LBS (FIRE SERVICES) LIMITED
Overview
| Company Name | LBS (FIRE SERVICES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03923976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LBS (FIRE SERVICES) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LBS (FIRE SERVICES) LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBS (FIRE SERVICES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LBS (FIRE SERVICES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for LBS (FIRE SERVICES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bandbreeze Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Change of details for Bandbreeze Limited as a person with significant control on May 22, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Alan Campbell Ritchie on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr. Neil Rae on May 22, 2026 | 2 pages | CH01 | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Marshall as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Director's details changed for Mr Richard John Marshall on May 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Termination of appointment of Julia Sarah Mccabe as a director on Jun 10, 2019 | 1 pages | TM01 | ||
Appointment of Mr Richard John Marshall as a director on Jun 10, 2019 | 2 pages | AP01 | ||
Who are the officers of LBS (FIRE SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BX London 4th Floor United Kingdom | 107624260005 | |||||||
| RAE, Neil, Mr. | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 119437600003 | |||||
| RITCHIE, Alan Campbell | Director | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | United Kingdom | British | 148701690003 | |||||
| LUNN, Graham | Secretary | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | British | 7398900001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 90700330001 | |||||
| BIRCH, Susan Margaret | Director | 100 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire | British | 62511550001 | ||||||
| CLARKE, Deborah Louise | Director | 13 Broadmead WN8 7PB Parbold Lancashire | British | 100773060001 | ||||||
| CONLON, David George | Director | Flat 49 Eagle Wharf Borough High Street SE1 1LZ London | British | 142912270001 | ||||||
| DARLING, Andrew David | Director | 4 Grange Knowe EH49 7HX Linlithgow West Lothian | British | 73218540001 | ||||||
| DICKINSON, Victoria Helen | Director | Flat 5 243a Wimbledon Park Road SW18 5RJ London | British | 80242100001 | ||||||
| DILLON, Guy Melvil | Director | 37-7 South Clerk Street EH8 9NZ Edinburgh | British | 76183560001 | ||||||
| DOHERTY, Trevor Anthony | Director | 2 Park View Holmfirth HD7 1BT Huddersfield West Yorkshire | England | English | 152777440001 | |||||
| DONN, Michael Andrew | Director | Rosslyn Crescent EH6 5AX Edinburgh 38 Midlothian | United Kingdom | British | 108352120001 | |||||
| EDLIN, Timothy Howard | Director | 34 Hall Bank Drive BD16 4BZ Bingley West Yorkshire | British | 55109180002 | ||||||
| HALE, Jonathan Keith | Director | Briarwood Norville Lane BS27 3HJ Cheddar Somerset | England | British | 97856970002 | |||||
| HALL, John James | Director | Silver Birches 20 Woodlands Green HG2 8QD Harrogate North Yorkshire | British | 58204100001 | ||||||
| LUNN, Graham | Director | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | England | British | 7398900001 | |||||
| LUNN, Graham | Director | Prospect House Rigton Hill North Rigton LS17 0DJ Leeds | England | British | 7398900001 | |||||
| LUNN, Roy | Director | 19 Bingley Bank Bardsey LS17 9DW Leeds | England | British | 7398930001 | |||||
| MARSHALL, Richard John | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 280292390001 | |||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||
| MCLELLAN, Kenneth Andrew | Director | Disraeli Road East Kilbride G74 5PU Glasgow 1 | Scotland | British | 110322970003 | |||||
| SMITH, Martin Timothy | Director | 9 Carlingnose Point KY11 1ER North Queensferry | Scotland | British | 82478070001 | |||||
| STAFFORD, Paul Claude | Director | Hunters Moon Haccups Lane SO51 ONP Michelmersh Hampshire | United Kingdom | British | 17749140002 | |||||
| STOVOLD, Nicholas Howard | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 189002240002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LBS (FIRE SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bandbreeze Limited | Apr 06, 2016 | One Redcliff Street BS1 6NP Bristol Ninth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LBS (FIRE SERVICES) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | May 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0