LBS (FIRE SERVICES) LIMITED

Key Data

Status

Active

Company No.

03923976

Incorporation date

11/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/02/2000)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

07/10/2025

Termination of appointment of Richard John Marshall as a director on 2025-10-01

View PDF (1 pages)

29/07/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

29/05/2025

Director's details changed for Mr Richard John Marshall on 2025-05-29

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

07/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/08/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

10/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

18/06/2019

Termination of appointment of Julia Sarah Mccabe as a director on 2019-06-10

View PDF (1 pages)

18/06/2019

Appointment of Mr Richard John Marshall as a director on 2019-06-10

View PDF (2 pages)

18/06/2019

Appointment of Mr Neil Rae as a director on 2019-06-10

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

21/08/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

19/12/2017

Withdrawal of a person with significant control statement on 2017-12-19

View PDF (2 pages)

19/12/2017

Notification of Bandbreeze Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Termination of appointment of Nicholas Howard Stovold as a director on 2017-08-29

View PDF (1 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

19/05/2017

Secretary's details changed for Semperian Secretariat Services Limited on 2017-05-19

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

12/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

25/08/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

07/08/2015

Director's details changed for Mr Nicholas Howard Stovold on 2015-08-07

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

09/07/2014

Appointment of Mr Nicholas Howard Stovold as a director

View PDF (2 pages)

03/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

28/02/2014

Appointment of Alan Campbell Ritchie as a director

View PDF (2 pages)

27/02/2014

Termination of appointment of Alan Birch as a director

View PDF (1 pages)

15/10/2013

Director's details changed for Julia Sarah Mccabe on 2013-10-15

View PDF (2 pages)

14/10/2013

Director's details changed for Mr Alan Edward Birch on 2013-10-11

View PDF (2 pages)

19/09/2013

Secretary's details changed for Semperian Secretariat Services Limited on 2013-09-16

View PDF (2 pages)

16/09/2013

Registered office address changed from St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom on 2013-09-16

View PDF (1 pages)

20/06/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

17/09/2012

Appointment of Julia Sarah Mccabe as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Kenneth Mclellan as a director

View PDF (1 pages)

24/07/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

13/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

20/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

23/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

11/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

03/12/2009

Registered office address changed from 140 London Wall London EC2Y 5DN on 2009-12-03

View PDF (1 pages)

01/12/2009

Secretary's details changed for Semperian Secretariat Services Limited on 2009-11-30

View PDF (1 pages)

25/09/2009

Director's change of particulars / kenneth mclellan / 28/08/2009

View PDF (1 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

05/02/2009

Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009

View PDF (1 pages)

30/01/2009

Appointment terminated director david conlon

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/05/2008

Accounting reference date shortened from 31/05/2008 to 31/03/2008

View PDF (1 pages)

21/02/2008

Auditor's resignation

View PDF (1 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

22/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

23/08/2007

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Registered office changed on 16/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB

View PDF (1 pages)

27/07/2007

Registered office changed on 27/07/07 from: c/o jack lunn properties LIMITED progress house 99 bradford road pudsey west yorkshire LS28 6AT

View PDF (1 pages)

27/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Accounts for a small company made up to 2006-05-31

View PDF (8 pages)

05/03/2007

Return made up to 11/02/07; full list of members

View PDF (8 pages)

05/01/2007

Director resigned

View PDF (1 pages)

19/05/2006

New director appointed

View PDF (3 pages)

16/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

24/02/2006

Return made up to 11/02/06; full list of members

View PDF (8 pages)

19/08/2005

New director appointed

View PDF (3 pages)

29/07/2005

Location of register of members

View PDF (1 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (4 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

17/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

10/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 11/02/05; full list of members

View PDF (9 pages)

14/10/2004

New director appointed

View PDF (2 pages)

15/06/2004

Director resigned

View PDF (1 pages)

24/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

13/03/2004

Return made up to 11/02/04; full list of members

View PDF (10 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

05/04/2003

Return made up to 11/02/03; full list of members

View PDF (9 pages)

31/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (3 pages)

04/03/2003

Accounting reference date shortened from 30/09/03 to 31/05/03

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

30/04/2002

Resolutions

View PDF (1 pages)

18/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

18/03/2002

Resolutions

View PDF (1 pages)

18/02/2002

Return made up to 11/02/02; full list of members

View PDF (8 pages)

26/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (12 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (12 pages)

01/06/2001

Resolutions

View PDF (20 pages)

31/05/2001

New director appointed

View PDF (5 pages)

31/05/2001

New director appointed

View PDF (3 pages)

31/05/2001

New director appointed

View PDF (2 pages)

09/03/2001

Registered office changed on 09/03/01 from: progress house 99 bradford road pudsey leeds west yorkshire LS28 6AT

View PDF (1 pages)

09/03/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

16/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

20/01/2001

Registered office changed on 20/01/01 from: progress house 99 bradford road stanningley pudsey west yorkshire LS28 6AT

View PDF (1 pages)

20/12/2000

Accounting reference date shortened from 28/02/01 to 30/09/00

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

26/05/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

22/02/2000

New director appointed

View PDF (3 pages)

22/02/2000

Registered office changed on 22/02/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/02/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LBS (FIRE SERVICES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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

Person	Title	Period	Connections
Conlon, David George	Director	21/06/2007 - 30/01/2009	42
Lunn, Roy	Director	11/02/2000 - 10/03/2000	13
Lunn, Graham	Director	11/02/2000 - 10/03/2000	14
Lunn, Graham	Director	24/05/2001 - 21/06/2007	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	11/02/2000 - 11/02/2000	12711

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LBS (FIRE SERVICES) LIMITED

LBS (FIRE SERVICES) LIMITED is an(a) Active company incorporated on 11/02/2000 with the registered office located at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ. There are currently 3 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 LBS (FIRE SERVICES) LIMITED?

LBS (FIRE SERVICES) LIMITED is currently Active. It was registered on 11/02/2000 .

Where is LBS (FIRE SERVICES) LIMITED located?

LBS (FIRE SERVICES) LIMITED is registered at Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ.

What does LBS (FIRE SERVICES) LIMITED do?

LBS (FIRE SERVICES) 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 LBS (FIRE SERVICES) LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-02 with no updates.