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LBPMS Limited

LBPMS Limited is an active company incorporated on 27 December 1995 with the registered office located in London, Greater London. LBPMS Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03141387
Private limited company
Age
29 years
Incorporated 27 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
41 Foley Street
London
W1W 7TS
England
Address changed on 17 Sep 2024 (1 year 1 month ago)
Previous address was 41 Folley Street Fitzrovia London W1W 7TS England
Telephone
020 34754160
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1964
Director • Chartered Surveyer • British • Lives in UK • Born in Jan 1963
LB Navana Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lee Baron Limited
Carl Peter Whayman and Ian Christopher Jones are mutual people.
Active
LBFM Limited
Carl Peter Whayman and Ian Christopher Jones are mutual people.
Active
Lee Baron Group Limited
Carl Peter Whayman and Ian Christopher Jones are mutual people.
Active
Whayman Real Estate Consultancy Ltd
Carl Peter Whayman is a mutual person.
Active
Lee Baron Commercial Limited
Ian Christopher Jones is a mutual person.
Active
Lee Baron Residential Limited
Ian Christopher Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£523.49K
Increased by £188.27K (+56%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 6 (+7%)
Total Assets
£1.04M
Decreased by £883.88K (-46%)
Total Liabilities
-£941.09K
Increased by £599.46K (+175%)
Net Assets
£100.82K
Decreased by £1.48M (-94%)
Debt Ratio (%)
90%
Increased by 72.58% (+409%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Mr Carl Peter Whayman Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Lb Navana Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Ian Christopher Jones Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Carl Peter Whayman Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Lb Navana Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Ian Christopher Jones Details Changed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 24 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
Submitted on 17 Sep 2024
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Carl Peter Whayman on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Lb Navana Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Carl Peter Whayman on 2 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Ian Christopher Jones on 2 September 2024
Submitted on 4 Sep 2024
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024
Submitted on 4 Sep 2024
Change of details for Lb Navana Limited as a person with significant control on 2 September 2024
Submitted on 4 Sep 2024
Repayment History
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