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Lba Investments Ltd LONDON


Lba Investments Ltd is a private limited company registered at 105 Station Road, Chingford, London E4 7BU. Incorporated on 2020-06-16, this 3-year-old company is run by 4 directors.
Director Anita A., appointed on 16 June 2020. Director Anne A., appointed on 16 June 2020. Director Costas A., appointed on 16 June 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2023-06-15 and the due date for the next filing is 2024-06-29. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Lba Investments Ltd Address / Contact

Office Address 105 Station Road
Office Address2 Chingford
Town London
Post code E4 7BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12673363
Date of Incorporation Tue, 16th Jun 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Anita A.

Position: Director

Appointed: 16 June 2020

Anne A.

Position: Director

Appointed: 16 June 2020

Costas A.

Position: Director

Appointed: 16 June 2020

James A.

Position: Director

Appointed: 16 June 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Anita A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Costas A. This PSC owns 25-50% shares. Then there is Anne A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Anita A.

Notified on 16 June 2020
Ceased on 16 June 2021
Nature of control: 25-50% shares

Costas A.

Notified on 16 June 2020
Ceased on 16 June 2021
Nature of control: 25-50% shares

Anne A.

Notified on 16 June 2020
Ceased on 16 June 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand444
Net Assets Liabilities444
Other
Number Shares Allotted444
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/06/15
filed on: 4th, July 2023
Free Download (3 pages)

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