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 - LONDON

This company is listed in the following categories:
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)

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

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