General information

Name:

Lb 1 Ltd

Office Address:

2 Craven Road W5 2UA London

Number: 09010464

Incorporation date: 2014-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lb 1 Limited may be contacted at 2 Craven Road, in London. The firm area code is W5 2UA. Lb 1 has been active on the market for 10 years. The firm Companies House Reg No. is 09010464. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. The business latest accounts describe the period up to 2022/04/30 and the latest annual confirmation statement was filed on 2023/04/05.

The following company owes its accomplishments and unending progress to a team of two directors, namely Mary C. and Niall F., who have been overseeing the company for ten years. In order to find professional help with legal documentation, this company has been utilizing the skills of Niall F. as a secretary for the last ten years.

Mary C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Niall F.

Role: Secretary

Appointed: 01 September 2014

Latest update: 12 March 2024

Mary C.

Role: Director

Appointed: 01 September 2014

Latest update: 12 March 2024

Niall F.

Role: Director

Appointed: 01 September 2014

Latest update: 12 March 2024

People with significant control

Mary C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 24 April 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

20 Exhibition House Addison Bridge Place

Post code:

W14 8XP

City / Town:

London

HQ address,
2016

Address:

20 Exhibition House Addison Bridge Place

Post code:

W14 8XP

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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