Founded in 2015, Lbfb, classified under reg no. 09832328 is an active company. Currently registered at Floor 3 W1K 5RL, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-08-05 Lbfb Limited is no longer carrying the name London Business Franchise And Brokerage.
The company has 2 directors, namely Henry Z., Michael Z.. Of them, Michael Z. has been with the company the longest, being appointed on 20 October 2015 and Henry Z. has been with the company for the least time - from 15 February 2018. As of 1 May 2024, there was 1 ex director - Stuart E.. There were no ex secretaries.
| Office Address | Floor 3 |
| Office Address2 | 38-39 South Molton Street |
| Town | London |
| Post code | W1K 5RL |
| Country of origin | United Kingdom |
| Registration Number | 09832328 |
| Date of Incorporation | Tue, 20th Oct 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 15 February 2018
Position: Director
Appointed: 20 October 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Henry Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Henry Z.
| Notified on | 1 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael Z.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| London Business Franchise And Brokerage | August 5, 2016 |
| Transworld Business Advisors London | May 5, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 153 | |||||
| Balance Sheet | ||||||
| Current Assets | 725 | 32 964 | 65 655 | 81 637 | 18 816 | 23 979 |
| Net Assets Liabilities | -28 116 | -142 482 | -179 818 | -238 706 | -27 992 | |
| Net Assets Liabilities Including Pension Asset Liability | -2 153 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | -2 153 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | ||
| Creditors | 61 080 | 208 187 | 31 663 | 31 068 | 30 902 | |
| Fixed Assets | 50 | 50 | 50 | |||
| Net Current Assets Liabilities | -28 116 | -142 532 | -148 205 | -207 688 | 2 910 | |
| Total Assets Less Current Liabilities | 572 | -28 116 | -142 482 | -148 155 | -207 638 | 2 910 |
| Accruals Deferred Income | 2 725 | |||||
| Creditors Due Within One Year | 350 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 197 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-19 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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