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LBC HOLDINGS (LONDON) LTD

Company number 08745656

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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)
06 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
06 Nov 2024 CH01 Director's details changed for Mr Christopher Bruce Wigley on 6 November 2024
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
14 Feb 2024 AD01 Registered office address changed from 11 South Hawksworth Street Ilkley LS29 9DX England to C/O Dwilkinson&Company Bank House, 27 King Street Leeds LS1 2HL on 14 February 2024
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Mar 2021 AD01 Registered office address changed from Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY England to 11 South Hawksworth Street Ilkley LS29 9DX on 25 March 2021
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Aug 2019 AD01 Registered office address changed from International House 1-6 Yarmouth Place Mayfair London London W1J 7BU to Wilkinson and Partners Fairfax House, 6a Mill Field Road Cottingley Bingley West Yorkshire BD16 1PY on 5 August 2019
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Oct 2018 CH01 Director's details changed for Mr Christopher Bruce Wigley on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Christopher Bruce Wigley as a person with significant control on 3 October 2018
18 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000