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LB SHARES LTD

Company number 13340061

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with no updates	View PDF Confirmation statement made on 9 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AP01	Appointment of Mr William Patrick Hetherington as a director on 1 September 2023	View PDF Appointment of Mr William Patrick Hetherington as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mr Harvey Joseph Wilding as a director on 1 September 2023	View PDF Appointment of Mr Harvey Joseph Wilding as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP01	Appointment of Mrs Victoria Jayne Wilding as a director on 1 September 2023	View PDF Appointment of Mrs Victoria Jayne Wilding as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 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)
14 Mar 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)
13 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	AA01	Current accounting period extended from 30 April 2023 to 31 July 2023	View PDF Current accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 120 - link opens in a new window - 11 pages (11 pages)

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