LBS Properties Limited

Company Name	LBS Properties Limited
Company Status	Active
Company Number	07929302
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Ian Crawford
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 April 2015(3 years, 2 months after company formation)
Appointment Duration	9 years
Role	Manager
Country of Residence	England
Correspondence Address	30 Golden Square 1st Floor London W1F 9LD

Director Name	Mr Gordon Crawford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,
Status	Current
Appointed	23 May 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Golden Square 1st Floor London W1F 9LD

Director Name	Mr James Alexander Crawford
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Golden Square 1st Floor London W1F 9LD

Director Name	Mr Jonathan Michael Lee
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St. James's Market London SW1Y 4AH

Location

Registered Address	30 Golden Square 1st Floor London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Crawdick Nick 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,079
Cash	£37,782
Current Liabilities	£147,719

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

28 October 2021	Delivered on: 3 November 2021 Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Secured Parties Classification: A registered charge Particulars: None. Outstanding
31 July 2012	Delivered on: 4 August 2012 Persons entitled: Heleniums Limited Classification: Rent security deposit deed Secured details: Â£37,044.00 and all other monies due or to become due from the company to the chargee. Particulars: The deposit being an initial sum of Â£37,044.00 plus vat and any interest added to the deposit account as defined in the rent deposit deed. Outstanding

28 October 2021

Delivered on: 3 November 2021
Persons entitled: Investec Bank PLC in Its Capacity as Security Trustee for the Secured Parties

Classification: A registered charge
Particulars: None.
Outstanding

31 July 2012

Delivered on: 4 August 2012
Persons entitled: Heleniums Limited

Classification: Rent security deposit deed
Secured details: Â£37,044.00 and all other monies due or to become due from the company to the chargee.
Particulars: The deposit being an initial sum of Â£37,044.00 plus vat and any interest added to the deposit account as defined in the rent deposit deed.
Outstanding

Filing History

9 April 2024	Registered office address changed from 30 1st Floor 30 Golden Square London W1F 9LD United Kingdom to 30 Golden Square 1st Floor London W1F 9LD on 9 April 2024 (1 page)
8 April 2024	Registered office address changed from 2 st. James's Market London SW1Y 4AH England to 30 1st Floor 30 Golden Square London W1F 9LD on 8 April 2024 (1 page)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
5 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
7 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 November 2021	Registration of charge 079293020002, created on 28 October 2021 (43 pages)
13 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
24 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
5 June 2020	Change of details for Mr Nick Crawford as a person with significant control on 23 May 2017 (2 pages)
5 June 2020	Termination of appointment of Jonathan Michael Lee as a director on 4 June 2020 (1 page)
27 February 2020	Director's details changed for Mr Jonathan Michael Lee on 27 February 2020 (2 pages)
25 November 2019	Registered office address changed from 1st Floor 9 Berkeley Street London W1J 8DW to 2 st. James's Market London SW1Y 4AH on 25 November 2019 (1 page)
27 August 2019	Notification of Ed Group Holding Limited as a person with significant control on 23 May 2017 (1 page)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
1 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
19 March 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 March 2019	Statement of capital following an allotment of shares on 11 March 2019 GBP 2,001.06 (4 pages)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
21 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
8 June 2017	Resolutions RES13 ‐ The directors are authorised to vote and form part of the quorum. 23/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 June 2017	Memorandum and Articles of Association (17 pages)
8 June 2017	Memorandum and Articles of Association (17 pages)
8 June 2017	Resolutions RES13 ‐ The directors are authorised to vote and form part of the quorum. 23/05/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 May 2017	Appointment of Mr James Crawford as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr James Crawford as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr Gordon Crawford as a director on 23 May 2017 (2 pages)
30 May 2017	Appointment of Mr Gordon Crawford as a director on 23 May 2017 (2 pages)
29 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 (3 pages)
29 May 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 2,000 (3 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (4 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (4 pages)
12 April 2015	Appointment of Mr Nicholas Crawford as a director on 10 April 2015 (2 pages)
12 April 2015	Appointment of Mr Nicholas Crawford as a director on 10 April 2015 (2 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (3 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
5 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
21 January 2014	Director's details changed for Mr Jonathan Michael Lee on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Jonathan Michael Lee on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Jonathan Michael Lee on 21 January 2014 (2 pages)
21 January 2014	Director's details changed for Mr Jonathan Michael Lee on 21 January 2014 (2 pages)
2 October 2013	Registered office address changed from 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom on 2 October 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
2 October 2013	Director's details changed for Mr Jonathan Michael Lee on 2 October 2013 (2 pages)
2 October 2013	Director's details changed for Mr Jonathan Michael Lee on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom on 2 October 2013 (1 page)
2 October 2013	Director's details changed for Mr Jonathan Michael Lee on 2 October 2013 (2 pages)
2 October 2013	Registered office address changed from 1 St Floor Atlantic House Jengers Mead Billingshurst West Sussex RH14 9PB United Kingdom on 2 October 2013 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 March 2013	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,000 (3 pages)
15 March 2013	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 18 April 2012 GBP 1,000 (3 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
30 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)