Lbpms Limited
Company Profile
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SmallLbpms Limited
03141387•Private Limited With Share Capital
41 Foley Street, London, W1W7TS
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Incorporated
27/12/1995
Company Age
30 years
Directors
3
Employees
68
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Lbpms Limited (03141387) is a private limited with share capital incorporated on 27/12/1995 (30 years old) and registered in london, W1W7TS. The company operates under SIC code 68320 and is classified as Small.
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 27/12/1995
W1W7TS
68 employees
Financial Overview
Total Assets
£737.3K
Liabilities
£617.1K
Net Assets
£120.2K
Cash
£253.2K
Key Metrics
68
Employees
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Address
Date:11-02-2008
Legacy
Category:Address
Date:08-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Address
Date:29-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
41-42 Foley Street, London, W1W7TSRegistered
52-54 Gracechurch Street, London, EC3V0EH
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