LBS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LBS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBS PROPERTIES LIMITED was incorporated 12 years ago on 30/01/2012 and has the registered number: 07929302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LBS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CRAWFORD Nov 1987 British Director 2015-04-10 CURRENT
MR GORDON CRAWFORD Mar 1955 British, Director 2017-05-23 CURRENT
JAMES ALEXANDER CRAWFORD Feb 1984 British Director 2017-05-23 CURRENT
MR JONATHAN MICHAEL LEE Dec 1964 British Director 2012-01-30 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ed Group Holding Limited 2017-05-23 Jersey   Ownership of shares 25 to 50 percent
Mr Nick Crawford 2016-04-06 11/1987 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
SALES-I UK LIMITED SOLIHULL ENGLAND Active SMALL 62020 - Information technology consultancy activities
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TELROCK SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
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PHAISTOS MANAGEMENT LTD GUILDFORD ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HERCULANEUM MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SALES-I LIMITED SOLIHULL UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
MICROLISE GROUP PLC NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ESSENSYS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SNAP IT LTD LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OAKGLEN WEALTH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARK STREET INVESTCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
REVERA ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
LBS Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £1,288,439 Cash £1,468,851 equity
LBS Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-12-2021 £941,816 Cash £1,192,148 equity
LBS Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020 £1,199,826 Cash £1,401,146 equity
LBS Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-06-19 31-12-2019 £1,363,815 Cash £1,456,650 equity
LBS Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-03-13 31-12-2018 £1,042,482 Cash £922,401 equity
LBS Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-03-2018 £571,951 Cash £555,339 equity
Micro-entity Accounts - LBS PROPERTIES LIMITED 2017-12-07 31-03-2017 £204,709 equity
LBS Properties Limited - Abbreviated accounts 16.1 2016-06-15 31-03-2016 £68,079 Cash £139,933 equity
LBS Properties Limited - Limited company - abbreviated - 11.6 2015-09-26 31-03-2015 £32,488 Cash £93,666 equity
LBS Properties Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £37,782 Cash £85,079 equity

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