L & B HOLDINGS LIMITED

Q: What is the latest filing for L & B HOLDINGS LIMITED?

The latest filing was on 30/04/2026: **Total exemption full accounts** made up to 2025-07-31.

Key Data

Status

Active

Company No.

04476319

Incorporation date

03/07/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (11 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

08/10/2024

Appointment of Mr Bernard Noel Lee as a director on 2024-08-01

View PDF (2 pages)

08/10/2024

Appointment of Mr Joseph Dennis Lee as a director on 2024-08-01

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

04/08/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

26/07/2023

Change of details for Mr Joseph Dennis Lee as a person with significant control on 2023-06-16

View PDF (2 pages)

14/06/2023

Change of details for Mr Thomas Patrick Lee as a person with significant control on 2022-08-23

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with updates

View PDF (4 pages)

27/06/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

16/03/2022

Notification of Joseph Dennis Lee as a person with significant control on 2022-01-27

View PDF (2 pages)

16/03/2022

Change of details for Mr Thomas Patrick Lee as a person with significant control on 2022-01-27

View PDF (2 pages)

16/03/2022

Notification of Bernard Noel Lee as a person with significant control on 2022-01-27

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Thomas Patrick Lee on 2022-02-08

View PDF (2 pages)

01/12/2021

Second filing of Confirmation Statement dated 2021-07-03

View PDF (6 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (6 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

17/09/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

10/09/2020

Notification of Thomas Patrick Lee as a person with significant control on 2020-03-23

View PDF (2 pages)

10/09/2020

Cessation of Joseph Anthony Lee as a person with significant control on 2020-03-23

View PDF (1 pages)

10/09/2020

Termination of appointment of Joseph Anthony Lee as a director on 2020-03-23

View PDF (1 pages)

27/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

06/02/2020

Change of details for Mr Joseph Anthony Lee as a person with significant control on 2019-10-17

View PDF (2 pages)

17/10/2019

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2019-10-17

View PDF (1 pages)

20/08/2019

Second filing of Confirmation Statement dated 03/07/2016

View PDF (6 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (4 pages)

13/06/2019

Change of details for Mr Joseph Anthony Lee as a person with significant control on 2019-06-13

View PDF (2 pages)

13/06/2019

Director's details changed for Joseph Anthony Lee on 2019-06-04

View PDF (2 pages)

13/06/2019

Director's details changed for Mr Thomas Patrick Lee on 2019-06-04

View PDF (2 pages)

04/06/2019

Termination of appointment of Thomas Patrick Lee as a secretary on 2019-05-28

View PDF (1 pages)

04/06/2019

Appointment of Mrs Hannah Patricia Lee as a secretary on 2019-05-28

View PDF (2 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

28/09/2017

Registration of charge 044763190003, created on 2017-09-25

View PDF (38 pages)

17/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

19/09/2014

Resolutions

View PDF (1 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (5 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (5 pages)

18/06/2013

Miscellaneous

View PDF (1 pages)

04/06/2013

Miscellaneous

View PDF (1 pages)

08/05/2013

Full accounts made up to 2012-07-31

View PDF (16 pages)

31/08/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (5 pages)

21/08/2012

Statement of capital on 2012-08-21

View PDF (3 pages)

16/08/2012

Statement by directors

View PDF (1 pages)

16/08/2012

Solvency statement dated 25/06/12

View PDF (1 pages)

16/08/2012

Resolutions

View PDF (1 pages)

16/08/2012

Statement of capital on 2012-08-16

View PDF (0 pages)

07/07/2012

Termination of appointment of Thomas Lee as a director

View PDF (1 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

31/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

26/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (5 pages)

03/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (6 pages)

21/09/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (5 pages)

27/05/2010

Appointment of Mr Thomas Patrick Lee as a director

View PDF (3 pages)

05/05/2010

Accounts for a small company made up to 2009-07-31

View PDF (6 pages)

30/03/2010

Appointment of Mr Thomas Patrick Lee as a director

View PDF (2 pages)

08/12/2009

Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 2009-12-08

View PDF (1 pages)

08/12/2009

Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 2009-12-08

View PDF (1 pages)

03/12/2009

Director's details changed for Joseph Anthony Lee on 2009-11-20

View PDF (2 pages)

30/07/2009

Return made up to 03/07/09; full list of members

View PDF (3 pages)

02/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/07/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

15/02/2008

Accounting reference date extended from 31/03/08 to 31/07/08

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/07/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

02/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

02/07/2007

Ad 10/05/07--------- £ si 1000@1=1000 £ ic 10000/11000

View PDF (2 pages)

25/06/2007

Return made up to 03/07/06; full list of members

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Nc inc already adjusted 10/05/07

View PDF (1 pages)

06/06/2007

Resolutions

View PDF (0 pages)

06/06/2007

Resolutions

View PDF (2 pages)

27/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

17/11/2006

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2006

Nc inc already adjusted 20/10/06

View PDF (2 pages)

17/11/2006

Resolutions

View PDF (0 pages)

17/11/2006

Ad 20/10/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

17/11/2006

Resolutions

View PDF (1 pages)

22/09/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

22/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

02/08/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

03/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

22/10/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

21/07/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Secretary resigned

View PDF (1 pages)

21/07/2002

Director resigned

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

30/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/07/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.16M
-
0.00
1.45M
-

2022
1
19.40M
-
0.00
1.45M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About L & B HOLDINGS LIMITED

L & B HOLDINGS LIMITED is an(a) Active company incorporated on 03/07/2002 with the registered office located at 4th Floor 4 Tabernacle Street, London EC2A 4LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L & B HOLDINGS LIMITED?

L & B HOLDINGS LIMITED is currently Active. It was registered on 03/07/2002 .

Where is L & B HOLDINGS LIMITED located?

L & B HOLDINGS LIMITED is registered at 4th Floor 4 Tabernacle Street, London EC2A 4LU.

What does L & B HOLDINGS LIMITED do?

L & B HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for L & B HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.