| Company Name | LBG Properties Ltd |
|---|---|
| Directors | Sangita Shah and Umesh Chandra Shah |
| Company Status | Active |
| Company Number | 10952830 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Sangita Shah |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Addiscombe Close Harrow HA3 8JS |
| Director Name | Mr Umesh Chandra Shah |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Addiscombe Close Harrow HA3 8JS |
Location
| Registered Address | 5 Addiscombe Close Harrow HA3 8JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 2 weeks from now) |
Charges
| 9 November 2018 | Delivered on: 13 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as 25 pempath place, wembley, HA9 8QW and registered at land registry under title number AGL228724. The property known as 6 firefly, little strand, colindale, london, NW9 5PT and registered at land registry under title number NGL670110. The property known as 4 audax, lower strand, colindale, london, NW9 5LX and registered at land registry under title number NGL505426. The property known as 33 bell house, hirst crescent, wembley, middlesex, HA9 7HE and registered at land registry under title number NGL842518. The property known as unit 60, sunderland road, middlefield industrial estate, sandy, bedfordshire, SG19 1QY and registered at land registry under title number BD274215 and the property known as 9 park gates, alexandra avenue, south harrow, HA2 8PT and registered at land registry under title number NGL875585. Outstanding |
|---|---|
| 9 November 2018 | Delivered on: 9 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 2 November 2023 | Satisfaction of charge 109528300002 in full (1 page) |
|---|---|
| 2 November 2023 | Satisfaction of charge 109528300001 in full (1 page) |
| 1 November 2023 | Registration of charge 109528300003, created on 27 October 2023 (4 pages) |
| 7 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 21 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 4 October 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 7 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 1 November 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 11 September 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 14 September 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 8 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 1 August 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 21 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 November 2018 | Registration of charge 109528300002, created on 9 November 2018 (41 pages) |
| 9 November 2018 | Registration of charge 109528300001, created on 9 November 2018 (43 pages) |
| 30 October 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 21 September 2018 | Notification of Lalita Holdings Limited as a person with significant control on 28 June 2018 (2 pages) |
| 21 September 2018 | Change of details for Mr Umesh Chandra Shah as a person with significant control on 28 June 2018 (2 pages) |
| 21 September 2018 | Cessation of Jasmin Shah as a person with significant control on 28 June 2018 (1 page) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 21 September 2018 | Change of details for Ms Sangita Shah as a person with significant control on 28 June 2018 (2 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 24 October 2017
|
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|
| 8 September 2017 | Incorporation Statement of capital on 2017-09-08
|