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LBFB LIMITED

Company number 09832328

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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)
23 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
12 Apr 2023 AA Micro company accounts made up to 31 December 2022
13 Feb 2023 AD01 Registered office address changed from Floor 3 South Molton Street London W1K 5RL England to Floor 3 38-39 South Molton Street London W1K 5RL on 13 February 2023
12 Dec 2022 AD01 Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to Floor 3 South Molton Street London W1K 5RL on 12 December 2022
25 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 December 2021
26 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
20 Feb 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
06 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 PSC04 Change of details for Dr Michael Anthony Ziff as a person with significant control on 1 April 2019
18 Jun 2019 PSC01 Notification of Henry Max Ziff as a person with significant control on 1 April 2019
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CH01 Director's details changed for Mr Michael Anthony Ziff on 23 March 2018
28 Feb 2018 AP01 Appointment of Mr Henry Max Ziff as a director on 15 February 2018
27 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
16 Aug 2017 AD01 Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to Devonshire House 1 Devonshire Street London W1W 5DR on 16 August 2017
19 Jul 2017 AA Micro company accounts made up to 31 March 2017
09 Jan 2017 AD01 Registered office address changed from Convention House St. Mary's Street Leeds LS9 7DP United Kingdom to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017
26 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-04