| Company Name | Lb Capital Advisory Partners Limited |
|---|---|
| Director | Ahmed Aziz Mohammad |
| Company Status | Liquidation |
| Company Number | 08727162 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Previous Name | LBC Energy Advisory Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Dr Ahmed Aziz Mohammad |
|---|---|
| Date of Birth | July 2000 (Born 23 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 04 October 2022(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Flat A Oxford Road London NW6 5SL |
| Director Name | Mojdeh Khorasany |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Plaza Parade Maida Vale London NW6 5RP |
| Director Name | Ms Dana Novakovic |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2014(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 23 September 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Garden Flat 1a Biddulph Mansions Biddulph Road London W9 1HY |
| Director Name | Mr Arun Kumar |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2020(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 January 2021) |
| Role | Advisor |
| Country of Residence | England |
| Correspondence Address | 1a Biddulph Mansions Biddulph Road London W9 1HY |
| Secretary Name | Cosec Angels Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 May 2014) |
| Correspondence Address | 7 Plaza Parade Maida Vale London NW6 5RP |
Location
| Registered Address | 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dana Novakovic 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186 |
| Cash | £55 |
| Current Liabilities | £2,546 |
Accounts
| Latest Accounts | 30 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 3 June 2023 (overdue) |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
|---|---|
| 24 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 7 November 2016 | Statement of capital following an allotment of shares on 3 November 2016
|
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 25 July 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 5 May 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 3 June 2014 | Appointment of Miss Dana Novakovic as a director (2 pages) |
| 27 May 2014 | Registered office address changed from , 7 Plaza Parade, Maida Vale, London, NW6 5RP, United Kingdom on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from , Flat-1a Biddulph Mansions, Biddulph Road, Maida Vale, London, W9 1HZ on 27 May 2014 (1 page) |
| 27 May 2014 | Termination of appointment of Cosec Angels Ltd as a secretary (1 page) |
| 13 May 2014 | Appointment of Cosec Angels Ltd as a secretary (2 pages) |
| 13 May 2014 | Termination of appointment of Mojdeh Khorasany as a director (1 page) |
| 10 October 2013 | Incorporation (35 pages) |