LBL LIMITED

Overview

Company Name	LBL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03153420
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1996

Summary

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

What is the purpose of LBL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LBL LIMITED located?

Registered Office Address	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LBL LIMITED?

Previous Company Names
Company Name	From	Until
KELACE LIMITED	Jan 31, 1996	Jan 31, 1996

What are the latest accounts for LBL LIMITED?

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

What is the status of the latest confirmation statement for LBL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for LBL LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 24, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 23, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Cessation of John Tomlinson as a person with significant control on Aug 02, 2021	1 pages	PSC07

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 23, 2021	Termination of appointment of John Tomlinson as a director on Dec 22, 2021	1 pages	TM01

Dec 23, 2021	Termination of appointment of David Hardie Hepburn as a director on Dec 22, 2021	1 pages	TM01

Dec 23, 2021	Appointment of Mr Paul Michael Hardie Hepburn as a secretary on Dec 22, 2021	2 pages	AP03

Dec 23, 2021	Termination of appointment of John Tomlinson as a secretary on Dec 22, 2021	1 pages	TM02

Dec 23, 2021	Appointment of Mr Christopher Mansfield as a director on Dec 22, 2021	2 pages	AP01

Dec 23, 2021	Appointment of Mr Paul Michael Hardie Hepburn as a director on Dec 22, 2021	2 pages	AP01

Dec 23, 2021	Cessation of David Hardie Hepburn as a person with significant control on Aug 02, 2021	1 pages	PSC07

Dec 22, 2021	Notification of Christopher Mansfield as a person with significant control on Aug 02, 2021	2 pages	PSC01

Dec 22, 2021	Notification of Paul Michael Hardie Hepburn as a person with significant control on Aug 02, 2021	2 pages	PSC01

Mar 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 03, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LBL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEPBURN, Paul Michael Hardie Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Dec 22, 2021		Secretary	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire				290836230001
HEPBURN, Paul Michael Hardie Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Dec 22, 2021		Director	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	England	British	1979-8	290836090001
MANSFIELD, Christopher Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Dec 22, 2021		Director	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	England	British	1964-3	49468070002
STONEMAN, Susan Elizabeth 124 Rothwell Road Desborough NN14 2NT Northampton	Jan 31, 1996	Mar 19, 1996	Nominee Secretary	124 Rothwell Road Desborough NN14 2NT Northampton		British		900006110001
TOMLINSON, John Skiddaw Whiteshoot Redlynch SP5 2PR Salisbury Wiltshire	Mar 19, 1996	Dec 22, 2021	Secretary	Skiddaw Whiteshoot Redlynch SP5 2PR Salisbury Wiltshire		British		46410470001
HEPBURN, David Hardie 16 Court Mead Cosham PO6 2LT Portsmouth Hampshire	Mar 19, 1996	Dec 22, 2021	Director	16 Court Mead Cosham PO6 2LT Portsmouth Hampshire	England	British	1951-4	28569730001
LEWINGTON, Keith Edward Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire	Jan 31, 1996	Mar 19, 1996	Nominee Director	Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire		British	1951-8	900004940001
TOMLINSON, John Skiddaw Whiteshoot Redlynch SP5 2PR Salisbury Wiltshire	Mar 19, 1996	Dec 22, 2021	Director	Skiddaw Whiteshoot Redlynch SP5 2PR Salisbury Wiltshire	England	British	1939-11	46410470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Michael Hardie Hepburn Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Aug 02, 2021	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Mansfield Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Aug 02, 2021	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Hardie Hepburn Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Apr 06, 2016	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Tomlinson Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Apr 06, 2016	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Carl Tomlinson Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Apr 06, 2016	Gunstore Road Hilsea PO3 5HL Portsmouth Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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