LBR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06558398

Incorporation date

08/04/2008

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2008)

20/04/2026

Change of details for Mr Michael O'brien as a person with significant control on 2026-04-17

View PDF (2 pages)

17/04/2026

Director's details changed for Mr Michael O'brien on 2026-04-17

View PDF (2 pages)

15/04/2026

Change of details for Mr Michael O'brien as a person with significant control on 2026-04-15

View PDF (2 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

29/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

27/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

22/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

04/07/2023

Change of details for Mr Michael O'brien as a person with significant control on 2023-07-04

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

12/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

19/04/2022

Director's details changed for Mr Michael O'brien on 2022-04-19

View PDF (2 pages)

19/04/2022

Secretary's details changed for Mr Michael O'brien on 2022-04-19

View PDF (1 pages)

19/04/2022

Registered office address changed from 296 Heathway Dagenham RM10 8LU England to 12 Brooke Estate Lyon Road Romford RM1 2AT on 2022-04-19

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

26/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

12/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

20/07/2020

Change of details for Mr Michael O'brien as a person with significant control on 2020-07-20

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (5 pages)

25/07/2019

Secretary's details changed for Mr Michael O'brien on 2019-07-25

View PDF (1 pages)

25/07/2019

Director's details changed for Mr Michael O'brien on 2019-07-25

View PDF (2 pages)

28/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

28/06/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/09/2017

Change of details for Mr Michael O'brien as a person with significant control on 2016-08-03

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (4 pages)

25/09/2017

Termination of appointment of Ryan John Grvzinski as a director on 2017-08-18

View PDF (1 pages)

04/09/2017

Resolutions

View PDF (3 pages)

01/09/2017

Registered office address changed from 294 Heathway Dagenham Essex RM10 8LU to 296 Heathway Dagenham RM10 8LU on 2017-09-01

View PDF (1 pages)

31/08/2017

Resolutions

View PDF (1 pages)

16/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (9 pages)

16/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

02/08/2016

Termination of appointment of Mark William Harris as a director on 2016-08-01

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

06/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2014

Registration of charge 065583980001, created on 2014-08-01

View PDF (18 pages)

04/08/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

21/06/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/08/2012

Previous accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (6 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

12/08/2010

Director's details changed for Mark William Harris on 2010-04-08

View PDF (2 pages)

12/08/2010

Director's details changed for Michael O'brien on 2010-04-08

View PDF (2 pages)

12/08/2010

Director's details changed for Ryan John Grvzinski on 2010-04-08

View PDF (2 pages)

10/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

08/07/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed ryan john grvzinski

View PDF (2 pages)

22/12/2008

Registered office changed on 22/12/2008 from c/o bbk accountants LIMITED 4A roman road east ham london E6 3RX united kingdom

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom

View PDF (1 pages)

23/06/2008

Director appointed mark william harris

View PDF (1 pages)

23/06/2008

Appointment terminated director daniella armstrong

View PDF (1 pages)

28/04/2008

Secretary appointed michael o'brien

View PDF (2 pages)

23/04/2008

Ad 10/04/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

23/04/2008

Director appointed michael o'brien

View PDF (2 pages)

23/04/2008

Director appointed daniella theresa armstrong

View PDF (2 pages)

08/04/2008

Appointment terminated director theydon nominees LIMITED

View PDF (1 pages)

08/04/2008

Appointment terminated secretary theydon secretaries LIMITED

View PDF (1 pages)

08/04/2008

Incorporation

View PDF (13 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
9
22.89K
-
0.00
4.64K
-

2022
7
15.61K
-
0.00
29.79K
-

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

People

Officers

Person	Title	Period	Connections
O'brien, Michael	Director	08/04/2008 - Present	11
Harris, Mark William	Director	01/05/2008 - 01/08/2016	11
O'brien, Michael	Secretary	08/04/2008 - Present	-
Armstrong, Daniella Theresa	Director	08/04/2008 - 01/05/2008	-
Grvzinski, Ryan John	Director	29/04/2009 - 18/08/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About LBR HOLDINGS LIMITED

LBR HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2008 with the registered office located at 12 Brooke Estate, Lyon Road, Romford RM1 2AT. 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 LBR HOLDINGS LIMITED?

LBR HOLDINGS LIMITED is currently Active. It was registered on 08/04/2008 .

Where is LBR HOLDINGS LIMITED located?

LBR HOLDINGS LIMITED is registered at 12 Brooke Estate, Lyon Road, Romford RM1 2AT.

What does LBR HOLDINGS LIMITED do?

LBR HOLDINGS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for LBR HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Change of details for Mr Michael O'brien as a person with significant control on 2026-04-17.