16 May 2011 TM02 Termination of appointment of Matthew Cooper as a secretary
16 May 2011 TM01 Termination of appointment of Matthew Cooper as a director
16 May 2011 TM01 Termination of appointment of Sarah Cooper as a director