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LB Management Consulting Ltd

LB Management Consulting Ltd is a dormant company incorporated on 25 February 2021 with the registered office located in Egham, Surrey. LB Management Consulting Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13224468
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Slovak • Lives in Switzerland • Born in Mar 1996 • Consultant
Director • Consultant • British • Lives in UK • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Margaretta Offshore Formations Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Novafide Finance (Great Britain) Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretarial Services Ltd
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Margaretta Secretarial Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Cromwell Secretaries Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Westpoint & Merk Office Services Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
The London Dispensary Co Limited
Margaretta Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Rebeka Kolacna (PSC) Appointed
7 Months Ago on 20 Jan 2025
Hugo Winkler (PSC) Resigned
7 Months Ago on 20 Jan 2025
Rebeka Kolacna Appointed
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
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Documents
Notification of Rebeka Kolacna as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Appointment of Rebeka Kolacna as a director on 20 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Cessation of Hugo Winkler as a person with significant control on 20 January 2025
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 12 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 25 Jul 2022
Certificate of change of name
Submitted on 11 Feb 2022
Repayment History
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