LBR 2 LIMITED

Company number 08381235

Date	Type	Description	View / Download
06 Aug 2018	MR01	Registration of charge 083812350004, created on 26 July 2018	(65 pages)
26 Jul 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
29 Mar 2018	MR01	Registration of charge 083812350003, created on 23 March 2018	(61 pages)
13 Feb 2018	PSC02	Notification of Lbr 1 Limited as a person with significant control on 22 December 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 22 December 2017	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
13 Feb 2018	PSC07	Cessation of Lbr1 Ltd as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Julian James Lawrence Masters as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Richard Ashmore Davey as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Charles Thomas Messiter Ind as a director on 22 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Callum Sean Campbell as a director on 22 December 2017	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 083812350002 in full	(4 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	(35 pages)
24 May 2017	AP01	Appointment of Torsten Bruce-Morgan as a director on 16 May 2017	(3 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
25 Aug 2016	AA	Group of companies' accounts made up to 30 November 2015	(29 pages)
26 Apr 2016	AP01	Appointment of Mr Paul William Louis Howarth as a director on 22 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Sebastian O'meara as a director on 1 January 2016	(1 page)
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 10,001	(6 pages)
30 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2015	MR01	Registration of charge 083812350002, created on 27 November 2015	(37 pages)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2015	(20 pages)
26 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2014	(20 pages)
15 Apr 2015	AA	Group of companies' accounts made up to 30 November 2014	(28 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 9,001 Statement of capital on 2015-11-26 GBP 10,001 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015	(7 pages)

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