L & B Holdings Limited
Company Profile
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MicroL & B Holdings Limited
04476319•Private Limited With Share Capital
4Th Floor 4 Tabernacle Street, London, EC2A4LU
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Incorporated
03/07/2002
Company Age
23 years
Directors
4
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
L & B Holdings Limited (04476319) is a private limited with share capital incorporated on 03/07/2002 (23 years old) and registered in london, EC2A4LU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/07/2002
EC2A4LU
1 employees
Financial Overview
Total Assets
£22.86M
Liabilities
£2.36M
Net Assets
£20.50M
Est. Turnover
£6.66M
AI Estimated
Unreported
Cash
£2.27M
Key Metrics
1
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Legacy
Category:Miscellaneous
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Resolution
Category:Resolution
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Miscellaneous
Category:Miscellaneous
Date:18-06-2013
Miscellaneous
Category:Miscellaneous
Date:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2012
Legacy
Category:Capital
Date:16-08-2012
Legacy
Category:Insolvency
Date:16-08-2012
Resolution
Category:Resolution
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:07-07-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Capital
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Mortgage
Date:27-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:17-11-2006
Legacy
Category:Capital
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2004
Legacy
Category:Annual Return
Date:02-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:21-07-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024
Trading Addresses
4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered
171-173 Grays Inn Road, London, WC1X8UE
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