Company number 08498782
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 2ND FLOOR 58 DAVIES STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1K 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Satisfaction of charge 084987820005 in full; Satisfaction of charge 084987820003 in full; Satisfaction of charge 084987820004 in full. The most likely internet sites of LSBP LIMITED are www.lsbp.co.uk, and www.lsbp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lsbp Limited is a Private Limited Company.
The company registration number is 08498782. Lsbp Limited has been working since 22 April 2013.
The present status of the company is Active. The registered address of Lsbp Limited is 2nd Floor 58 Davies Street Mayfair London United Kingdom W1k 5jf. . FISHER, Benjamin Louis is a Director of the company. The company operates in "Development of building projects".
Current Directors
LSBP LIMITED Events
03 Jan 2017
Satisfaction of charge 084987820005 in full
03 Jan 2017
Satisfaction of charge 084987820003 in full
03 Jan 2017
Satisfaction of charge 084987820004 in full
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
...
... and 9 more events
03 Jun 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
27 Mar 2014
Registration of charge 084987820002
11 Nov 2013
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 11 November 2013
04 Jun 2013
Registration of charge 084987820001
22 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 December 2015
Charge code 0849 8782 0006
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: By way of a legal mortgage all legal interest in the…
26 June 2014
Charge code 0849 8782 0005
Delivered: 8 July 2014
Status: Satisfied
on 3 January 2017
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
17 June 2014
Charge code 0849 8782 0004
Delivered: 27 June 2014
Status: Satisfied
on 3 January 2017
Persons entitled: Santander UK PLC
Description: The freehold land known as 13 and 14 gentleman's walk…
17 June 2014
Charge code 0849 8782 0003
Delivered: 27 June 2014
Status: Satisfied
on 3 January 2017
Persons entitled: Santander UK PLC
Description: The freehold land known as 13 and 14 gentleman's walk…
13 March 2014
Charge code 0849 8782 0002
Delivered: 27 March 2014
Status: Outstanding
Persons entitled: Fil Ventures Limited
Description: F/H 13 and 14 gentleman's walk, norwich t/no NK25648…
30 May 2013
Charge code 0849 8782 0001
Delivered: 4 June 2013
Status: Satisfied
on 14 June 2014
Persons entitled: Sovereign House Nominee Limited
Description: F/H property k/a sovereign house vastern road reading t/no…