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LBP ESTATE PLANNING LIMITED

LBP ESTATE PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLBP ESTATE PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LBP ESTATE PLANNING LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LBP ESTATE PLANNING LIMITED located?

    Registered Office Address
    22 Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of LBP ESTATE PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    LBP ESTATE PLANNING UNLIMITEDDec 14, 2016Dec 14, 2016
    DARREN J BILLSJan 16, 2008Jan 16, 2008

    What are the latest accounts for LBP ESTATE PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LBP ESTATE PLANNING LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for LBP ESTATE PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Statement of company's objects

    		1 pagesCC04

    Re-registration from a private unlimited company to a private limited company

    		2 pagesRR06
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2017

    Re-registration of Memorandum and Articles

    		MAR
    change-of-nameSep 05, 2017

    Certificate of re-registration from Unlimited to Limited

    		CERT1

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 14, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2016

    		RES15

    Confirmation statement made on Dec 02, 2016 with updates

    		7 pagesCS01

    Annual return made up to Jan 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 200
    		SH01

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of LBP ESTATE PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLS, Darren James
    22 Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    Leicestershire
    		Secretary
    22 Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    Leicestershire
    		British127561840001
    BILLS, Rachel Christina
    Doctors Fields
    LE9 7HN Earl Shilton
    22
    Leicester
    		Secretary
    Doctors Fields
    LE9 7HN Earl Shilton
    22
    Leicester
    		British128054030001
    BILLS, Darren James
    22 Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    Leicestershire
    		Director
    22 Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    Leicestershire
    		EnglandBritish127561840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBP ESTATE PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachel Bills
    Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    22
    		Apr 06, 2016
    Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    22
    		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.
    Mr Darren James Bills
    Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    22
    		Apr 06, 2016
    Doctors Fields
    Earl Shilton
    LE9 7HN Leicester
    22
    		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.
    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.
    • license: CC0