LBSH Limited — Filings & Documents (40)
Information sheet re S.751(3)
2025-04-11 · Other
Information sheet re S.751(1)
2024-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-14 · Other
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-04-04 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-31 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-31 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-31 · Share Related
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FSC1 - Return of Allotments
2014-03-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-30 · Director/Secretary Change
Certificate of Incorporation
2013-04-11 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-11 · Share Related
(E)Memorandum & Articles of Association
2013-04-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-11 | |
| Information sheet re S.751(1) | Other | 2024-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-30 | |
| Certificate of Incorporation | Incorporation | 2013-04-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-11 |
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