Companies House does not verify the accuracy of the information filed

Advanced company search

LBR 2 LIMITED

Company number 08381235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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 - 30 pages (30 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)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,001 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 9,001 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015 - link opens in a new window - 7 pages (7 pages)
27 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)
27 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 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 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)
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)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	SH02	Sub-division of shares on 6 February 2013	View PDF Sub-division of shares on 6 February 2013 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 10,001	View PDF Statement of capital following an allotment of shares on 6 February 2013 GBP 10,001 - link opens in a new window - 4 pages (4 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)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 06/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 06/02/2013 - link opens in a new window - 12 pages (12 pages)
30 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	View PDF Current accounting period shortened from 31 January 2014 to 30 November 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?