Menna Overview
Here’s a quick overview of LBPMS LIMITED 👀 — a London based business that started in 1995.
LBPMS LIMITED
- Company statusactive
- Company No03141387
- Age30 years 7 months Incorporated 27 December 1995
- Officers2
Address
41 Foley Street, London, W1W 7TS, England
LBPMS LIMITED is an active company incorporated on 27 December 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Ian Christopher | director | Jun 1964 | 01 Dec 2018 |
| WHAYMAN, Carl Peter | director | Jan 1963 | 27 Dec 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lb Navana Limited | 06 Apr 2016 |
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Here’s a quick overview of LBPMS LIMITED 👀 — a London based business that started in 1995.