co
Corporate
Observer
Homepage
Data
Great Britain
Company
LBI PROJECTS LTD

LBI PROJECTS LTD

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

    • Overview

    Company NameLBI PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15504086
    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 LBI PROJECTS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LBI PROJECTS LTD located?

    Registered Office Address
    Suite 7b Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LBI PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LBI PROJECTS LTD?

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for LBI PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Notification of Lcpm Holdings Ltd as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Termination of appointment of Marc Walter Scott as a director on Oct 28, 2024

    		1 pagesTM01

    Cessation of Liberty Bishop International Group Ltd as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 19, 2024

    Statement of capital on Feb 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LBI PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, James Christopher
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Director
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		EnglandBritish319554690001
    BURROWS, Ben James
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Director
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		EnglandBritish274997210001
    CULLEN, Lee Michael
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Director
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		EnglandBritish251127110002
    MARDEL, Paul John
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Director
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		EnglandBritish215915170001
    SCOTT, Marc Walter
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Director
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		EnglandBritishDirector150247660011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LBI PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcpm Holdings Ltd
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b Portmill House
    Hertfordshire
    United Kingdom
    		Oct 28, 2024
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b Portmill House
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Liberty Bishop International Group Ltd
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Feb 19, 2024
    Portmill House
    Portmill Lane
    SG5 1DJ Hitchin
    Suite 7b
    Hertfordshire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12612825
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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