Founded in 2006, Lbp Properties, classified under reg no. 06001309 is an active company. Currently registered at 38 Cowslip Road E18 1JW, London the company has been in the business for 18 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.
At present there are 2 directors in the the company, namely Ben H. and Patrick H.. In addition one secretary - Patrick H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sheila H. who worked with the the company until 2 December 2014.
| Office Address | 38 Cowslip Road |
| Office Address2 | South Woodford |
| Town | London |
| Post code | E18 1JW |
| Country of origin | United Kingdom |
| Registration Number | 06001309 |
| Date of Incorporation | Thu, 16th Nov 2006 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 18 years old |
| Account next due date | Sat, 31st Aug 2024 (87 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 02 December 2014
Position: Director
Appointed: 16 November 2006
Position: Director
Appointed: 16 November 2006
The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Patrick H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ben H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynsey S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynsey S.
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -478 | -592 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 22 | 406 | 21 305 | 107 195 | 139 703 | 128 571 | 128 493 | 127 911 | 126 630 |
| Net Assets Liabilities | 693 | 803 | 1 828 | 16 521 | -30 743 | -44 158 | -60 779 | ||
| Cash Bank In Hand | 22 | 406 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -478 | -592 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 102 | |||||||
| Profit Loss Account Reserve | -578 | -694 | |||||||
| Shareholder Funds | -478 | -592 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 564 | 474 | 967 | 1 093 | 600 | ||||
| Average Number Employees During Period | 3 | 3 | |||||||
| Creditors | 21 998 | 107 998 | 823 498 | 813 498 | 813 499 | 812 555 | 814 737 | ||
| Fixed Assets | 682 531 | 668 880 | 655 230 | 641 579 | 627 928 | ||||
| Net Current Assets Liabilities | -478 | -592 | 693 | 803 | 683 795 | 684 927 | -685 006 | -684 644 | -688 107 |
| Total Assets Less Current Liabilities | -478 | -592 | 693 | 803 | 1 264 | 16 047 | -29 776 | -43 065 | -60 179 |
| Creditors Due Within One Year | 500 | 998 | |||||||
| Number Shares Allotted | 100 | 102 | |||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 102 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 10, 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (4 pages) |
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