Lb 1 Limited

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Lb 1 Limited

09010464•Private Limited With Share Capital

2 Craven Road, London, W52UA

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Incorporated

24/04/2014

Company Age

12 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lb 1 Limited (09010464) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in london, W52UA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/04/2014
W52UA
2 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£90.7K

Net Assets

£1.18M

Cash

£991.9K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
N
niall edward fanning
director
M
mary carolyn cardy
director

Filed Documents

39
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/10/2025
Latest Accounts30/04/2025

Trading Addresses

2 Craven Road, London, W52UARegistered

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Contact

2 Craven Road, London, W52UA