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LBR 1 LIMITED

Company number 08381171

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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)
26 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 98,175	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 98,175 - link opens in a new window - 12 pages (12 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 98,175.00	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 98,175.00 - link opens in a new window - 7 pages (7 pages)
17 Dec 2015	AP01	Appointment of Mr Paul William Louis Howarth as a director on 1 October 2015	View PDF Appointment of Mr Paul William Louis Howarth as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	TM01	Termination of appointment of Joanne Nagano as a director on 25 June 2015	View PDF Termination of appointment of Joanne Nagano as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	View PDF Group of companies' accounts made up to 30 November 2014 - link opens in a new window - 27 pages (27 pages)
25 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 97,100	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 97,100 - link opens in a new window - 12 pages (12 pages)
04 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	View PDF Group of companies' accounts made up to 30 November 2013 - link opens in a new window - 28 pages (28 pages)
20 Jun 2014	CH01	Director's details changed for Mr Julian James Lawrence Masters on 16 June 2014	View PDF Director's details changed for Mr Julian James Lawrence Masters on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014	View PDF Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 97,100.00	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 97,100.00 - link opens in a new window - 7 pages (7 pages)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	View PDF Annual return made up to 30 January 2014 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
27 Feb 2014	CH01	Director's details changed for Mr Callum Sean Campbell on 14 August 2013	View PDF Director's details changed for Mr Callum Sean Campbell on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Sebastian O'meara on 14 August 2013	View PDF Director's details changed for Mr Sebastian O'meara on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Joanne Nagano on 7 November 2013	View PDF Director's details changed for Joanne Nagano on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Graham Clive Elton on 14 August 2013	View PDF Director's details changed for Graham Clive Elton on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Richard Ashmore Davey on 14 August 2013	View PDF Director's details changed for Mr Richard Ashmore Davey on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Callum Sean Campbell on 14 August 2013	View PDF Director's details changed for Mr Callum Sean Campbell on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 96,900.00	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 96,900.00 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AP01	Appointment of Joanne Nagano as a director	View PDF Appointment of Joanne Nagano as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 14 August 2013	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AP01	Appointment of Graham Clive Elton as a director	View PDF Appointment of Graham Clive Elton as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 82,250.00	View PDF Statement of capital following an allotment of shares on 24 June 2013 GBP 82,250.00 - link opens in a new window - 7 pages (7 pages)
20 Feb 2013	AP01	Appointment of Mr Sebastian O'meara as a director	View PDF Appointment of Mr Sebastian O'meara as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Callum Sean Campbell as a director	View PDF Appointment of Callum Sean Campbell as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AP01	Appointment of Mr Richard Ashmore Davey as a director	View PDF Appointment of Mr Richard Ashmore Davey as a director - link opens in a new window - 3 pages (3 pages)

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