L.B.R. PROPERTIES LIMITED

Overview

Company Name	L.B.R. PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00651231
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1960

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L.B.R. PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is L.B.R. PROPERTIES LIMITED located?

Registered Office Address	113 Brent Street NW4 2DX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for L.B.R. PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for L.B.R. PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for L.B.R. PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	8 pages	AA

Oct 14, 2024	legacy	33 pages	PARENT_ACC

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Current accounting period extended from Dec 25, 2023 to Dec 31, 2023	1 pages	AA01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Oct 31, 2023	legacy	31 pages	PARENT_ACC

Oct 31, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2023	legacy	3 pages	GUARANTEE2

Oct 05, 2023	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Jun 21, 2021	Director's details changed for Mr Barry Ackerman on Jun 04, 2021	2 pages	CH01

Oct 08, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Jun 26, 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	1 pages	AD03

View All Filings

Who are the officers of L.B.R. PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACKERMAN, Barry Upper Berkeley Street W1H 7PP London 59 England	Feb 14, 2011		Director	Upper Berkeley Street W1H 7PP London 59 England	England	British	1969-11	Surveyor	59066090002
ACKERMAN, Naomi Wykeham Road Hendon NW4 2TB London 31 United Kingdom	Mar 05, 2003		Director	Wykeham Road Hendon NW4 2TB London 31 United Kingdom	England	British	1945-6	Company Director	95227710003
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Mar 05, 2003	Dec 30, 2010	Secretary	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England		British		Company Director	104488400001
FOX, Richard John Robert 41 Schofield Way BN23 6HQ Eastbourne East Sussex	Jan 07, 1993	Mar 05, 2003	Secretary	41 Schofield Way BN23 6HQ Eastbourne East Sussex		British			5073760002
STRONG, John Conrad 89 Bromefield HA7 1AG Stanmore Middlesex		Apr 01, 1992	Secretary	89 Bromefield HA7 1AG Stanmore Middlesex		British			14757110001
THEW, Gordon James 150 Eldred Avenue BN1 5EJ Brighton East Sussex	Apr 01, 1992	Jan 07, 1993	Secretary	150 Eldred Avenue BN1 5EJ Brighton East Sussex		British			4985130001
ACKERMAN, Joseph 233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	Mar 05, 2003	Dec 30, 2010	Director	233 - 237 Old Marylebone Road NW1 5QT London C/O Wilder Coe England	United Kingdom	British	1932-5	Company Director	104488400001
BURKE, Judith Florence Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	May 21, 1996	Mar 05, 2003	Director	Chatesgrove Cross Colwood Lane RH17 5RY Bolney West Sussex	England	British	1961-12	Company Director	4985140002
LLEWELLYN, David Walter Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex		Mar 05, 2003	Director	Coopers Cottage Chiddingly BN8 6HD Lewes East Sussex		British	1930-1	Builder	6693010001
LLEWELLYN, John Edward Charles Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex		Mar 05, 2003	Director	Ratton Wood Garnet Drive BN20 9AE Eastbourne East Sussex		British	1932-12	Chartered Accountant	14195440001
LLEWELLYN, Timothy Charles Downgate Farm Three Cups TN21 9PD Heathfield East Sussex	May 21, 1996	Mar 05, 2003	Director	Downgate Farm Three Cups TN21 9PD Heathfield East Sussex	England	British	1959-4	Company Director	13603130007
THORNHILL, Andrew Robert 16 Bedford Row WC1R 4EB London Pump Court Tax Chambers England	Mar 26, 2010	May 21, 2012	Director	16 Bedford Row WC1R 4EB London Pump Court Tax Chambers England	England	British	1943-8	Barrister At Law	154041610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L.B.R. PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wynsel Properties Limited

Apr 06, 2016

Brent Street

NW4 2DX London

113

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00620135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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