Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
PSC05 |
Change of details for Lb Navana Limited as a person with significant control on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 17 September 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024
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17 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 2 September 2024
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04 Sep 2024 |
PSC05 |
Change of details for Lb Navana Limited as a person with significant control on 2 September 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 2 September 2024
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03 Sep 2024 |
CERTNM |
Company name changed lb navana facilities management LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
TM01 |
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 13 February 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
PSC05 |
Change of details for Lee Baron Limited as a person with significant control on 18 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Charlotte Eleanor Augusta Crawley as a director on 28 September 2023
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28 Sep 2023 |
CERTNM |
Company name changed lb facilities management LIMITED\certificate issued on 28/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Steve Adeleye as a director on 29 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 1 November 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 27 September 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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