LBIA HOLDING LIMITED

Company number 06023657

Date	Type	Description	View / Download
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
04 Aug 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
19 Jul 2023	MR01	Registration of charge 060236570004, created on 17 July 2023	(44 pages)
05 Apr 2023	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 23 March 2023	(1 page)
05 Apr 2023	AP03	Appointment of Kunaal James Wharfe as a secretary on 23 March 2023	(2 pages)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(25 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Alexander William Tong as a director on 1 July 2021	(2 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
01 Feb 2021	AP01	Appointment of Vincent John Hodder as a director on 1 February 2021	(2 pages)
01 Feb 2021	TM01	Termination of appointment of Hywel Gwyn Rees as a director on 31 January 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Graeme Ferguson as a director on 9 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 14 August 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of David Gerald Craven as a director on 17 March 2020	(1 page)
10 Mar 2020	AP01	Appointment of Mr David Gerald Craven as a director on 24 February 2020	(2 pages)
10 Mar 2020	AP01	Appointment of Damian Ives as a director on 1 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Simon Whitby as a director on 29 February 2020	(1 page)
27 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	(4 pages)
13 Sep 2019	TM01	Termination of appointment of Paul David French as a director on 29 August 2019	(1 page)
12 Sep 2019	AP01	Appointment of Joanna Rubinstein Wild as a director on 29 July 2019	(2 pages)
19 Jul 2019	TM01	Termination of appointment of John Andrew Cunliffe as a director on 8 July 2019	(1 page)