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Company Information for

LBPMS LIMITED

41 FOLEY STREET, LONDON, W1W 7TS,
Company Registration Number
03141387
Private Limited Company
Active

Company Overview

About Lbpms Ltd
LBPMS LIMITED was founded on 1995-12-27 and has its registered office in London. The organisation's status is listed as "Active". Lbpms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LBPMS LIMITED
 
Legal Registered Office
41 FOLEY STREET
LONDON
W1W 7TS
Other companies in W1B
 
Previous Names
LB NAVANA HOSPITALITY LIMITED03/09/2024
L.B. PROPERTY MANAGEMENT SERVICES LIMITED28/09/2023
Filing Information
Company Number 03141387
Company ID Number 03141387
Date formed 1995-12-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/12/2015
Return next due 24/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBPMS LIMITED
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Company Officers of LBPMS LIMITED

Current Directors
Officer Role Date Appointed
STEVE ADELEYE
 Company Secretary 2009-06-11
STEVE ADELEYE
 Director 2009-06-11
ROBERT JAMES LEWIS
 Director 1995-12-27
CARL PETER WHAYMAN
 Director 1995-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JEREMY HARDING
 Director 2007-12-04 2014-10-25
ABRAHAM DAVID LANDY
 Director 1995-12-27 2011-06-29
CHARLES HOWARD LAW
 Company Secretary 2007-12-04 2009-06-11
CHARLES HOWARD LAW
 Director 2007-12-04 2009-06-11
JOHN JACKSON
 Company Secretary 1995-12-27 2007-12-04
RODNEY ALFRED SHARP
 Director 1995-12-27 2007-09-05
IAIN COXON
 Director 1995-12-27 1999-01-29
DAVID ELISHA SASSOON
 Director 1995-12-27 1998-09-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-12-27 1995-12-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-12-27 1995-12-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE ADELEYE LEE BARON LIMITED Company Secretary 2009-06-11 CURRENT 2002-04-12 Active
STEVE ADELEYE ASHMORE PM LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active - Proposal to Strike off
STEVE ADELEYE LBFM LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
STEVE ADELEYE D & T ACCOUNTING SOLUTIONS LIMITED Director 2010-02-01 CURRENT 1997-08-11 Active
STEVE ADELEYE LEE BARON LIMITED Director 2009-06-11 CURRENT 2002-04-12 Active
ROBERT JAMES LEWIS LEE BARON GROUP LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ROBERT JAMES LEWIS LEE BARON LIMITED Director 2005-01-31 CURRENT 2002-04-12 Active
CARL PETER WHAYMAN WHAYMAN REAL ESTATE CONSULTANCY LTD Director 2011-11-11 CURRENT 2011-11-11 Active
CARL PETER WHAYMAN LEE BARON GROUP LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
CARL PETER WHAYMAN LBFM LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
CARL PETER WHAYMAN LEE BARON LIMITED Director 2002-04-12 CURRENT 2002-04-12 Active
CARL PETER WHAYMAN CHEVINGTON INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1988-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24CONFIRMATION STATEMENT MADE ON 24/12/24, WITH UPDATES
2024-12-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17Director's details changed for Mr Ian Christopher Jones on 2024-09-17
2024-09-17REGISTERED OFFICE CHANGED ON 17/09/24 FROM 41 Folley Street Fitzrovia London W1W 7TS England
2024-09-17Change of details for Lb Navana Limited as a person with significant control on 2024-09-17
2024-09-17Director's details changed for Mr Carl Peter Whayman on 2024-09-17
2024-09-04Director's details changed for Mr Ian Christopher Jones on 2024-09-02
2024-09-04REGISTERED OFFICE CHANGED ON 04/09/24 FROM 52-54 Gracechurch Street London EC3V 0EH United Kingdom
2024-09-04Change of details for Lb Navana Limited as a person with significant control on 2024-09-02
2024-09-04Director's details changed for Mr Carl Peter Whayman on 2024-09-02
2024-09-03Company name changed lb navana hospitality LIMITED\certificate issued on 03/09/24
2024-04-24APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELEANOR AUGUSTA CRAWLEY
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-17Change of details for Lee Baron Limited as a person with significant control on 2023-09-18
2023-09-28Company name changed L.B. property management services LIMITED\certificate issued on 28/09/23
2023-09-28DIRECTOR APPOINTED CHARLOTTE ELEANOR AUGUSTA CRAWLEY
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 4th Floor 85 Tottenham Court Road London W1T 4TQ England
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR STEVE ADELEYE
2023-03-31Termination of appointment of Steve Adeleye on 2023-03-31
2023-02-08Director's details changed for Mr Ian Christopher Jones on 2022-11-01
2023-01-03CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-12-14CH01Director's details changed for Mr Carl Peter Whayman on 2020-12-14
