LBIA HOLDING LIMITED: Filings

  • Overview

    Company NameLBIA HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06023657
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LBIA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 060236570004 in full

    4 pagesMR04

    Termination of appointment of Justin Paul Symonds as a director on May 19, 2026

    1 pagesTM01

    Appointment of Carlos Trueba as a director on May 07, 2026

    2 pagesAP01

    Confirmation statement made on Dec 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    27 pagesAA

    Appointment of Mr Justin Paul Symonds as a director on Sep 25, 2025

    2 pagesAP01

    Termination of appointment of Graeme Peter Ferguson as a director on Sep 11, 2025

    1 pagesTM01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Confirmation statement made on Dec 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    28 pagesAA

    Registration of charge 060236570004, created on Jul 17, 2023

    44 pagesMR01

    Termination of appointment of a G Secretarial Limited as a secretary on Mar 23, 2023

    1 pagesTM02

    Appointment of Kunaal James Wharfe as a secretary on Mar 23, 2023

    2 pagesAP03

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Alexander William Tong as a director on Jul 01, 2021

    2 pagesAP01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Appointment of Vincent John Hodder as a director on Feb 01, 2021

    2 pagesAP01

    Termination of appointment of Hywel Gwyn Rees as a director on Jan 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Appointment of Graeme Ferguson as a director on Sep 09, 2020

    2 pagesAP01

    Termination of appointment of Joanna Rubinstein Wild as a director on Aug 14, 2020

    1 pagesTM01

    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