Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
LBPMS LIMITED
Active- 03141387Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 41 Foley Street, London W1W 7TS
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/04/2026View PDF (2 pages)
Change of details for Lb Navana Limited as a person with significant control on 2026-04-10
- 30/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-24 with updates
- 23/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 24/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-24 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 1 day
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 24/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures LBPMS LIMITED filed. Okredo holds filed accounts data for 2022–2024; the year-by-year record is on the financials page.
Net Assets
£120.20K2024
19.22%vs 20232023: £100.82K
Total Assets
£737.32K2024
-29.23%vs 20232023: £1.04M
Cash in Bank
£253.16K2024
-51.64%vs 20232023: £523.49K
Total Liabilities
£617.12K2024
-34.43%vs 20232023: £941.09K
Employees
682024
-23vs 20232023: 91
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 34.43% on 2023. See the full financial analysis for LBPMS LIMITED.
The full financial record
Four ways through LBPMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -72.5% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 68 | -23 |
| 2023 | 91 | +6 |
| 2022 | 85 | – |
Reported employee count decreased from 85 in 2022 to 68 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 27/12/1995–27/12/1995 | 66367 | |
| Nominee Secretary | 27/12/1995–27/12/1995 | 67365 | |
| Director | 01/12/2018–Present | 9 | |
| Director | 27/12/1995–29/01/1999 | 6 | |
| Director | 27/12/1995–29/06/2011 | 6 | |
| Director | 27/12/1995–05/09/2007 | 2 | |
| Director | 04/12/2007–25/10/2014 | 7 | |
| Director | 27/12/1995–30/09/1998 | 2 | |
| Director | 27/12/1995–08/10/2020 | 3 | |
| Director | 28/09/2023–13/02/2024 | 7 | |
| Secretary | 04/12/2007–11/06/2009 | 0 | |
| Director | 04/12/2007–11/06/2009 | 4 | |
| Director | 11/06/2009–31/03/2023 | 11 | |
| Director | 27/12/1995–Present | 13 | |
| Secretary | 11/06/2009–31/03/2023 | 3 | |
| Secretary | 27/12/1995–04/12/2007 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 129 Since 27/12/1995
- Last 12 months
- 3 +1 vs the year before
- Most recent filing
- 10/04/2026 5 months ago
What changed in the last year
- Officer changesLatest 10/04/2026
- Confirmation statementLatest 30/12/2025
- Accounts filedLatest 23/12/2025
Filing timeline
- 10/04/2026View PDF (2 pages)
Change of details for Lb Navana Limited as a person with significant control on 2026-04-10
- 30/12/2025View PDF (4 pages)
Confirmation statement made on 2025-12-24 with updates
- 23/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-12-31
- 24/12/2024View PDF (4 pages)
Confirmation statement made on 2024-12-24 with updates
- 13/12/2024View PDF (9 pages)
Total exemption full accounts made up to 2023-12-31
- 17/09/2024View PDF (2 pages)
Director's details changed for Mr Ian Christopher Jones on 2024-09-17
- 17/09/2024View PDF (1 pages)
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 2024-09-17
- 17/09/2024View PDF (2 pages)
Change of details for Lb Navana Limited as a person with significant control on 2024-09-17
- 17/09/2024View PDF (2 pages)
Director's details changed for Mr Carl Peter Whayman on 2024-09-17
- 04/09/2024View PDF (2 pages)
Director's details changed for Mr Ian Christopher Jones on 2024-09-02
- 04/09/2024View PDF (1 pages)
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
- 04/09/2024View PDF (2 pages)
Change of details for Lb Navana Limited as a person with significant control on 2024-09-02
Showing 12 of 129 filings
See when the next accounts and confirmation statement are due
Similar companies
38 UK companies are similar to LBPMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
HALKIN MANAGEMENT COMPANY LTD
Active10 Lower Thames Street, London EC3R 6AF
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 09301320
- Incorporated
- 07/11/2014
- Employees
- 52
KMP SOLUTIONS LIMITED
ActiveUnit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- 07366354
- Incorporated
- 06/09/2010
- Employees
- 53
ABERDEEN PROPERTY LEASING LIMITED
ActiveRosemount House, 138-140 Rosemount Place, Aberdeen AB25 2YU
- Activity
- Management of real estate on a fee or contract basis
- Company no.
- SC141851
- Incorporated
- 18/12/1992
- Employees
- 50
LEE BARON LIMITED
Active41 Foley Street, London W1W 7TS
- Activity
- Real estate agencies
- Company no.
- 04415348
- Incorporated
- 12/04/2002
- Employees
- 52
LOCATED PROPERTY LIMITED
Active20 Cranbourn Street, London WC2H 7AA
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 10385637
- Incorporated
- 20/09/2016
- Employees
- 54
About LBPMS LIMITED
A short description of the company, written from its Companies House record.
LBPMS LIMITED is a private limited company registered in the United Kingdom, based in 41 Foley Street, London W1W 7TS. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 30 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £120.20K and 68 employees.
LBPMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LBPMS LIMITED do?
Companies House records LBPMS LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is LBPMS LIMITED still active?
LBPMS LIMITED is recorded as active on the Companies House register, and has been on it since 27/12/1995.
What are LBPMS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £120.20K, total assets of £737.32K, cash in bank of £253.16K and total liabilities of £617.12K.
When did LBPMS LIMITED last file with Companies House?
The most recent document on the record is dated 10/04/2026: Change of details for Lb Navana Limited as a person with significant control on 2026-04-10, 5 months ago.
When are LBPMS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs LBPMS LIMITED?
Companies House lists 16 officers (2 currently in post) and 1 person with significant control.