LBF SERVICES LIMITED

Overview

Company Name	LBF SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09043203
Jurisdiction	England/Wales
Date of Creation	May 16, 2014

Summary

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

What is the purpose of LBF SERVICES LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is LBF SERVICES LIMITED located?

Registered Office Address	12 High Street SS17 0EY Stanford-Le-Hope England
Undeliverable Registered Office Address	No

What are the latest accounts for LBF SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for LBF SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2026
Next Confirmation Statement Due	May 30, 2026
Next Confirmation Statement Made Up To	May 16, 2025
Overdue	No

What are the latest filings for LBF SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 21, 2025	Confirmation statement made on May 16, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Jun 07, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Feb 13, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Oct 30, 2023	Notification of Pauline Elizabeth Fonfara as a person with significant control on Jul 15, 2022	2 pages	PSC01

Oct 30, 2023	Change of details for Luke Fonfara as a person with significant control on Jul 15, 2022	2 pages	PSC04

May 26, 2023	Confirmation statement made on May 16, 2023 with updates	5 pages	CS01

Jul 21, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

Jun 13, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 01, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Nov 02, 2020	Director's details changed for Luke Fonfara on Nov 02, 2020	2 pages	CH01

Nov 02, 2020	Change of details for Luke Fonfara as a person with significant control on Nov 02, 2020	2 pages	PSC04

Jun 08, 2020	Confirmation statement made on May 16, 2020 with updates	5 pages	CS01

Feb 11, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

May 20, 2019	Confirmation statement made on May 16, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Jun 19, 2018	Confirmation statement made on May 16, 2018 with updates	5 pages	CS01

Mar 01, 2018	Statement of capital following an allotment of shares on Feb 15, 2018 Capital: GBP 100	3 pages	SH01

Feb 26, 2018	Micro company accounts made up to May 31, 2017	5 pages	AA

Jun 09, 2017	Confirmation statement made on May 16, 2017 with updates	6 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Oct 28, 2016	Registered office address changed from Ground Floor Office Suite 6 Sylvan Court Southfields Business Park Laindon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on Oct 28, 2016	1 pages	AD01

Jul 18, 2016	Director's details changed for Luke Fonfara on Jul 18, 2016	2 pages	CH01

View All Filings

Who are the officers of LBF SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FONFARA, Luke High Street SS17 0EY Stanford-Le-Hope 12 England	May 16, 2014		Director	High Street SS17 0EY Stanford-Le-Hope 12 England		United Kingdom	British	1979-8		188762520003
WARMISHAM, Barry Charles Station Road Radyr CF15 8AA Cardiff 20 United Kingdom	May 16, 2014	May 16, 2014	Director	Station Road Radyr CF15 8AA Cardiff 20 United Kingdom		United Kingdom	British	1961-7		12595240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LBF SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pauline Elizabeth Fonfara High Street SS17 0EY Stanford-Le-Hope 12 England	Jul 15, 2022	High Street SS17 0EY Stanford-Le-Hope 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Luke Fonfara High Street SS17 0EY Stanford-Le-Hope 12 England	Apr 06, 2016	High Street SS17 0EY Stanford-Le-Hope 12 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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