LBP Consulting Limited

Company Name	LBP Consulting Limited
Director	Warren Ajoodha
Company Status	Active
Company Number	04893474
Category	Private Limited Company
Incorporation Date	9 September 2003(20 years, 8 months ago)
Previous Names	WP Business Services Ltd and Crystal Bpo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Warren Ajoodha
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	6-7 St. John's Lane London EC1M 4BJ

Director Name	Wai Kong Chin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 17 August 2004)
Role	Auditor
Correspondence Address	39 Westfield Road Barnehurst Kent DA7 6LS

Director Name	Mr Wayne Barry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	13 years, 2 months (resigned 10 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	218 Bellegrove Road Welling Kent DA16 3RT

Secretary Name	Wai Kong Chin
Nationality	Malaysian
Status	Resigned
Appointed	10 September 2003(1 day after company formation)
Appointment Duration	11 months, 1 week (resigned 17 August 2004)
Role	Auditor
Correspondence Address	39 Westfield Road Barnehurst Kent DA7 6LS

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9f Cabbell Street London NW1 5AZ

Director Name	Mr Warren Ajoodha
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Erick Hillman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mt Enam Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(15 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 23 May 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Mr Eric Hillman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 18 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Sea House 72 Wilson Street London EC2A 2DH

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 September 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	AWP Group Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 01 April 2014)
Correspondence Address	Rivington House 82 Great Eastern Street London EC2A 3JF

Director Name	IPE Investments Ltd (Corporation)
Status	Resigned
Appointed	12 June 2012(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2016)
Correspondence Address	9f Cabbell Street London NW1 5AZ

Location

Registered Address	6-7 St. John's Lane London EC1M 4BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Ipe Investments LTD 51.00% Ordinary
49 at £1	Wayne Barry 49.00% Ordinary

Financials

Year	2014
Net Worth	£4,899
Cash	£11
Current Liabilities	£22,262

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

11 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
1 November 2022	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH to 26 Riversfield Road Enfield EN1 3DJ on 1 November 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 December 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
18 April 2020	Cessation of Eric Hillman as a person with significant control on 18 April 2020 (1 page)
18 April 2020	Notification of Warren Ajoodha as a person with significant control on 18 April 2020 (2 pages)
18 April 2020	Termination of appointment of Eric Hillman as a director on 18 April 2020 (1 page)
29 March 2020	Confirmation statement made on 29 March 2020 with updates (3 pages)
9 March 2020	Appointment of Mr Warren Ajoodha as a director on 9 March 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 May 2019	Cessation of Ipe Ventures Limited as a person with significant control on 24 May 2019 (1 page)
26 May 2019	Notification of Eric Hillman as a person with significant control on 23 May 2019 (2 pages)
26 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
24 May 2019	Notification of Ipe Ventures Limited as a person with significant control on 23 May 2019 (1 page)
24 May 2019	Cessation of Enamur Rahman as a person with significant control on 23 May 2019 (1 page)
24 May 2019	Termination of appointment of Enam Ur Rahman as a director on 23 May 2019 (1 page)
23 May 2019	Appointment of Mr Eric Hillman as a director on 23 May 2019 (2 pages)
9 April 2019	Termination of appointment of Warren Ajoodha as a director on 8 April 2019 (1 page)
9 April 2019	Termination of appointment of Erick Hillman as a director on 8 April 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
1 October 2018	Director's details changed for Mt Enamur Rahman on 28 September 2018 (2 pages)
28 September 2018	Appointment of Mt Enamur Rahman as a director on 27 September 2018 (2 pages)
28 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 (3 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with updates (4 pages)
27 September 2018	Cessation of Erick Hillman as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Enamur Rahman as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Cessation of Warren Ajoodha as a person with significant control on 27 September 2018 (1 page)
23 February 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 November 2016	Appointment of Mr Warren Ajoodha as a director on 10 November 2016 (2 pages)
22 November 2016	Appointment of Mr Erick Hillman as a director on 10 November 2016 (2 pages)
22 November 2016	Appointment of Mr Erick Hillman as a director on 10 November 2016 (2 pages)
22 November 2016	Appointment of Mr Warren Ajoodha as a director on 10 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Ipe Investments Ltd as a director on 10 November 2016 (1 page)
22 November 2016	Termination of appointment of Ipe Investments Ltd as a director on 10 November 2016 (1 page)
22 November 2016	Termination of appointment of Wayne Barry as a director on 10 November 2016 (1 page)
22 November 2016	Termination of appointment of Wayne Barry as a director on 10 November 2016 (1 page)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
30 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Termination of appointment of Awp Group Limited as a secretary on 1 April 2014 (1 page)
18 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Termination of appointment of Awp Group Limited as a secretary on 1 April 2014 (1 page)
18 September 2014	Termination of appointment of Awp Group Limited as a secretary on 1 April 2014 (1 page)
6 May 2014	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB United Kingdom on 6 May 2014 (1 page)
6 May 2014	Registered office address changed from Unit 2 47a Vallance Road London E1 5AB United Kingdom on 6 May 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (5 pages)
16 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 100 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 June 2012	Termination of appointment of Mohammed Imam as a director (1 page)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Appointment of Ipe Investments Ltd as a director (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Appointment of Ipe Investments Ltd as a director (2 pages)
12 June 2012	Termination of appointment of Mohammed Imam as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
12 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
4 May 2010	Secretary's details changed for Awp Group Limited on 31 March 2010 (2 pages)
4 May 2010	Secretary's details changed for Awp Group Limited on 31 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from 91 roman road london E2 0QN (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 91 roman road london E2 0QN (1 page)
11 May 2009	Director's change of particulars / mohammed imam / 01/02/2008 (1 page)
11 May 2009	Director's change of particulars / mohammed imam / 01/02/2008 (1 page)
28 April 2009	Return made up to 09/09/08; full list of members (4 pages)
28 April 2009	Return made up to 09/09/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
4 October 2007	Return made up to 09/09/07; full list of members (2 pages)
4 October 2007	Return made up to 09/09/07; full list of members (2 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
11 September 2006	Return made up to 09/09/06; full list of members (2 pages)
11 September 2006	Return made up to 09/09/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
27 January 2006	Return made up to 09/09/05; full list of members (7 pages)
27 January 2006	Return made up to 09/09/05; full list of members (7 pages)
16 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 May 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
16 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
16 May 2005	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
6 January 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 January 2005	Ad 01/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 December 2004	Registered office changed on 15/12/04 from: 39 westfield road barnehurst kent DA7 6LS (1 page)
15 December 2004	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2004	Registered office changed on 15/12/04 from: 39 westfield road barnehurst kent DA7 6LS (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Return made up to 09/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned;director resigned (1 page)
13 November 2003	Ad 10/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	Ad 10/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
13 November 2003	New secretary appointed;new director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
9 September 2003	Incorporation (9 pages)
9 September 2003	Incorporation (9 pages)

LBP Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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