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LBIA HOLDING LIMITED

Company number 06023657

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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)
21 Oct 2024 AA Full accounts made up to 31 March 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
04 Aug 2023 AA Full accounts made up to 31 March 2023
19 Jul 2023 MR01 Registration of charge 060236570004, created on 17 July 2023
05 Apr 2023 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023
05 Apr 2023 AP03 Appointment of Kunaal James Wharfe as a secretary on 23 March 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Jul 2021 AP01 Appointment of Mr Alexander William Tong as a director on 1 July 2021
07 Apr 2021 AA Full accounts made up to 31 March 2020
01 Feb 2021 AP01 Appointment of Vincent John Hodder as a director on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021
10 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Sep 2020 AP01 Appointment of Graeme Ferguson as a director on 9 September 2020
01 Sep 2020 TM01 Termination of appointment of Joanna Rubinstein Wild as a director on 14 August 2020
20 Mar 2020 TM01 Termination of appointment of David Gerald Craven as a director on 17 March 2020
10 Mar 2020 AP01 Appointment of Mr David Gerald Craven as a director on 24 February 2020
10 Mar 2020 AP01 Appointment of Damian Ives as a director on 1 March 2020
09 Mar 2020 TM01 Termination of appointment of Simon Whitby as a director on 29 February 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
13 Sep 2019 TM01 Termination of appointment of Paul David French as a director on 29 August 2019
12 Sep 2019 AP01 Appointment of Joanna Rubinstein Wild as a director on 29 July 2019