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LBCA LIMITED

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LBCA LIMITED

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Key Data

Status

Active

Company No.

04256539

Incorporation date

20/07/2001

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Waterside, Station Road, Harpenden, Hertfordshire AL5 4USCopy
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Latest events (Record since 20/07/2001)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-28 with no updates
View PDF (3 pages)
dot icon21/10/2024
Amended total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon31/07/2024
Confirmation statement made on 2024-07-28 with no updates
View PDF (3 pages)
dot icon26/04/2024
Director's details changed for Sharon Michelle Hall on 2024-04-26
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/08/2023
Confirmation statement made on 2023-07-28 with no updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-28 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-28 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon28/07/2020
Confirmation statement made on 2020-07-28 with no updates
View PDF (3 pages)
dot icon28/07/2020
Change of details for Lbca Holdings Ltd as a person with significant control on 2020-07-28
View PDF (2 pages)
dot icon15/11/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon29/07/2019
Confirmation statement made on 2019-07-28 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon10/08/2018
Confirmation statement made on 2018-07-28 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-28 with no updates
View PDF (3 pages)
dot icon20/03/2017
Resolutions
View PDF (20 pages)
dot icon24/10/2016
Amended total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-28 with updates
View PDF (5 pages)
dot icon19/10/2015
Director's details changed for Sharon Michelle Hall on 2015-10-19
View PDF (2 pages)
dot icon19/10/2015
Director's details changed for Ms Elizabeth Michelle Hart on 2015-10-19
View PDF (2 pages)
dot icon18/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-20
View PDF (15 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon01/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2013
Termination of appointment of David Anthony Cole as a director on 2013-06-30
View PDF (1 pages)
dot icon01/11/2012
Director's details changed for Sharon Michelle Hall on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon31/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon15/06/2012
Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US on 2012-06-15
View PDF (1 pages)
dot icon09/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon28/07/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2011
Termination of appointment of Deborah Roberts as a secretary
View PDF (2 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon22/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2010
Director's details changed for Elizabeth Michelle Hart on 2010-07-20
View PDF (2 pages)
dot icon21/06/2010
Appointment of Sharon Michelle Hall as a director
View PDF (3 pages)
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/11/2009
Registered office address changed from , Clayton House, 3 Vaughan Road, Harpenden, Hertfordshire, AL5 4EF on 2009-11-26
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon23/07/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon10/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/08/2008
Resolutions
View PDF (10 pages)
dot icon18/08/2008
Resolutions
View PDF (1 pages)
dot icon29/07/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon22/09/2007
New director appointed
View PDF (2 pages)
dot icon24/07/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon09/08/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon01/08/2005
Return made up to 20/07/05; full list of members
View PDF (6 pages)
dot icon18/10/2004
Return made up to 20/07/04; full list of members
View PDF (6 pages)
dot icon18/10/2004
Return made up to 20/07/03; full list of members; amend
View PDF (6 pages)
dot icon18/10/2004
Ad 03/01/03--------- £ si 100@1
View PDF (2 pages)
dot icon18/10/2004
Nc inc already adjusted 03/01/03
View PDF (1 pages)
dot icon18/10/2004
Resolutions
View PDF (1 pages)
dot icon14/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon01/06/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon30/03/2004
Registered office changed on 30/03/04 from: mardall house vaughan road, harpenden, hertfordshire AL5 4HU
View PDF (1 pages)
dot icon22/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon28/07/2003
Return made up to 20/07/03; full list of members
View PDF (6 pages)
dot icon04/12/2002
Accounting reference date shortened from 30/06/03 to 31/12/02
View PDF (1 pages)
dot icon04/08/2002
Return made up to 20/07/02; full list of members
View PDF (6 pages)
dot icon08/07/2002
Resolutions
View PDF (1 pages)
dot icon08/07/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (3 pages)
dot icon03/07/2002
Accounting reference date shortened from 31/07/02 to 30/06/02
View PDF (1 pages)
dot icon26/02/2002
New director appointed
View PDF (2 pages)
dot icon26/02/2002
Director resigned
View PDF (1 pages)
dot icon26/02/2002
Secretary resigned
View PDF (1 pages)
dot icon18/02/2002
New secretary appointed
View PDF (2 pages)
dot icon08/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon20/07/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-6.55 % *

* during past year

Cash in Bank

£129,915.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
543.14K
-
0.00
139.03K
-
2022
6
578.51K
-
0.00
129.92K
-
2022
6
578.51K
-
0.00
129.92K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

578.51K £Ascended6.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.92K £Descended-6.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LIBERTY BISHOP (NOMINEE) LIMITED
Nominee Secretary
20/07/2001 - 31/01/2002
45
LIBERTY BISHOP (DIRECTOR) LIMITED
Nominee Director
20/07/2001 - 31/01/2002
45
Cole, David Anthony
Director
31/01/2002 - 30/06/2013
28
Hart, Elizabeth Michelle
Director
31/01/2007 - Present
2
Roberts, Deborah
Secretary
31/01/2002 - 04/07/2011
1

Persons with Significant Control

1
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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 LBCA LIMITED

LBCA LIMITED is an(a) Active company incorporated on 20/07/2001 with the registered office located at 1 Waterside, Station Road, Harpenden, Hertfordshire AL5 4US. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LBCA LIMITED?

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LBCA LIMITED is currently Active. It was registered on 20/07/2001 .

Where is LBCA LIMITED located?

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LBCA LIMITED is registered at 1 Waterside, Station Road, Harpenden, Hertfordshire AL5 4US.

What does LBCA LIMITED do?

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LBCA LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does LBCA LIMITED have?

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LBCA LIMITED had 6 employees in 2022.

What is the latest filing for LBCA LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.