Menna Overview
Here’s a quick overview of LBM PALOMINO LTD 👀 — a London based business that started in 2021.
LBM PALOMINO LTD
- Company statusactive
- Company No13628399
- Age5 years 2 months Incorporated 17 September 2021
- Officers4
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
LBM PALOMINO LTD is an active company incorporated on 17 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities, 59113 Television programme production activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 20 Sep 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Small
11 Months Ago on 28 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 13 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERG, Charlie | secretary | 17 Sept 2021 | |
| GOLDBERG, Charlie Joseph | director | Feb 1975 | 17 Sept 2021 |
| HARRIES, Andrew | director | Apr 1954 | 17 Sept 2021 |
| TUCKER, Caroline Mary | director | Dec 1981 | 17 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cargil Management Services Limited | 17 Sept 2021 | |
| Lbp-Tv2 Ltd | 17 Sept 2021 |
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Here’s a quick overview of LBM PALOMINO LTD 👀 — a London based business that started in 2021.