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5LWB 1 LTD

Company number 13892725

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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)
04 Jul 2024	CH01	Director's details changed for Mr Simon Henry Graham Born on 4 July 2024	View PDF Director's details changed for Mr Simon Henry Graham Born on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AD01	Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024	View PDF Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 4 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023	CH01	Director's details changed for Mr Simon Henry Graham Born on 14 April 2023	View PDF Director's details changed for Mr Simon Henry Graham Born on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AD01	Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023	View PDF Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 14 April 2023	View PDF Change of details for Mr Simon Henry Graham Born as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022	View PDF Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022	View PDF Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CH01	Director's details changed for Mr Simon Henry Graham Born on 23 June 2022	View PDF Director's details changed for Mr Simon Henry Graham Born on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	PSC04	Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022	View PDF Change of details for Mr Simon Henry Graham Born as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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