Lbg Properties Ltd is a private limited company registered at 5 Addiscombe Close, Harrow HA3 8JS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-08, this 6-year-old company is run by 2 directors.
Director Umesh S., appointed on 08 September 2017. Director Sangita S., appointed on 08 September 2017.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-09-07 and the deadline for the next filing is 2024-09-21. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 5 Addiscombe Close |
| Town | Harrow |
| Post code | HA3 8JS |
| Country of origin | United Kingdom |
| Registration Number | 10952830 |
| Date of Incorporation | Fri, 8th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 08 September 2017
Position: Director
Appointed: 08 September 2017
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Umesh S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sangita S. This PSC has significiant influence or control over the company,. Then there is Lalita Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Umesh S.
| Notified on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Sangita S.
| Notified on | 8 September 2017 |
| Nature of control: |
significiant influence or control |
Lalita Holdings Limited
5 Addiscombe Close, Harrow, HA3 8JS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 11375536 |
| Notified on | 28 June 2018 |
| Nature of control: |
75,01-100% shares |
Jasmin S.
| Notified on | 8 September 2017 |
| Ceased on | 28 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 57 282 | 423 627 | 406 438 | 355 940 | 246 474 | 246 226 |
| Net Assets Liabilities | 1 560 323 | 1 556 072 | 1 558 670 | 1 555 998 | 1 551 776 | 1 522 905 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 820 | 420 | 420 | 420 | 437 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 576 559 | 24 735 | 25 063 | 21 974 | 42 151 | 289 757 |
| Fixed Assets | 2 080 000 | 2 080 000 | 2 080 000 | 2 080 000 | 2 191 249 | 2 191 249 |
| Net Current Assets Liabilities | 519 277 | 398 892 | 381 375 | 333 966 | 204 323 | 43 531 |
| Total Assets Less Current Liabilities | 1 560 723 | 2 478 892 | 2 461 375 | 2 413 966 | 2 395 572 | 2 147 718 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 109528300002 in full filed on: 2nd, November 2023 |
mortgage | Free Download (1 page) |
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