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LBM THE LADY LIMITED

Company number 13465933

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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)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-change of company name 07/10/2024	View PDF Resolutions RES13 ‐ Re-change of company name 07/10/2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CERTNM	Company name changed lbm redemption LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07	View PDF Company name changed lbm redemption LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-07 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 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 - 17 pages (17 pages)
06 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 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 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)
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)
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 - 14 pages (14 pages)
01 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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)
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)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 18 June 2021	View PDF Cessation of Cargil Management Services Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Philippa Anne Keith as a director on 18 June 2021	View PDF Termination of appointment of Philippa Anne Keith as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Andrew Harries as a director on 18 June 2021	View PDF Appointment of Mr Andrew Harries as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC02	Notification of Lbp-Tv 2 Ltd as a person with significant control on 18 June 2021	View PDF Notification of Lbp-Tv 2 Ltd as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 18 June 2021	View PDF Termination of appointment of Msp Corporate Services Limited as a secretary on 18 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Ms Grace Anne Wilson as a director on 18 June 2021	View PDF Appointment of Ms Grace Anne Wilson as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP03	Appointment of Mr Charlie Goldberg as a secretary on 18 June 2021	View PDF Appointment of Mr Charlie Goldberg as a secretary on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Charlie Goldberg as a director on 18 June 2021	View PDF Appointment of Mr Charlie Goldberg as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 - link opens in a new window - 12 pages (12 pages)

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LBM THE LADY LIMITED

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