LBPMS LIMITED
Active - Accounts Filed
General Information
NAME
LBPMS LIMITED
COMPANY NUMBER
03141387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
27/12/1995
(28 years and 11 months old)
WEBSITE
http://leebaron.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/09/2023
03/09/2024
LB NAVANA HOSPITALITY LIMITED
View all previous names
LONDON
W1W 7TS
Telephone: 02077585600
TPS: No
41-42 Foley Street
LONDON
W1W 7TS
52-54 Gracechurch Street
London
EC3V 0EH
Telephone: 34754160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEE BARON LIMITED | Active - Accounts Filed | View Report |
| L.B. PROPERTY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Charlotte Eleanor Augusta Crawley (931407089) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBPMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/1995 - Present (28 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/12/2018 - Present (6years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
27/12/1995 - 05/09/2007 (11 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) Born in Mar 1951 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
27/12/1995 - Present (28 years and 11 months) Born in Nov 1953 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEE BARON GROUP LIMITED | Active - Accounts Filed | View Report |
| LEE BARON LIMITED | Active - Accounts Filed | View Report |
| L.B. PROPERTY MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| LB FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | Charlotte Eleanor Augusta Crawley (931407089) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 02/10/2023 | New Board Member Charlotte Eleanor Augusta Crawley (931407089) Appointed |
| 04/04/2023 | Steve Adeleye (913924621) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 12/10/2020 | Robert James Lewis (904611726) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Board Member Ian Christopher Jones (908010451) Appointed |
| 23/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 07/11/2014 | Simon Jeremy Harding (905404747) has left the board |
| 14/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 13/08/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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