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Walmar House 296 Regent Street London W1B 3AP United Kingdom
2020-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CH01Director's details changed for Mr Ian Christopher Jones on 2020-10-30
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES LEWIS
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-18PSC05Change of details for Lee Baron Limited as a person with significant control on 2019-12-18
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CH01Director's details changed for Mr Ian Christopher Jones on 2019-07-15
2019-04-12CH01Director's details changed for Mr Steve Adeleye on 2019-01-01
2019-04-12CH03SECRETARY'S DETAILS CHNAGED FOR STEVE ADELEYE on 2019-01-01
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-12-14AP01DIRECTOR APPOINTED MR IAN CHRISTOPHER JONES
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 7 Swallow Place London W1B 2AG
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES
2017-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-24CH01Director's details changed for Mr Carl Peter Whayman on 2016-05-24
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0127/12/15 ANNUAL RETURN FULL LIST
2015-11-11CH03SECRETARY'S DETAILS CHNAGED FOR STEVE ADELEYE on 2015-10-26
2015-11-11CH01Director's details changed for Mr Steve Adeleye on 2015-10-26
2015-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0127/12/14 ANNUAL RETURN FULL LIST
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEREMY HARDING
2014-04-14AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-03AR0127/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01Director's details changed for Mr Robert James Lewis on 2013-12-17
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/13 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-08CH01Director's details changed for Mr Robert James Lewis on 2013-01-04
2013-01-03AR0127/12/12 ANNUAL RETURN FULL LIST
2012-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-01-27AA01Previous accounting period shortened from 30/12/11 TO 31/07/11
2012-01-04AR0127/12/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LANDY
2011-01-04AR0127/12/10 FULL LIST
2010-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE ADELEYE / 23/11/2010
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LEWIS / 23/11/2010
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY CHARLES LAW
2010-01-06AR0127/12/09 FULL LIST
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29288aDIRECTOR AND SECRETARY APPOINTED STEVE ADELEYE
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LAW
2009-01-02363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-15353LOCATION OF REGISTER OF MEMBERS
2008-02-11353LOCATION OF REGISTER OF MEMBERS
2008-02-11363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-02-11353LOCATION OF REGISTER OF MEMBERS
2008-02-08287REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 7 SWALLOW PLACE OXFORD CIRCUS LONDON WB 2AG
2008-02-06288bSECRETARY RESIGNED
2008-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-06288aNEW DIRECTOR APPOINTED
2007-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-10288bDIRECTOR RESIGNED
2007-04-29287REGISTERED OFFICE CHANGED ON 29/04/07 FROM: 1 BRIDGE LANE TEMPLE FORTUNE LONDON NW11 0EA
2007-01-10363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-18363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-05-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-17363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-10-30287REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 33 MARGARET STREET LONDON W1N 8JJ
2002-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-22363sRETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-10363sRETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29363sRETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
1999-03-19288bDIRECTOR RESIGNED
1998-12-15288bDIRECTOR RESIGNED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-05363aRETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05363sRETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LBPMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBPMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBPMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of LBPMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBPMS LIMITED
Trademarks
We have not found any records of LBPMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBPMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LBPMS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LBPMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBPMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBPMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7TS