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LBFM LIMITED

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LBFM LIMITED

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Key Data

Status

Active

Company No.

07204363

Incorporation date

26/03/2010

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

41 Foley Street, London W1W 7TSCopy
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Latest events (Record since 26/03/2010)
dot icon02/02/2026
Change of details for Lee Baron Group Limited as a person with significant control on 2026-01-30
View PDF (2 pages)
dot icon10/11/2025
Change of details for Lee Baron Limited as a person with significant control on 2024-09-17
View PDF (2 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/07/2025
Change of details for Lb Navana Limited as a person with significant control on 2024-09-03
View PDF (2 pages)
dot icon24/07/2025
Confirmation statement made on 2025-07-16 with updates
View PDF (4 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/09/2024
Director's details changed for Mr Ian Christopher Jones on 2024-09-17
View PDF (2 pages)
dot icon17/09/2024
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 2024-09-17
View PDF (1 pages)
dot icon17/09/2024
Director's details changed for Mr Carl Peter Whayman on 2024-09-17
View PDF (2 pages)
dot icon17/09/2024
Change of details for Lb Navana Limited as a person with significant control on 2024-09-17
View PDF (2 pages)
dot icon04/09/2024
Director's details changed for Mr Carl Peter Whayman on 2024-09-02
View PDF (2 pages)
dot icon04/09/2024
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 2024-09-04
View PDF (1 pages)
dot icon04/09/2024
Change of details for Lb Navana Limited as a person with significant control on 2024-09-02
View PDF (2 pages)
dot icon04/09/2024
Director's details changed for Mr Ian Christopher Jones on 2024-09-02
View PDF (2 pages)
dot icon03/09/2024
Certificate of change of name
View PDF (3 pages)
dot icon16/07/2024
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 2024-02-13
View PDF (1 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-16 with no updates
View PDF (3 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-26 with updates
View PDF (4 pages)
dot icon08/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (5 pages)
dot icon17/10/2023
Change of details for Lee Baron Limited as a person with significant control on 2023-09-18
View PDF (2 pages)
dot icon28/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2023
Appointment of Charlotte Eleanor Augusta Crawley as a director on 2023-09-28
View PDF (2 pages)
dot icon28/09/2023
Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 2023-09-28
View PDF (1 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon31/03/2023
Termination of appointment of Steve Adeleye as a director on 2023-03-29
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-26 with no updates
View PDF (3 pages)
dot icon09/02/2023
Director's details changed for Mr Ian Christopher Jones on 2022-11-01
View PDF (2 pages)
dot icon27/09/2022
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom to 4th Floor 85 Tottenham Court Road London W1T 4TQ on 2022-09-27
View PDF (1 pages)
dot icon22/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (5 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-26 with no updates
View PDF (3 pages)
dot icon24/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (5 pages)
dot icon22/04/2021
Confirmation statement made on 2021-03-26 with no updates
View PDF (3 pages)
dot icon14/12/2020
Director's details changed for Mr Carl Peter Whayman on 2020-12-14
View PDF (2 pages)
dot icon30/11/2020
Registered office address changed from Walmar House 296 Regent Street London W1B 3AP United Kingdom to The Harley Building 77 New Cavendish Street London W1W 6XB on 2020-11-30
View PDF (1 pages)
dot icon03/11/2020
Accounts for a small company made up to 2019-12-31
View PDF (5 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-26 with no updates
View PDF (3 pages)
dot icon23/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (5 pages)
dot icon12/08/2019
Director's details changed for Mr Ian Christopher Jones on 2019-07-15
View PDF (2 pages)
dot icon23/04/2019
Director's details changed for Mr Steve Adeleye on 2019-01-01
View PDF (2 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-26 with no updates
View PDF (3 pages)
dot icon14/12/2018
Appointment of Mr Ian Christopher Jones as a director on 2018-12-01
View PDF (2 pages)
dot icon14/12/2018
Registered office address changed from 7 Swallow Place London W1B 2AG to Walmar House 296 Regent Street London W1B 3AP on 2018-12-14
View PDF (1 pages)
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-26 with no updates
View PDF (3 pages)
dot icon04/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (6 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-26 with updates
View PDF (5 pages)
dot icon15/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon24/05/2016
Director's details changed for Mr Carl Peter Whayman on 2016-05-24
View PDF (2 pages)
dot icon29/03/2016
Annual return made up to 2016-03-26 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2015
Director's details changed for Mr Steve Adeleye on 2015-10-26
View PDF (4 pages)
dot icon29/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon01/04/2015
Annual return made up to 2015-03-26 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Termination of appointment of Simon Jeremy Harding as a director on 2014-10-25
View PDF (2 pages)
dot icon08/05/2014
Current accounting period extended from 2014-07-31 to 2014-12-31
View PDF (3 pages)
dot icon03/04/2014
Annual return made up to 2014-03-26 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2014
Accounts for a small company made up to 2013-07-31
View PDF (5 pages)
dot icon09/08/2013
Registered office address changed from New Burlington House 1074 Finchley Road London NW11 0PU on 2013-08-09
View PDF (2 pages)
dot icon04/04/2013
Annual return made up to 2013-03-26 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Accounts for a small company made up to 2012-07-31
View PDF (5 pages)
dot icon26/04/2012
Accounts for a small company made up to 2011-07-31
View PDF (5 pages)
dot icon26/03/2012
Annual return made up to 2012-03-26 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon05/08/2011
Previous accounting period shortened from 2011-12-31 to 2011-07-31
View PDF (1 pages)
dot icon01/04/2011
Annual return made up to 2011-03-26 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2010
Director's details changed for Steve Adeleye on 2010-11-23
View PDF (2 pages)
dot icon21/04/2010
Appointment of Steve Adeleye as a director
View PDF (3 pages)
dot icon21/04/2010
Appointment of Simon Jeremy Harding as a director
View PDF (3 pages)
dot icon21/04/2010
Appointment of Mr Carl Peter Whayman as a director
View PDF (3 pages)
dot icon19/04/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon29/03/2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2010-03-29
View PDF (1 pages)
dot icon29/03/2010
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon26/03/2010
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
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
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whayman, Carl Peter
Director
26/03/2010 - Present
13
Cowan, Graham Michael
Director
26/03/2010 - 26/03/2010
7050
Jones, Ian Christopher
Director
01/12/2018 - Present
9
Adeleye, Steve
Director
26/03/2010 - 29/03/2023
11
Harding, Simon Jeremy
Director
26/03/2010 - 25/10/2014
7

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 LBFM LIMITED

LBFM LIMITED is an(a) Active company incorporated on 26/03/2010 with the registered office located at 41 Foley Street, London W1W 7TS. There are currently 2 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 LBFM LIMITED?

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LBFM LIMITED is currently Active. It was registered on 26/03/2010 .

Where is LBFM LIMITED located?

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LBFM LIMITED is registered at 41 Foley Street, London W1W 7TS.

What does LBFM LIMITED do?

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LBFM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LBFM LIMITED?

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The latest filing was on 02/02/2026: Change of details for Lee Baron Group Limited as a person with significant control on 2026-01-30.