LBR MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LBR MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10631516 |
| 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 LBR MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LBR MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Michael Laurie Magar Limited 1 The Beacons AL10 8RS Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LBR MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for LBR MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LBR MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Clapton as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Michael Laurie Magar Ltd on Mar 18, 2025 | 1 pages | CH04 | ||
Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on Mar 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Laurie Magar Ltd as a secretary on Nov 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from Unit 1 Curlew House Trinity Way London E4 8TD England to Premiere House Elstree Way Borehamwood WD6 1JH on Mar 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Montalt Management Ltd as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Neil Stuart Williams as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Hill Residential Limited as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Betty-Sue Smith as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Szilard Vincze as a director on Sep 05, 2022 | 1 pages | TM01 | ||
Appointment of Ms Nesibe-Princess Begum Gemici as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Ahearne as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Richard John Clapton as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Betty-Sue Smith as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Szilard Vincze as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Stuart Williams as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Who are the officers of LBR MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL LAURIE MAGAR LTD | Secretary | AL10 8RS Hatfield 1 The Beacons Hertfordshire United Kingdom |
| 141029050001 | ||||||||||
| AHEARNE, Andrew | Director | 1 The Beacons AL10 8RS Hatfield C/O Michael Laurie Magar Limited Hertfordshire United Kingdom | United Kingdom | Irish | 292509600001 | |||||||||
| GEMICI, Nesibe-Princess Begum | Director | 1 The Beacons AL10 8RS Hatfield C/O Michael Laurie Magar Limited Hertfordshire United Kingdom | England | British | 292528420001 | |||||||||
| MONTALT MANAGEMENT LTD | Secretary | Trinity Way Trinity Park E4 8TD London 1 Curlew House England |
| 170940690001 | ||||||||||
| CLAPTON, Richard John | Director | 1 The Beacons AL10 8RS Hatfield C/O Michael Laurie Magar Limited Hertfordshire United Kingdom | United Kingdom | British | 292507720001 | |||||||||
| PARKER, Anthony Charles | Director | Trinity Way E4 8TD London Unit 1 Curlew House England | England | British | 258115070001 | |||||||||
| SMITH, Betty-Sue | Director | Trinity Way E4 8TD London Unit 1 Curlew House England | United Kingdom | British | 292507320001 | |||||||||
| VINCZE, Szilard | Director | Trinity Way E4 8TD London Unit 1 Curlew House England | United Kingdom | Hungarian | 292507140001 | |||||||||
| WILLIAMS, Neil Stuart | Director | Trinity Way E4 8TD London Unit 1 Curlew House England | United Kingdom | British | 41978550002 | |||||||||
| WILLIAMS, Neil Stuart | Director | Trinity Way E4 8TD London Unit 1 Curlew House England | United Kingdom | British | 41978550002 | |||||||||
| HILL RESIDENTIAL LIMITED | Director | Powdermill Lane EN9 1BN Waltham Abbey The Power House England |
| 141711860001 |
Who are the persons with significant control of LBR MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lea Bridge Hill Llp | Feb 21, 2017 | Powdermill Lane EN9 1BN Waltham Abbey The Power House, Gunpowder Mill Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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