Company NameLBP Creative Ltd
DirectorsJemini Raval and Warren Ajoodha
Company StatusActive
Company Number09416262
CategoryPrivate Limited Company
Incorporation Date2 February 2015(9 years, 3 months ago)
Previous NameLBP Accounting Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Jemini Raval
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2020(5 years, 2 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riversfield Road
Enfield
EN1 3DJ
Director NameMr Warren Ajoodha
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2021(5 years, 11 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riversfield Road
Enfield
EN1 3DJ
Director NameMr Warren Ajoodha
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 1 Copsewood Lodge 1a Copsewood Road
Watford
WD24 5DY
Director NameMs Jemini Raval
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2016(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Riversfield Road
Enfield
Middlesex
EN1 3DJ

Location

Registered Address26 Riversfield Road
Enfield
EN1 3DJ
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return27 April 2024 (6 days ago)
Next Return Due11 May 2025 (1 year from now)

Filing History

21 February 2024Cessation of Jemini Raval as a person with significant control on 21 February 2024 (1 page)
20 December 2023Micro company accounts made up to 31 March 2023 (8 pages)
12 May 2023Confirmation statement made on 27 April 2023 with no updates (3 pages)
29 December 2022Micro company accounts made up to 31 March 2022 (8 pages)
10 May 2022Confirmation statement made on 27 April 2022 with no updates (3 pages)
15 March 2022Unaudited abridged accounts made up to 31 March 2021 (10 pages)
28 May 2021Termination of appointment of Jemini Raval as a director on 15 May 2021 (1 page)
28 May 2021Confirmation statement made on 27 April 2021 with updates (4 pages)
28 May 2021Notification of Warren Ajoodha as a person with significant control on 1 February 2021 (2 pages)
26 February 2021Appointment of Mr Warren Ajoodha as a director on 23 January 2021 (2 pages)
7 September 2020Registered office address changed from Unit 1 Copsewood Lodge 1a Copsewood Road Watford WD24 5DY United Kingdom to 26 Riversfield Road Enfield EN1 3DJ on 7 September 2020 (1 page)
4 May 2020Unaudited abridged accounts made up to 31 March 2020 (10 pages)
27 April 2020Cessation of Warren Ajoodha as a person with significant control on 15 April 2020 (1 page)
27 April 2020Termination of appointment of Warren Ajoodha as a director on 15 April 2020 (1 page)
27 April 2020Confirmation statement made on 27 April 2020 with updates (4 pages)
27 April 2020Appointment of Ms Jemini Raval as a director on 15 April 2020 (2 pages)
27 April 2020Notification of Jemini Raval as a person with significant control on 15 April 2020 (2 pages)
16 April 2020Registered office address changed from 26 Riversfield Road Enfield Middlesex EN1 3DJ United Kingdom to Unit 1 Copsewood Lodge 1a Copsewood Road Watford WD24 5DY on 16 April 2020 (1 page)
16 April 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-15
(3 pages)
15 April 2020Confirmation statement made on 15 April 2020 with updates (3 pages)
31 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
29 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
6 March 2019Termination of appointment of Jemini Raval as a director on 1 January 2019 (1 page)
30 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
3 October 2018Confirmation statement made on 3 October 2018 with updates (4 pages)
3 October 2018Cessation of Jemini Raval as a person with significant control on 1 April 2018 (1 page)
17 January 2018Confirmation statement made on 17 January 2018 with updates (4 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
5 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
5 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
16 May 2016Annual return made up to 6 April 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
13 May 2016Appointment of Mrs Jemini Raval as a director on 6 April 2016 (2 pages)
13 May 2016Appointment of Mrs Jemini Raval as a director on 6 April 2016 (2 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
3 March 2016Annual return made up to 2 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(3 pages)
28 January 2016Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
28 January 2016Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(7 pages)
2 February 2015Incorporation
Statement of capital on 2015-02-02
  • GBP 100
(7 pages)