| Company Name | LBT Gifts Limited |
|---|---|
| Director | Sarina Klein |
| Company Status | Active |
| Company Number | 08954641 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Sarina Klein |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Russell Parade London NW11 9NN |
| Director Name | Miss Marguerite Klein |
|---|---|
| Date of Birth | June 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Brent Street London NW4 2HH |
Location
| Registered Address | 102 Brent Street London NW4 2HH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Marguerite Klein 50.00% Ordinary A |
|---|---|
| 500 at £1 | Sarina Klein 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 May 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 31 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 18 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 May 2019 | Registered office address changed from 241 Golders Green Road London NW11 9PN to 102 Brent Street London NW4 2HH on 9 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 3 Russell Parade Golders Green Road London NW11 9NN to 241 Golders Green Road London NW11 9PN on 8 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from 3 Russell Parade Golders Green Road London NW11 9NN to 241 Golders Green Road London NW11 9PN on 8 September 2016 (2 pages) |
| 27 July 2016 | Administrative restoration application (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 27 July 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Administrative restoration application (6 pages) |
| 27 July 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
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| 24 March 2014 | Incorporation Statement of capital on 2014-03-24
|