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LBM Three Pines Ltd

LBM Three Pines Ltd is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. LBM Three Pines Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12394673
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about LBM Three Pines Ltd
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
England
Address changed on 12 Apr 2023 (2 years 4 months ago)
Previous address was 27-28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Charlie Goldberg
Director • Secretary • Commercial Director • British • Lives in UK • Born in Feb 1975
Ms Grace Anne Wilson
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1971
Andrew Harries
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1954
LBP-TV 2 Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
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LBM This City Is Ours Limited
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBM Dear England Limited
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBM Quiz Ltd
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBM Insomnia Limited
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBP Outlander 6 And 7 Ltd
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBM The Fear Index Ltd
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
LBP The Crown 5 Limited
Andrew Harries, Ms Grace Anne Wilson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.87M
Decreased by £6.24M (-77%)
Turnover
£319.68K
Decreased by £3.05M (-91%)
Employees
3
Same as previous period
Total Assets
£3.47M
Decreased by £7.85M (-69%)
Total Liabilities
-£3.09M
Decreased by £8.23M (-73%)
Net Assets
£375.21K
Increased by £375.21K (%)
Debt Ratio (%)
89%
Decreased by 10.82% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 12 Apr 2023
Mr Andrew Harries Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Charlie Goldberg Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Mr Charlie Goldberg Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Lbp-Tv 2 Ltd (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Ms Grace Anne Wilson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Director's details changed for Ms Grace Anne Wilson on 1 April 2023
Submitted on 13 Apr 2023
Change of details for Lbp-Tv 2 Ltd as a person with significant control on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Charlie Goldberg on 1 April 2023
Submitted on 13 Apr 2023
Secretary's details changed for Mr Charlie Goldberg on 1 April 2023
Submitted on 13 Apr 2023
Director's details changed for Mr Andrew Harries on 1 April 2023
Submitted on 13 Apr 2023
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 12 April 2023
Submitted on 12 Apr 2023
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Repayment History
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