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LB CORPORATE FINANCE LIMITED

Company number 09778531

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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)
15 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with updates
31 May 2024 AA Accounts for a dormant company made up to 31 August 2023
13 Mar 2024 MA Memorandum and Articles of Association
13 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2024 AP01 Appointment of Mr Robert John Harden as a director on 6 February 2024
26 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
22 May 2023 PSC02 Notification of Lbgh Limited as a person with significant control on 10 May 2023
22 May 2023 PSC07 Cessation of Lb Group Ltd as a person with significant control on 10 May 2023
03 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
03 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with updates
10 May 2022 AA Accounts for a dormant company made up to 31 August 2021
17 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with updates
26 Aug 2021 PSC02 Notification of Lb Group Ltd as a person with significant control on 1 September 2020
26 Aug 2021 PSC07 Cessation of Richard Charles Alexander Francis as a person with significant control on 25 August 2021
26 Aug 2021 TM01 Termination of appointment of Trevor Michael Lake as a director on 25 August 2021
26 Aug 2021 TM01 Termination of appointment of Richard Charles Alexander Francis as a director on 25 August 2021
14 Jul 2021 AA Micro company accounts made up to 31 August 2020
07 Apr 2021 AA01 Previous accounting period shortened from 30 September 2020 to 31 August 2020
02 Mar 2021 AP01 Appointment of Mr Stuart Francis Sheldrick as a director on 2 March 2021
02 Mar 2021 TM01 Termination of appointment of Sean Michael Wood as a director on 2 March 2021
18 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
18 Sep 2020 AP01 Appointment of Mr Sean Michael Wood as a director on 7 September 2020
08 Sep 2020 AP01 Appointment of Mr Paul Mustoe as a director on 8 September 2020
08 Sep 2020 AP01 Appointment of Mr Trevor Michael Lake as a director on 8 September 2020
29 May 2020 AA Micro company accounts made up to 30 September 2019