Lbm Dept Q Ltd, London
Lbm Dept Q Ltd is a private limited company. Previously, it was named Lbm Tfi2 Ltd (it was changed on 2023-09-22). Situated at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG, this 3 years old enterprise was incorporated on 2021-02-16 and is classified as "television programme production activities" (Standard Industrial Classification code: 59113).3 directors can be found in the business: Andrew H. (appointed on 16 February 2021), Grace W. (appointed on 16 February 2021), Charlie G. (appointed on 16 February 2021). Moving to the secretaries (1 in total), we can name: Charlie G. (appointed on 16 February 2021).
| About | |
|---|---|
| Name: Lbm Dept Q Ltd | |
| Number: 13205569 | |
| Incorporation date: 2021-02-16 | |
| End of financial year: 31 March |
| Address: |
12th Floor, Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
59113 - Television programme production activities |
Company staff
People with significant control
Lbp-Tv 2 Ltd
16 February 2021
| Address | 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10979244 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cargil Management Services Limited
16 February 2021 - 16 February 2021
| Address | 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02601236 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Lbm Dept Q Ltd confirmation statement filing is 2024-02-29. The most current one was submitted on 2023-02-15. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Lbp-Tv 2 Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 2 Canalside Walk, W2 1DG London. Cargil Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Eastcastle Street, W1W 8DH London.
Company filing
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Address
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 15th February 2024 filed on: 19th, February 2024 | confirmation statement |
Free Download
(3 pages)
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