Lbp (UK) Ltd. Head office in Grays. Check Director.

Lbp (UK) Ltd, Grays

Lbp (Uk) Ltd is a private limited company. Once, it was called La Boite A Pain Ltd (changed on 2013-05-07). Located at Unit 14 Thurrock Trade Park, Oliver Road, Grays RM20 3AL, the aforementioned 13 years old firm was incorporated on 2010-06-23.
3 directors can be found in the company: Nico V. (appointed on 23 April 2019), Thomas M. (appointed on 23 June 2010), Mark W. (appointed on 23 June 2010).

About
Name: Lbp (UK) Ltd
Number: 07292813
Incorporation date: 2010-06-23
End of financial year: 29 December


Address:	Unit 14 Thurrock Trade Park Oliver Road Grays RM20 3AL
SIC code:	46390 -

Company staff

People with significant control

Thomas M.

6 April 2016

Nature of control:	25-50% shares

Mark W.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,694	139,977	169,377	257,029	684,566	752,489	855,320	822,709	1,382,349	1,345,823	2,090,688	2,219,453
Fixed Assets	77,461	65,975	76,048	122,649	-	-	-	-	68,145	63,361	85,504	159,077
Total Assets Less Current Liabilities	67,833	58,716	100,454	197,199	213,116	193,769	40,384	-284,925	158,787	-198,119	442,047	793,469
Shareholder Funds	239	560	50,818	92,245	-	-	-	-	-	-	-	-
Tangible Fixed Assets	77,461	65,975	76,048	122,649	-	-	-	-	-	-	-	-

The deadline for Lbp (Uk) Ltd confirmation statement filing is 2024-05-10. The latest confirmation statement was sent on 2023-04-26. The due date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Thomas M. that owns 1/2 or less of shares. Mark W. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023-04-26 filed on: 26th, April 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022-04-26 filed on: 26th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 31st, March 2022 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2020-12-30 to 2020-12-29 filed on: 17th, December 2021 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2021-06-03 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-03 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-26 filed on: 26th, April 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (14 pages)
CH01	On 2020-06-05 director's details were changed filed on: 5th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-04-26 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-04-26 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2019-04-23 filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2019-03-27: 135.00 GBP filed on: 17th, April 2019 \| capital	Free Download (3 pages)
CH01	On 2019-03-21 director's details were changed filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-03-21 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-03-18 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019-03-16 filed on: 16th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-08-24 filed on: 24th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-24 filed on: 24th, August 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-08-04 filed on: 23rd, August 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 16th, August 2017 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2016-04-06 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Unit 4 Thurrock Trade Park Oliver Road Grays Essex RM20 3ED to Unit 14 Thurrock Trade Park Oliver Road Grays Essex RM20 3AL on 2017-07-26 filed on: 26th, July 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 7th, September 2016 \| accounts	Free Download (12 pages)
CH01	On 2014-04-06 director's details were changed filed on: 5th, August 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-04 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2013-12-31 filed on: 30th, September 2015 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 20th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-23 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
CH01	On 2014-03-18 director's details were changed filed on: 23rd, March 2015 \| officers	Free Download (3 pages)
CH01	On 2015-03-18 director's details were changed filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-23 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-06-23 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-08: 100 GBP capital
CERTNM	Company name changed la boite a pain LTDcertificate issued on 07/05/13 filed on: 7th, May 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 2013-05-03 change of name
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, March 2013 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 18th, March 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 30th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-23 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2011-06-30 filed on: 7th, September 2012 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 12E Manor Road London N16 5SA England on 2012-04-16 filed on: 16th, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-23 with full list of members filed on: 12th, September 2011 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, September 2010 \| mortgage	Free Download (5 pages)
CONNOT	Change of name notice filed on: 23rd, August 2010 \| change of name	Free Download (1 page)
CONNOT	Change of name notice filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed la boit a pain LTDcertificate issued on 23/08/10 filed on: 23rd, August 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-08-16 change of name
NEWINC	Incorporation filed on: 23rd, June 2010 \| incorporation	Free Download (8 pages)

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