LBS WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

02961161

Incorporation date

23/08/1994

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1994)

07/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

29/12/2025

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

View PDF (9 pages)

28/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (10 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

28/04/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

11/01/2023

Termination of appointment of Maurice Barker as a director on 2023-01-04

View PDF (1 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

26/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

18/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

16/04/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Mr Maurice Barker as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Director's details changed for Mr Peter Reeves on 2021-01-18

View PDF (2 pages)

10/12/2020

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

View PDF (11 pages)

07/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

11/02/2020

Notice of completion of voluntary arrangement

View PDF (17 pages)

24/01/2020

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

View PDF (10 pages)

24/01/2020

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (0 pages)

16/07/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (4 pages)

16/07/2019

Notification of Peter Reeves as a person with significant control on 2018-07-01

View PDF (2 pages)

16/07/2019

Termination of appointment of Geoffrey John Wolfenden as a director on 2018-07-01

View PDF (1 pages)

01/03/2019

Voluntary arrangement supervisor's abstract of receipts and payments to 2018-12-12

View PDF (16 pages)

15/01/2019

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

View PDF (10 pages)

07/01/2019

Previous accounting period shortened from 2018-05-31 to 2018-03-31

View PDF (1 pages)

11/12/2018

Notice of end of Administration

View PDF (21 pages)

30/11/2018

Administrator's progress report

View PDF (27 pages)

16/10/2018

Notice of extension of period of Administration

View PDF (2 pages)

06/09/2018

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

23/03/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (4 pages)

23/03/2018

Cessation of Anne Wolfenden as a person with significant control on 2017-10-16

View PDF (1 pages)

14/03/2018

Registration of charge 029611610005, created on 2018-03-13

View PDF (37 pages)

13/02/2018

Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT to Standroyd Mill Cotton Tree Lane Colne Lancashire BB8 7BW on 2018-02-13

View PDF (1 pages)

12/02/2018

Appointment of Mr Peter Reeves as a director on 2018-02-12

View PDF (2 pages)

31/01/2018

Statement of administrator's proposal

View PDF (190 pages)

05/01/2018

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (18 pages)

29/12/2017

Result of meeting of creditors

View PDF (6 pages)

30/11/2017

Registered office address changed from Standroyd Mill Cottontree Colne Lancashire BB8 7BW to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 2017-11-30

View PDF (2 pages)

28/11/2017

Termination of appointment of Anne Wolfenden as a director on 2017-11-03

View PDF (1 pages)

28/11/2017

Termination of appointment of Anne Wolfenden as a secretary on 2017-11-03

View PDF (1 pages)

27/11/2017

Appointment of an administrator

View PDF (3 pages)

16/10/2017

Satisfaction of charge 029611610004 in full

View PDF (1 pages)

16/10/2017

Satisfaction of charge 029611610003 in full

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

28/07/2017

Termination of appointment of Jas Singh as a director on 2017-06-02

View PDF (1 pages)

10/11/2016

Current accounting period extended from 2016-11-30 to 2017-05-31

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

08/09/2016

Full accounts made up to 2015-11-30

View PDF (22 pages)

29/04/2016

Director's details changed for Mr Jas Singh on 2016-02-10

View PDF (2 pages)

18/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (6 pages)

08/09/2015

Full accounts made up to 2014-11-30

View PDF (22 pages)

29/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/02/2015

Auditor's resignation

View PDF (1 pages)

15/01/2015

Director's details changed for Mr Jas Singh on 2014-12-26

View PDF (2 pages)

10/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (6 pages)

04/09/2014

Full accounts made up to 2013-11-30

View PDF (25 pages)

18/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (7 pages)

15/06/2013

Registration of charge 029611610004

View PDF (26 pages)

15/06/2013

Registration of charge 029611610003

View PDF (17 pages)

24/05/2013

Full accounts made up to 2012-11-30

View PDF (21 pages)

19/02/2013

Certificate of change of name

View PDF (3 pages)

23/01/2013

Termination of appointment of Ian Wolfenden as a director

View PDF (2 pages)

08/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-23

View PDF (17 pages)

27/12/2012

Appointment of Mr Jas Singh as a director

View PDF (2 pages)

12/12/2012

Miscellaneous

View PDF (1 pages)

11/12/2012

Resignation of an auditor

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (7 pages)

