LBC 1152 LIMITED

03210292
30 LEICESTER SQUARE LONDON WC2H 7LA

Documents

Documents
Date Category Description Pages
17 May 2024 accounts Annual Accounts 5 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
13 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
23 Jun 2023 accounts Annual Accounts 5 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2022 accounts Annual Accounts 5 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Change of particulars for director (Mr John Williams) 2 Buy now
06 Sep 2021 accounts Annual Accounts 6 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 6 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2019 accounts Annual Accounts 6 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 accounts Annual Accounts 6 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Appointment of director (Mr John Williams) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
08 Jan 2018 officers Termination of appointment of secretary (Jonathan Beak) 1 Buy now
29 Nov 2017 accounts Annual Accounts 6 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 6 Buy now
23 Nov 2015 officers Termination of appointment of director (Charles Lamb Allen) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Stephen Gabriel Miron) 1 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Jonathan Beak) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Darren David Singer) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Clive Ronald Potterell) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Clive Ronald Potterell) 1 Buy now
17 Aug 2015 officers Termination of appointment of director (Michael Damien Connole) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
17 Aug 2015 officers Appointment of director (Lord Charles Lamb Allen) 2 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
30 Dec 2014 accounts Annual Accounts 4 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 5 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 5 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
19 Oct 2011 accounts Annual Accounts 5 Buy now
17 May 2011 annual-return Annual Return 5 Buy now
04 Jun 2010 accounts Annual Accounts 5 Buy now
13 May 2010 annual-return Annual Return 5 Buy now
03 Jan 2010 accounts Annual Accounts 6 Buy now
14 Oct 2009 officers Change of particulars for secretary (Clive Ronald Potterell) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Clive Ronald Potterell) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Michael Damien Connole) 2 Buy now
15 Jul 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
14 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
03 Dec 2008 officers Director appointed clive ronald potterell 3 Buy now
28 Nov 2008 officers Director appointed michael damien connole 10 Buy now
20 Nov 2008 officers Appointment terminated director mark evans 1 Buy now
20 Nov 2008 officers Appointment terminated director richard park 1 Buy now
10 Nov 2008 officers Appointment terminated director owen mcgartoll 1 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP 1 Buy now
09 Jul 2008 accounts Annual Accounts 8 Buy now
10 Jun 2008 officers Appointment terminated director ashley tabor 1 Buy now
16 May 2008 annual-return Return made up to 10/05/08; full list of members 4 Buy now
11 Apr 2008 officers Appointment terminated secretary owen mcgartoll 1 Buy now
11 Apr 2008 officers Secretary appointed clive ronald potterell 2 Buy now
08 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2007 officers New secretary appointed 2 Buy now
08 Oct 2007 accounts Accounting reference date extended from 31/08/07 to 30/09/07 1 Buy now
08 Oct 2007 resolution Resolution 15 Buy now
14 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 3 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
27 Jul 2007 annual-return Return made up to 10/05/07; full list of members 5 Buy now
22 Sep 2006 accounts Annual Accounts 8 Buy now
12 May 2006 annual-return Return made up to 10/05/06; full list of members 2 Buy now
28 Nov 2005 accounts Annual Accounts 8 Buy now
25 Jun 2005 annual-return Return made up to 10/05/05; full list of members 7 Buy now
04 Nov 2004 accounts Annual Accounts 7 Buy now
26 Aug 2004 officers Director's particulars changed 1 Buy now
28 May 2004 annual-return Return made up to 10/05/04; full list of members 7 Buy now
06 Apr 2004 accounts Annual Accounts 8 Buy now
29 Jun 2003 accounts Annual Accounts 8 Buy now
03 Jun 2003 annual-return Return made up to 10/05/03; full list of members 7 Buy now
06 May 2003 accounts Accounting reference date extended from 30/08/02 to 31/08/02 1 Buy now
26 Nov 2002 officers Secretary resigned 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
26 Nov 2002 officers New director appointed 4 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
26 Nov 2002 officers New secretary appointed 2 Buy now
25 Nov 2002 accounts Accounting reference date shortened from 30/09/02 to 30/08/02 1 Buy now
22 Nov 2002 address Registered office changed on 22/11/02 from: 200 grays inn road london WC1X 8XZ 1 Buy now
21 May 2002 annual-return Return made up to 10/05/02; full list of members 7 Buy now
16 Nov 2001 accounts Annual Accounts 6 Buy now
22 May 2001 annual-return Return made up to 16/05/01; full list of members 6 Buy now
30 Nov 2000 accounts Annual Accounts 6 Buy now
01 Jun 2000 annual-return Return made up to 26/05/00; full list of members 6 Buy now
09 Mar 2000 accounts Annual Accounts 6 Buy now
04 Jun 1999 annual-return Return made up to 26/05/99; no change of members 4 Buy now