Lbs Properties Limited
Company Profile
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SmallLbs Properties Limited
07929302•Private Limited With Share Capital
30 Golden Square, 1St Floor, London, W1F9LD
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Incorporated
30/01/2012
Company Age
14 years
Directors
4
Employees
10
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Lbs Properties Limited (07929302) is a private limited with share capital incorporated on 30/01/2012 (14 years old) and registered in london, W1F9LD. The company operates under SIC code 68320 and is classified as Small.
Lbs properties is a property development and investment company focused on the residential and commercial sectors of the central london market.our broad expertise and strong funding relationships have allowed us to build a varied portfolio of development projects and investment assets, spanning the ...
Private Limited With Share Capital
SIC: 68320
Small
Incorporated 30/01/2012
W1F9LD
10 employees
Financial Overview
Total Assets
£2.41M
Liabilities
£373.0K
Net Assets
£2.04M
Est. Turnover
£1.88M
AI Estimated
Unreported
Cash
£1.20M
Key Metrics
10
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Resolution
Category:Resolution
Date:01-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2017
Resolution
Category:Resolution
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Memorandum Articles
Category:Incorporation
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:29-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2013
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:04-08-2012
Incorporation Company
Category:Incorporation
Date:30-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
30-31 Golden Square, London, W1F9LDRegistered
2 St James'S Market, London, SW1Y4AH
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