Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LB 1 LIMITED
Company Information for

LB 1 LIMITED

2 Craven Road, London, W5 2UA,
Company Registration Number
09010464
Private Limited Company
Active

Company Overview

About Lb 1 Ltd
LB 1 LIMITED was founded on 2014-04-24 and has its registered office in London. The organisation's status is listed as "Active". Lb 1 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
LB 1 LIMITED
 
Legal Registered Office
2 Craven Road
London
W5 2UA
Other companies in W13
 
Filing Information
Company Number 09010464
Company ID Number 09010464
Date formed 2014-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 10:04:46
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LB 1 LIMITED
The following companies were found which have the same name as LB 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LB 1 ENTERPRISES INCORPORATED New Jersey Unknown
LB 1 LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2010-02-12
LB 1 LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2016-12-12
LB 1 SERVICES LIMITED Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Active - Proposal to Strike off Company formed on the 2015-07-27
LB 1, LLC 9130 WEST SUNSET BLVD LOS ANGELES CA 90069 CANCELED Company formed on the 1998-02-25
LB 100 ARBOR GATE CIRCLE LLC Delaware Unknown
LB 100 ARBOR GATE CIRCLE LLC Mississippi Unknown
LB 100 WAVERLY DRIVE LLC Delaware Unknown
LB 100 WAVERLY DRIVE LLC Mississippi Unknown
LB 100 WAVERLY DRIVE LLC Mississippi Unknown
LB 101 INC 7579 NW 50TH ST MIAMI FL 33166 Active Company formed on the 2021-02-01
LB 101 PTE. LTD. UBI AVENUE 1 Singapore 408933 Dissolved Company formed on the 2016-03-28
LB 102 NEW HAMPSHIRE INC. 79 WICHARD BLVD. Nassau COMMACK NY 11725 Active Company formed on the 2015-05-26
LB 104 LIMITED 5 SHERLOCK MEWS LONDON W1U 6DW Dissolved Company formed on the 2007-12-11
LB 1055 WILSHIRE LLC Delaware Unknown
LB 1055 WILSHIRE LLC California Unknown
LB 108 LLC 10 bank street suite 560 WHITE PLAINS NY 10606 Active Company formed on the 2022-09-02
LB 11 WEST 42ND STREET LLC Delaware Unknown
LB 1100 13TH STREET LLC Delaware Unknown
LB 1100 MASSACHUSETTS AVE LLC Delaware Unknown

Company Officers of LB 1 LIMITED

Current Directors
Officer Role Date Appointed
NIALL EDWARD FANNING
 Company Secretary 2014-09-01
MARY CAROLYN CARDY
 Director 2014-09-01
NIALL EDWARD FANNING
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL JAMES
 Director 2014-04-24 2014-09-01
ANTHONY JAMES PREVETT
 Director 2014-04-24 2014-09-01
PHILIP RICHARD HENRY SEYMOUR
 Director 2014-04-24 2014-09-01
SUSAN ELIZABETH VANDERSTEEN
 Director 2014-04-24 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CAROLYN CARDY PBI 1 LIMITED Director 2014-09-01 CURRENT 2014-04-24 Active
NIALL EDWARD FANNING PBI 1 LIMITED Director 2014-09-01 CURRENT 2014-04-24 Active

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
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 20 Exhibition House Addison Bridge Place London W14 8XP England
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-11-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-01-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0124/04/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Ms Mary Carolyn Cardy on 2016-02-16
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL EDWARD FANNING / 16/02/2016
2016-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CAROLYN CARDY / 16/02/2016
2016-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR NIALL EDWARD FANNING on 2016-02-16
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 1 London Street Reading Berkshire RG1 4QW
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SEYMOUR
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREVETT
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN VANDERSTEEN
2014-09-02AP03Appointment of Mr Niall Edward Fanning as company secretary on 2014-09-01
2014-09-02AP01DIRECTOR APPOINTED MR NIALL EDWARD FANNING
2014-09-02AP01DIRECTOR APPOINTED MS MARY CAROLYN CARDY
2014-08-07SH0131/07/14 STATEMENT OF CAPITAL GBP 100
2014-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LB 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LB 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LB 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LB 1 LIMITED

Intangible Assets
Patents
We have not found any records of LB 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LB 1 LIMITED
Trademarks
We have not found any records of LB 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LB 1 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 (68209 - Other letting and operating of own or leased real estate) as LB 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LB 1 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 LB 1 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 LB 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W5 2UA