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LB 1 Limited

LB 1 Limited is an active company incorporated on 24 April 2014 with the registered office located in London, Greater London. LB 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09010464
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (8 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
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Contact Update Details
Address
2 Craven Road
London
W5 2UA
England
Address changed on 15 Sep 2023 (2 years 2 months ago)
Previous address was 20 Exhibition House Addison Bridge Place London W14 8XP England
Telephone
Unreported
Email
Unreported
Website
Lb.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Niall Edward Fanning
Secretary • Director • Solicitor • British • Lives in UK • Born in Jul 1969
Mary Carolyn Cardy
Director • British • Lives in England • Born in Jan 1963
Ms Mary Carolyn Cardy
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pbi 1 Limited
Mary Carolyn Cardy and Niall Edward Fanning are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£991.86K
Decreased by £297.07K (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £296.94K (-19%)
Total Liabilities
-£90.74K
Decreased by £221.29K (-71%)
Net Assets
£1.18M
Decreased by £75.65K (-6%)
Debt Ratio (%)
7%
Decreased by 12.78% (-64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Full Accounts Submitted
2 Years Ago on 16 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Full Accounts Submitted
3 Years Ago on 24 Jan 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 31 Oct 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Nov 2023
Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP England to 2 Craven Road London W5 2UA on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Nov 2022
Confirmation statement made on 24 April 2022 with no updates
Submitted on 6 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 24 Jan 2022
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Repayment History
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