LBS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DW

Company number 07929302
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 1ST FLOOR, 9 BERKELEY STREET, LONDON, W1J 8DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LBS PROPERTIES LIMITED are www.lbsproperties.co.uk, and www.lbs-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lbs Properties Limited is a Private Limited Company. The company registration number is 07929302. Lbs Properties Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Lbs Properties Limited is 1st Floor 9 Berkeley Street London W1j 8dw. . CRAWFORD, Nicholas is a Director of the company. LEE, Jonathan Michael is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CRAWFORD, Nicholas
Appointed Date: 10 April 2015
38 years old
Director
LEE, Jonathan Michael
Appointed Date: 30 January 2012
60 years old

Persons With Significant Control

Mr Nick Crawford
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

LBS PROPERTIES LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
12 Apr 2015
Appointment of Mr Nicholas Crawford as a director on 10 April 2015
...
... and 9 more events
15 Mar 2013
Annual return made up to 30 January 2013 with full list of shareholders
15 Mar 2013
Current accounting period extended from 31 January 2013 to 31 March 2013
09 Aug 2012
Duplicate mortgage certificatecharge no:1
04 Aug 2012
Particulars of a mortgage or charge / charge no: 1
30 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LBS PROPERTIES LIMITED Charges

31 July 2012
Rent security deposit deed
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Heleniums Limited
Description: The deposit being an initial sum of £37,044.00 plus vat and…

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