11/05/2012

Accounts for a medium company made up to 2011-11-30

View PDF (16 pages)

25/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (6 pages)

16/06/2011

Accounts for a medium company made up to 2010-11-30

View PDF (17 pages)

06/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a small company made up to 2009-11-30

View PDF (18 pages)

26/08/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

18/06/2009

Accounts for a medium company made up to 2008-11-30

View PDF (19 pages)

01/10/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

19/05/2008

Accounts for a medium company made up to 2007-11-30

View PDF (18 pages)

19/09/2007

Return made up to 23/08/07; no change of members

View PDF (7 pages)

06/06/2007

Accounts for a medium company made up to 2006-11-30

View PDF (19 pages)

08/09/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

27/06/2006

Accounts for a medium company made up to 2005-11-30

View PDF (18 pages)

28/10/2005

Return made up to 23/08/05; full list of members

View PDF (7 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

27/05/2005

Accounts for a medium company made up to 2004-11-30

View PDF (18 pages)

22/12/2004

Accounts for a medium company made up to 2003-11-30

View PDF (18 pages)

14/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

19/12/2003

Resolutions

View PDF (0 pages)

19/12/2003

Resolutions

View PDF (0 pages)

19/12/2003

Resolutions

View PDF (1 pages)

19/12/2003

Location of register of members

View PDF (1 pages)

02/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (14 pages)

03/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

29/08/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

10/01/2002

Certificate of change of name

View PDF (2 pages)

11/12/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

06/09/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

03/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

19/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

01/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

01/09/1999

Return made up to 23/08/99; no change of members

View PDF (4 pages)

18/03/1999

Secretary resigned

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (2 pages)

31/12/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

27/08/1998

Return made up to 23/08/98; full list of members

View PDF (6 pages)

09/09/1997

Return made up to 23/08/97; no change of members

View PDF (4 pages)

31/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

21/01/1997

Accounting reference date extended from 31/08/97 to 30/11/97

View PDF (1 pages)

02/09/1996

Return made up to 23/08/96; no change of members

View PDF (4 pages)

29/05/1996

Accounts for a small company made up to 1995-08-31

View PDF (5 pages)

31/08/1995

Return made up to 23/08/95; full list of members

View PDF (6 pages)

06/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

26/10/1994

Accounting reference date notified as 31/08

View PDF (0 pages)

26/10/1994

Ad 10/10/94--------- £ si 2999@1=2999 £ ic 1/3000

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22/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/09/1994

New director appointed

View PDF (0 pages)

04/09/1994

Director resigned;new director appointed

View PDF (0 pages)

04/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/09/1994

Registered office changed on 04/09/94 from: international house 82-86 deansgate manchester M3 2ER

View PDF (0 pages)

23/08/1994

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+229.31 % *

* during past year

Cash in Bank

£93,666.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
613.02K
-
0.00
432.93K
-

2022
38
367.23K
-
0.00
28.44K
-

2023
35
392.31K
-
0.00
93.67K
-

2023
35
392.31K
-
0.00
93.67K
-

Employees

2023

Employees

35 -8 % *

Net Assets(GBP)

392.31K £6.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

93.67K £229.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Reeves, Peter	Director	12/02/2018 - Present	1
Barker, Maurice	Director	18/01/2021 - 04/01/2023	13
Wolfenden, Anne	Director	24/08/1994 - 03/11/2017	16
Singh, Jas	Director	01/12/2012 - 02/06/2017	10
Wolfenden, Ian	Director	23/08/1994 - 30/11/2012	9

Persons with Significant Control

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

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15/04/1996

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Description

About LBS WORLDWIDE LIMITED

LBS WORLDWIDE LIMITED is an(a) Active company incorporated on 23/08/1994 with the registered office located at Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of LBS WORLDWIDE LIMITED?

LBS WORLDWIDE LIMITED is currently Active. It was registered on 23/08/1994 .

Where is LBS WORLDWIDE LIMITED located?

LBS WORLDWIDE LIMITED is registered at Standroyd Mill, Cotton Tree Lane, Colne, Lancashire BB8 7BW.

What does LBS WORLDWIDE LIMITED do?

LBS WORLDWIDE LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does LBS WORLDWIDE LIMITED have?

LBS WORLDWIDE LIMITED had 35 employees in 2023.

What is the latest filing for LBS WORLDWIDE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-23 with updates.