LBS (SERVING BIOTECHNOLOGY) LTD.

Key Data

Status

Active

Company No.

00349867

Incorporation date

23/02/1939

Size

Total Exemption Full

Classification

Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1939)

06/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/07/2025

Director's details changed for Anthony Iglesias on 2025-07-02

View PDF (2 pages)

02/07/2025

Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2025-07-02

View PDF (1 pages)

02/07/2025

Change of details for Lbs Biotech (Holdings) Limited as a person with significant control on 2025-07-02

View PDF (2 pages)

02/07/2025

Register inspection address has been changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY England to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

06/05/2025

Resolutions

View PDF (2 pages)

14/04/2025

Termination of appointment of James Charles Scott as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Termination of appointment of Louise Amanda Scott as a secretary on 2025-03-31

View PDF (1 pages)

04/04/2025

Registration of charge 003498670002, created on 2025-03-31

View PDF (11 pages)

06/02/2025

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

View PDF (3 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/07/2023

Appointment of Anthony Iglesias as a director on 2023-07-01

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

01/02/2023

Register inspection address has been changed from C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE England to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY

View PDF (1 pages)

17/01/2023

Termination of appointment of Elaine June Kirkum as a director on 2022-12-31

View PDF (1 pages)

23/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

11/08/2022

Change of details for Lbs Biotech (Holdings) Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Registered office address changed from C/O Cole Marie Partners Ltd Priory House 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2022-08-11

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

06/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

24/12/2019

Resolutions

View PDF (24 pages)

24/12/2019

Statement of company's objects

View PDF (2 pages)

17/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

24/06/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

15/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

12/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

16/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

01/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

05/02/2014

Register inspection address has been changed from The Forstal Beddow Way Aylesford Kent ME20 7BT United Kingdom

View PDF (1 pages)

16/07/2013

Appointment of Elaine June Kirkum as a director

View PDF (2 pages)

05/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

17/04/2013

Director's details changed for Mr James Charles Scott on 2013-04-11

View PDF (2 pages)

16/04/2013

Appointment of Louise Amanda Scott as a secretary

View PDF (2 pages)

11/04/2013

Auditor's resignation

View PDF (1 pages)

10/04/2013

Registered office address changed from C/O Baker Tilly, Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT on 2013-04-10

View PDF (1 pages)

04/04/2013

Termination of appointment of David Chapman as a secretary

View PDF (1 pages)

04/04/2013

Termination of appointment of Patrick Walker as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of Richard Knapp as a director

View PDF (1 pages)

04/04/2013

Termination of appointment of David Chapman as a director

View PDF (1 pages)

06/03/2013

Appointment of Mr James Charles Scott as a director

View PDF (2 pages)

06/03/2013

Certificate of change of name

View PDF (3 pages)

05/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

11/01/2013

Termination of appointment of Philip Ruddock as a director

View PDF (1 pages)

24/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2012

Register inspection address has been changed

View PDF (1 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

02/11/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

09/02/2010

Director's details changed for Philip Arthur Ruddock on 2010-02-09

View PDF (2 pages)

15/01/2010

Director's details changed for Patrick Colin Walker on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Mr David Walter Brown Chapman on 2010-01-15

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr David Walter Brown Chapman on 2010-01-15

View PDF (1 pages)

11/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/12/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

16/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (2 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

23/07/2007

Registered office changed on 23/07/07 from: wonham mill betchworth surrey RH3 7AD

View PDF (1 pages)

16/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

16/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

08/12/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

09/02/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

13/12/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

12/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

13/12/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/02/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

05/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

22/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

26/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

06/03/1997

Return made up to 31/01/97; no change of members

View PDF (0 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

16/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

09/02/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

19/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/11/1994

New director appointed

View PDF (0 pages)

03/03/1994

Return made up to 31/01/94; no change of members

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

15/02/1993

Return made up to 31/01/93; full list of members

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03/02/1993

Director resigned

View PDF (0 pages)

15/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

13/02/1992

Return made up to 31/01/92; no change of members

View PDF (0 pages)

19/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/02/1991

Return made up to 31/01/91; no change of members

View PDF (0 pages)

30/08/1990

Secretary resigned;new secretary appointed;director resigned

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29/03/1990

Return made up to 09/02/90; full list of members

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19/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/03/1989

Return made up to 09/02/89; full list of members

View PDF (0 pages)

02/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

22/02/1989

Memorandum and Articles of Association

View PDF (17 pages)

22/02/1989

Resolutions

View PDF (1 pages)

11/04/1988

Return made up to 19/01/88; full list of members

View PDF (0 pages)

03/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/08/1987

Registered office changed on 26/08/87 from: the forstal forstal rd aylesford nr maidstone kent

View PDF (0 pages)

19/06/1987

New director appointed

View PDF (0 pages)

18/03/1987

Certificate of change of name

View PDF (2 pages)

17/02/1987

Return made up to 23/01/87; full list of members

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/02/1939

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption 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
Scott, James Charles	Director	01/03/2013 - 31/03/2025	5
Knapp, Richard Sebastian	Director	01/11/1994 - 29/03/2013	2
Kirkum, Elaine June	Director	04/07/2013 - 31/12/2022	-
Ruddock, Philip Arthur	Director	09/08/2007 - 21/12/2012	-
Iglesias, Anthony	Director	01/07/2023 - Present	-

Persons with Significant Control

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

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Description

About LBS (SERVING BIOTECHNOLOGY) LTD.

LBS (SERVING BIOTECHNOLOGY) LTD. is an(a) Active company incorporated on 23/02/1939 with the registered office located at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER. There is currently 1 active director 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 (SERVING BIOTECHNOLOGY) LTD.?

LBS (SERVING BIOTECHNOLOGY) LTD. is currently Active. It was registered on 23/02/1939 .

Where is LBS (SERVING BIOTECHNOLOGY) LTD. located?

LBS (SERVING BIOTECHNOLOGY) LTD. is registered at Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER.

What does LBS (SERVING BIOTECHNOLOGY) LTD. do?

LBS (SERVING BIOTECHNOLOGY) LTD. operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

What is the latest filing for LBS (SERVING BIOTECHNOLOGY) LTD.?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-01-31 with no updates.