Companies House does not verify the accuracy of the information filed

LBM PH LIMITED

Company number 13239791

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2022	AA01	Previous accounting period shortened from 31 October 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 October 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC05	Change of details for Lbm Collective Limited as a person with significant control on 1 March 2022	View PDF Change of details for Lbm Collective Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC05	Change of details for Anchor Properties Investments Ltd as a person with significant control on 1 March 2022	View PDF Change of details for Anchor Properties Investments Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC02	Notification of Lbm Collective Limited as a person with significant control on 1 March 2022	View PDF Notification of Lbm Collective Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC07	Cessation of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022	View PDF Cessation of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Miss Katia Theresa Pereira as a director on 4 March 2022	View PDF Appointment of Miss Katia Theresa Pereira as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC02	Notification of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022	View PDF Notification of Anchor Properties Investments Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Lbm Collective Ltd as a person with significant control on 1 March 2022	View PDF Cessation of Lbm Collective Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from D4 Josephs Well Hanover Walk Leeds LS3 1AB England to Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE on 3 March 2022	View PDF Registered office address changed from D4 Josephs Well Hanover Walk Leeds LS3 1AB England to Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Katie Galantino as a director on 1 March 2022	View PDF Termination of appointment of Katie Galantino as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Fulvio Alex Galantino as a director on 1 March 2022	View PDF Termination of appointment of Fulvio Alex Galantino as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mrs Nelita De Castro Pereira as a director on 1 March 2022	View PDF Appointment of Mrs Nelita De Castro Pereira as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Angelino Norberto Pereira as a director on 1 March 2022	View PDF Appointment of Mr Angelino Norberto Pereira as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC02	Notification of Lbm Collective Ltd as a person with significant control on 2 March 2021	View PDF Notification of Lbm Collective Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC07	Cessation of Katie Galantino as a person with significant control on 2 March 2021	View PDF Cessation of Katie Galantino as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC07	Cessation of Fulvio Alex Galantino as a person with significant control on 2 March 2021	View PDF Cessation of Fulvio Alex Galantino as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AD01	Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to D4 Josephs Well Hanover Walk Leeds LS3 1AB on 11 November 2021	View PDF Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to D4 Josephs Well Hanover Walk Leeds LS3 1AB on 11 November 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

LBM PH LIMITED

Filter by category