Lb 1 Limited in LONDON

Lb 1 Limited LONDON

Lb 1 started in year 2014 as Private Limited Company with registration number 09010464. The Lb 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Craven Road. Postal code: W5 2UA.

Currently there are 2 directors in the the firm, namely Mary C. and Niall F.. In addition one secretary - Niall F. - is with the company. As of 24 April 2024, there were 4 ex directors - John J., Philip S. and others listed below. There were no ex secretaries.

Lb 1 Limited Address / Contact

Office Address	2 Craven Road
Town	London
Post code	W5 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09010464
Date of Incorporation	Thu, 24th Apr 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	10 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Niall F.

Position: Secretary

Appointed: 01 September 2014

Mary C.

Position: Director

Appointed: 01 September 2014

Niall F.

Position: Director

Appointed: 01 September 2014

John J.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Philip S.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Susan V.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

Anthony P.

Position: Director

Appointed: 24 April 2014

Resigned: 01 September 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Mary C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mary C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	556 910	589 544

Balance Sheet
Cash Bank In Hand	71 118	113 146
Cash Bank On Hand		113 146	161 237	216 545	272 399	327 860	386 950	440 975	447 391
Current Assets	74 135	113 146	167 616	219 696	274 601	331 240	389 698	444 050	451 101
Debtors	3 017		6 379	3 151	2 202	3 380	2 748	3 075	3 710
Net Assets Liabilities		589 544	572 964	622 850	1 306 526	1 360 099	1 417 053	1 471 631	1 464 932
Other Debtors				2 098	2 202	3 380	2 748	3 075	3 710
Tangible Fixed Assets	500 000	500 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	83 910	116 544
Shareholder Funds	556 910	589 544

Other
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		23 602	27 935	30 129	40 848	43 914	45 418	45 192	45 608
Creditors Due Within One Year	17 225	23 602
Investment Property		500 000	500 000	500 000	1 115 000	1 115 000	1 115 000	1 115 000	1 115 000
Investment Property Fair Value Model		500 000	500 000	500 000	1 115 000	1 115 000	1 115 000	1 115 000
Net Current Assets Liabilities	56 910	89 544	139 681	189 567	233 753	287 326	344 280	398 858	405 493
Number Shares Allotted	100	100
Other Creditors		14 693	15 230	18 307	30 009	31 097	31 509	32 139	31 941
Other Taxation Social Security Payable		8 158	12 470	11 702	10 365	12 567	13 360	12 802	13 417
Par Value Share	1	1
Profit Loss			50 137	49 886	44 186
Provisions For Liabilities Balance Sheet Subtotal			66 717	66 717	42 227	42 227	42 227	42 227	55 561
Revaluation Reserve	472 900	472 900
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	27 100
Tangible Fixed Assets Cost Or Valuation	500 000
Tangible Fixed Assets Increase Decrease From Revaluations	472 900
Total Assets Less Current Liabilities	556 910	589 544	639 681	689 567	1 348 753	1 402 326	1 459 280	1 513 858	1 520 493
Trade Creditors Trade Payables		751	235	120	474	250	549	251	250
Trade Debtors Trade Receivables			6 379	1 053

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, November 2023	accounts	Free Download (9 pages)
AD01	Address change date: 2023/09/15. New Address: 2 Craven Road London W5 2UA. Previous address: 20 Exhibition House Addison Bridge Place London W14 8XP England filed on: 15th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/05 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 6th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, March 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 9th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 19th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
CH01	On 2016/02/16 director's details were changed filed on: 17th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/16 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/16 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH03	On 2016/02/16 secretary's details were changed filed on: 16th, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2015/07/21. New Address: 20 Exhibition House Addison Bridge Place London W14 8XP. Previous address: C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA filed on: 21st, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 1st, May 2015	annual return	Free Download
TM01	2014/09/01 - the day director's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/09/01 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AD01	Address change date: 2014/09/02. New Address: C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA. Previous address: 1 London Street Reading Berkshire RG1 4QW filed on: 2nd, September 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
TM01	2014/09/01 - the day director's appointment was terminated filed on: 2nd, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/09/01. filed on: 2nd, September 2014	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/31 filed on: 7th, August 2014	capital	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2014	incorporation	Free Download (49 pages)

Lb 1 Limited LONDON

Lb 1 Limited Address / Contact

Company Information / Profile

Company staff

Niall F.

Mary C.

Niall F.

John J.

Philip S.

Susan V.

Anthony P.

People with significant control

Annual reports financial information

Company filings

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