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LBD HOLDCO LIMITED

Company number 10947963

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	PSC02	Notification of Clere Ag as a person with significant control on 6 September 2017	View PDF Notification of Clere Ag as a person with significant control on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 27 June 2023	View PDF Withdrawal of a person with significant control statement on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
07 Jul 2020	TM02	Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019	View PDF Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AD01	Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019	View PDF Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
18 Oct 2018	TM01	Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018	View PDF Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CH01	Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017	View PDF Director's details changed for Mr Thomas Steffen Krupke on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	MR01	Registration of charge 109479630002, created on 14 November 2017	View PDF Registration of charge 109479630002, created on 14 November 2017 - link opens in a new window - 25 pages (25 pages)
14 Nov 2017	MR01	Registration of charge 109479630001, created on 14 November 2017	View PDF Registration of charge 109479630001, created on 14 November 2017 - link opens in a new window - 25 pages (25 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 100	View PDF Incorporation Statement of capital on 2017-09-06 GBP 100 - link opens in a new window - 19 pages (19 pages)

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LBD HOLDCO LIMITED

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