Companies House does not verify the accuracy of the information filed

LBM INSOMNIA LIMITED

Company number 12115219

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC05	Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023	View PDF Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Grace Anne Wilson on 1 April 2023	View PDF Director's details changed for Ms Grace Anne Wilson on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Andrew Harries on 1 April 2023	View PDF Director's details changed for Mr Andrew Harries on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH03	Secretary's details changed for Mr Charlie Goldberg on 1 April 2023	View PDF Secretary's details changed for Mr Charlie Goldberg on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CERTNM	Company name changed lbm sitting in limbo LTD\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed lbm sitting in limbo LTD\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CH01	Director's details changed for Mr Charlie Goldberg on 21 December 2021	View PDF Director's details changed for Mr Charlie Goldberg on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
15 Dec 2021	CH01	Director's details changed for Ms Grace Anne Wilson on 14 December 2021	View PDF Director's details changed for Ms Grace Anne Wilson on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
03 Nov 2020	TM01	Termination of appointment of Suzanne Mackie as a director on 30 September 2020	View PDF Termination of appointment of Suzanne Mackie as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	View PDF Confirmation statement made on 21 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2020	CH01	Director's details changed for Mr Charlie Goldberg on 28 January 2020	View PDF Director's details changed for Mr Charlie Goldberg on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH03	Secretary's details changed for Mr Charlie Goldberg on 28 January 2020	View PDF Secretary's details changed for Mr Charlie Goldberg on 28 January 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CH01	Director's details changed for Ms Grace Anne Wilson on 27 January 2020	View PDF Director's details changed for Ms Grace Anne Wilson on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Suzanne Mackie on 28 January 2020	View PDF Director's details changed for Suzanne Mackie on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CH01	Director's details changed for Mr Andrew Harries on 28 January 2020	View PDF Director's details changed for Mr Andrew Harries on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-22 GBP 1	View PDF Incorporation Statement of capital on 2019-07-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

LBM INSOMNIA LIMITED

Filter by category