LBM DEPT Q LTD - LONDON
Company Profile | Company Filings |
Overview
LBM DEPT Q LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LBM DEPT Q LTD was incorporated 3 years ago on 16/02/2021 and has the registered number: 13205569. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBM DEPT Q LTD was incorporated 3 years ago on 16/02/2021 and has the registered number: 13205569. The accounts status is SMALL and accounts are next due on 31/12/2024.
LBM DEPT Q LTD - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LBM TFI2 LTD (until 22/09/2023)
LBM TFI2 LTD (until 22/09/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRACE ANNE WILSON | Jan 1971 | British | Director | 2021-02-16 | CURRENT |
MR ANDREW HARRIES | Apr 1954 | British | Director | 2021-02-16 | CURRENT |
MR CHARLIE GOLDBERG | Secretary | 2021-02-16 | CURRENT | ||
MR CHARLIE GOLDBERG | Dec 1975 | British | Director | 2021-02-16 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2021-02-16 UNTIL 2021-02-16 | RESIGNED | ||
PHILIPPA ANNE KEITH | Jun 1970 | British | Director | 2021-02-16 UNTIL 2021-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cargil Management Services Limited | 2021-02-16 - 2021-02-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lbp-Tv 2 Ltd | 2021-02-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |