LB FIXING LIMITED

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LB FIXING LIMITED

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Key Data

Status

Active

Company No.

04480056

Incorporation date

08/07/2002

Size

Micro Entity

Contacts

Registered address

Registered address

18a Church Road, Caversham, Reading RG4 7ADCopy
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Latest events (Record since 08/07/2002)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon13/11/2025
Registered office address changed from Wingfield House Tokers Green Lane Tokers Green Reading RG4 9EB England to 18a Church Road Caversham Reading RG4 7AD on 2025-11-13
dot icon18/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon05/12/2024
Micro company accounts made up to 2024-03-31
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon12/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon15/04/2023
Micro company accounts made up to 2023-03-31
dot icon08/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon20/04/2022
Micro company accounts made up to 2022-03-31
dot icon30/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon14/04/2021
Micro company accounts made up to 2021-03-31
dot icon09/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon14/04/2020
Micro company accounts made up to 2020-03-31
dot icon16/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon24/06/2019
Micro company accounts made up to 2019-03-31
dot icon16/07/2018
Confirmation statement made on 2018-07-08 with updates
dot icon07/05/2018
Micro company accounts made up to 2018-03-31
dot icon14/07/2017
Notification of Liam Burke as a person with significant control on 2017-07-14
dot icon14/07/2017
Appointment of Mr Liam Burke as a secretary on 2017-07-14
dot icon14/07/2017
Appointment of Mr Liam Burke as a director on 2017-07-14
dot icon14/07/2017
Termination of appointment of Leon Mark Cowdery as a director on 2017-07-14
dot icon14/07/2017
Termination of appointment of Ann Cowdery as a director on 2017-07-14
dot icon14/07/2017
Cessation of Leon Mark Cowdery as a person with significant control on 2017-07-14
dot icon14/07/2017
Termination of appointment of Ann Cowdery as a secretary on 2017-07-14
dot icon14/07/2017
Registered office address changed from Corner Cottage 1a Wayside Green Woodcote Reading RG8 0PR to Wingfield House Tokers Green Lane Tokers Green Reading RG4 9EB on 2017-07-14
dot icon14/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon10/07/2017
Micro company accounts made up to 2017-03-31
dot icon21/04/2017
Resolutions
dot icon13/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon03/06/2016
Total exemption full accounts made up to 2016-03-31
dot icon13/07/2015
Total exemption full accounts made up to 2015-03-31
dot icon09/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon17/07/2014
Total exemption full accounts made up to 2014-03-31
dot icon11/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon24/07/2013
Total exemption full accounts made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon02/08/2012
Total exemption full accounts made up to 2012-03-31
dot icon26/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon12/09/2011
Total exemption full accounts made up to 2011-03-31
dot icon26/08/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon22/07/2010
Total exemption full accounts made up to 2010-03-31
dot icon16/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon13/07/2010
Director's details changed for Leon Mark Cowdery on 2010-07-08
dot icon13/07/2010
Director's details changed for Ann Cowdery on 2010-07-08
dot icon11/08/2009
Total exemption full accounts made up to 2009-03-31
dot icon28/07/2009
Return made up to 08/07/09; full list of members
dot icon22/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon09/07/2008
Return made up to 08/07/08; full list of members
dot icon09/07/2008
Director and secretary's change of particulars / ann cowdery / 08/07/2008
dot icon09/07/2008
Director's change of particulars / leon cowdery / 08/07/2008
dot icon09/07/2008
Director and secretary's change of particulars / ann cowdery / 08/07/2008
dot icon10/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon10/01/2008
Total exemption full accounts made up to 2006-03-31
dot icon26/07/2007
Return made up to 08/07/07; full list of members
dot icon16/10/2006
Return made up to 08/07/06; full list of members
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon06/09/2005
Return made up to 08/07/05; full list of members
dot icon27/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon27/10/2004
Return made up to 08/07/04; full list of members
dot icon24/09/2003
Total exemption full accounts made up to 2003-03-31
dot icon24/09/2003
Return made up to 08/07/03; full list of members
dot icon22/07/2002
New secretary appointed;new director appointed
dot icon22/07/2002
New director appointed
dot icon21/07/2002
Director resigned
dot icon21/07/2002
Secretary resigned
dot icon21/07/2002
Accounting reference date shortened from 31/07/03 to 31/03/03
dot icon21/07/2002
Ad 12/07/02--------- £ si 199@1=199 £ ic 1/200
dot icon08/07/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
67.68K
-
0.00
-
-
2022
1
87.58K
-
0.00
-
-
2023
1
244.03K
-
0.00
-
-
2023
1
244.03K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

244.03K £Ascended178.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Liam Burke
Director
14/07/2017 - Present
-
DMCS SECRETARIES LIMITED
Nominee Secretary
07/07/2002 - 07/07/2002
1258
Dmcs Directors Limited
Nominee Director
07/07/2002 - 07/07/2002
1209
Mr Leon Mark Cowdery
Director
07/07/2002 - 13/07/2017
-
Burke, Liam
Secretary
13/07/2017 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LB FIXING LIMITED

LB FIXING LIMITED is an(a) Active company incorporated on 08/07/2002 with the registered office located at 18a Church Road, Caversham, Reading RG4 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LB FIXING LIMITED?

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LB FIXING LIMITED is currently Active. It was registered on 08/07/2002 .

Where is LB FIXING LIMITED located?

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LB FIXING LIMITED is registered at 18a Church Road, Caversham, Reading RG4 7AD.

What does LB FIXING LIMITED do?

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LB FIXING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does LB FIXING LIMITED have?

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LB FIXING LIMITED had 1 employees in 2023.

What is the latest filing for LB FIXING LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.