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LBS PROPERTIES LIMITED

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LBS PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07929302

Incorporation date

30/01/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

30 Golden Square, 1st Floor, London W1F 9LDCopy
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Latest events (Record since 30/01/2012)
dot icon27/08/2025
Confirmation statement made on 2025-08-24 with no updates
View PDF (3 pages)
dot icon03/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon21/05/2025
Satisfaction of charge 079293020002 in full
View PDF (1 pages)
dot icon21/05/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/09/2024
Director's details changed for Mr Nicholas Ian Crawford on 2024-09-30
View PDF (2 pages)
dot icon30/09/2024
Change of details for Mr Nick Crawford as a person with significant control on 2024-09-30
View PDF (2 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-24 with no updates
View PDF (3 pages)
dot icon09/04/2024
Registered office address changed from 30 1st Floor 30 Golden Square London W1F 9LD United Kingdom to 30 Golden Square 1st Floor London W1F 9LD on 2024-04-09
View PDF (1 pages)
dot icon08/04/2024
Registered office address changed from 2 st. James's Market London SW1Y 4AH England to 30 1st Floor 30 Golden Square London W1F 9LD on 2024-04-08
View PDF (1 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/09/2023
Confirmation statement made on 2023-08-24 with no updates
View PDF (3 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-24 with no updates
View PDF (3 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/11/2021
Registration of charge 079293020002, created on 2021-10-28
View PDF (43 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-24 with no updates
View PDF (3 pages)
dot icon24/09/2020
Confirmation statement made on 2020-08-24 with no updates
View PDF (3 pages)
dot icon18/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon05/06/2020
Termination of appointment of Jonathan Michael Lee as a director on 2020-06-04
View PDF (1 pages)
dot icon05/06/2020
Change of details for Mr Nick Crawford as a person with significant control on 2017-05-23
View PDF (2 pages)
dot icon27/02/2020
Director's details changed for Mr Jonathan Michael Lee on 2020-02-27
View PDF (2 pages)
dot icon25/11/2019
Registered office address changed from 1st Floor 9 Berkeley Street London W1J 8DW to 2 st. James's Market London SW1Y 4AH on 2019-11-25
View PDF (1 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-24 with updates
View PDF (4 pages)
dot icon27/08/2019
Notification of Ed Group Holding Limited as a person with significant control on 2017-05-23
View PDF (1 pages)
dot icon01/05/2019
Resolutions
View PDF (20 pages)
dot icon19/03/2019
Resolutions
View PDF (3 pages)
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-03-11
View PDF (4 pages)
dot icon12/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/12/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-24 with no updates
View PDF (3 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon21/09/2017
Resolutions
View PDF (5 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon08/06/2017
Memorandum and Articles of Association
View PDF (17 pages)
dot icon08/06/2017
Resolutions
View PDF (2 pages)
dot icon30/05/2017
Appointment of Mr James Crawford as a director on 2017-05-23
View PDF (2 pages)
dot icon30/05/2017
Appointment of Mr Gordon Crawford as a director on 2017-05-23
View PDF (2 pages)
dot icon29/05/2017
Statement of capital following an allotment of shares on 2017-05-23
View PDF (3 pages)
dot icon06/09/2016
Confirmation statement made on 2016-08-24 with updates
View PDF (5 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon25/08/2015
Annual return made up to 2015-08-24 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2015
Appointment of Mr Nicholas Crawford as a director on 2015-04-10
View PDF (2 pages)
dot icon03/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon05/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Director's details changed for Mr Jonathan Michael Lee on 2014-01-21
View PDF (2 pages)
dot icon21/01/2014
Director's details changed for Mr Jonathan Michael Lee on 2014-01-21
View PDF (2 pages)
dot icon02/10/2013
Director's details changed for Mr Jonathan Michael Lee on 2013-10-02
View PDF (2 pages)
dot icon02/10/2013
Registered office address changed from 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom on 2013-10-02
View PDF (1 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (11 pages)
dot icon15/03/2013
Statement of capital following an allotment of shares on 2012-04-18
View PDF (3 pages)
dot icon15/03/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2013
Current accounting period extended from 2013-01-31 to 2013-03-31
View PDF (1 pages)
dot icon09/08/2012
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon04/08/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon30/01/2012
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

10
2022
change arrow icon+36.80 % *

* during past year

Cash in Bank

£1,288,439.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/08/2026
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
8
1.19M
-
0.00
941.82K
-
2022
10
1.47M
-
0.00
1.29M
-
2022
10
1.47M
-
0.00
1.29M
-

Employees

2022

Employees

10 Ascended25 % *

Net Assets(GBP)

1.47M £Ascended23.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended36.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Gordon
Director
23/05/2017 - Present
32
Lee, Jonathan Michael
Director
30/01/2012 - 04/06/2020
25
Crawford, Nicholas Ian
Director
10/04/2015 - Present
20
Crawford, James Alexander
Director
23/05/2017 - Present
5

Persons with Significant Control

2
psc login icon

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 LBS PROPERTIES LIMITED

LBS PROPERTIES LIMITED is an(a) Active company incorporated on 30/01/2012 with the registered office located at 30 Golden Square, 1st Floor, London W1F 9LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of LBS PROPERTIES LIMITED?

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LBS PROPERTIES LIMITED is currently Active. It was registered on 30/01/2012 .

Where is LBS PROPERTIES LIMITED located?

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LBS PROPERTIES LIMITED is registered at 30 Golden Square, 1st Floor, London W1F 9LD.

What does LBS PROPERTIES LIMITED do?

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

How many employees does LBS PROPERTIES LIMITED have?

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LBS PROPERTIES LIMITED had 10 employees in 2022.

What is the latest filing for LBS PROPERTIES LIMITED?

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The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-24 with no updates.