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LBSH LTD

Company number 12554128

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Chris Phillips as a person with significant control on 2 January 2023	View PDF Notification of Chris Phillips as a person with significant control on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM01	Termination of appointment of Gareth Jones as a director on 2 January 2023	View PDF Termination of appointment of Gareth Jones as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Chris Phillips as a director on 2 January 2023	View PDF Appointment of Mr Chris Phillips as a director on 2 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AD01	Registered office address changed from Office 7, 206 , New Road Croxley Green WD3 3HH England to 29a Bond Street London W5 5AS on 26 April 2022	View PDF Registered office address changed from Office 7, 206 , New Road Croxley Green WD3 3HH England to 29a Bond Street London W5 5AS on 26 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2021	TM01	Termination of appointment of Deborah Ann Bishop as a director on 20 November 2021	View PDF Termination of appointment of Deborah Ann Bishop as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	AP01	Appointment of Miss Deborah Ann Bishop as a director on 29 March 2021	View PDF Appointment of Miss Deborah Ann Bishop as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	PSC01	Notification of Gareth Jones as a person with significant control on 19 February 2021	View PDF Notification of Gareth Jones as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC07	Cessation of James Patrick Mahoney as a person with significant control on 19 February 2021	View PDF Cessation of James Patrick Mahoney as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of James Patrick Mahoney as a director on 19 February 2021	View PDF Termination of appointment of James Patrick Mahoney as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Gareth Jones as a director on 19 February 2021	View PDF Appointment of Mr Gareth Jones as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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