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LSBM LIMITED

Company number 07510093

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
16 Sep 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
26 Jul 2024 TM01 Termination of appointment of George Christopher Hammer as a director on 25 July 2024
31 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
13 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
14 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
31 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
03 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
28 Feb 2021 AA Unaudited abridged accounts made up to 31 January 2020
10 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
27 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
21 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
05 Mar 2019 AP01 Appointment of Ms Eleonora Androva as a director on 1 March 2019
05 Mar 2019 AP01 Appointment of Mr George Christopher Hammer as a director on 1 February 2019
27 Feb 2019 PSC01 Notification of Xubin Yuan as a person with significant control on 1 February 2019
26 Feb 2019 PSC07 Cessation of Xubin Yuan as a person with significant control on 31 January 2019
26 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
25 Feb 2019 AD01 Registered office address changed from 299a Bethnal Green Road London E2 6AH to 18-19 Long Lane London EC1A 9PL on 25 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-23
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016