Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LCMB BUILDING PERFORMANCE LTD.

Company number 07081510

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2019 AA Micro company accounts made up to 30 November 2018
19 Feb 2019 AP01 Appointment of Mr Barend Rudolph Du Plessis as a director on 1 February 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 15/04/2019.
18 Feb 2019 CH01 Director's details changed for Mrs Anne Elizabeth O'brien on 18 February 2019
22 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
07 Aug 2018 AA Micro company accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
08 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jul 2017 AD01 Registered office address changed from Midhill Cottage Philcote Street Deddington Oxford OX15 0TB to 2a Cope Road Banbury Oxfordshire OX16 2EH on 5 July 2017
18 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
08 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-18
08 Jun 2016 CONNOT Change of name notice
11 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 350,001
27 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 350,001
07 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 350,001
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Apr 2013 AP01 Appointment of Mrs Anne O'brien as a director
23 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 350,001
16 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 250,001
18 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 150,001