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LBSG Ltd

LBSG Ltd is an active company incorporated on 29 December 2021 with the registered office located in Harrogate, North Yorkshire. LBSG Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13819658
Private limited company
Age
4 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2025 (1 month ago)
Next confirmation dated 28 December 2026
Due by 11 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Overdue
Accounts overdue by 35 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
146 Valley Drive
Harrogate
North Yorkshire
HG2 0JS
England
Address changed on 19 Feb 2025 (11 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1961
Mr Paul Hensor Lister
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
LBS (Yorkshire) Ltd
Paul Hensor Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.64K
Decreased by £13.59K (-41%)
Total Liabilities
-£11.25K
Decreased by £13.48K (-55%)
Net Assets
£8.39K
Decreased by £109 (-1%)
Debt Ratio (%)
57%
Decreased by 17.14% (-23%)
Latest Activity
Confirmation Submitted
15 Days Ago on 20 Jan 2026
Karen Louise Lister Resigned
1 Month Ago on 31 Dec 2025
Mrs Karen Louise Lister (PSC) Details Changed
1 Month Ago on 31 Dec 2025
Mr Paul Hensor Lister Appointed
1 Month Ago on 31 Dec 2025
Registered Address Changed
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Feb 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 20 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
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Documents
Change of details for a person with significant control
Submitted on 21 Jan 2026
Confirmation statement made on 28 December 2025 with updates
Submitted on 20 Jan 2026
Termination of appointment of Karen Louise Lister as a director on 31 December 2025
Submitted on 20 Jan 2026
Change of details for Mrs Karen Louise Lister as a person with significant control on 31 December 2025
Submitted on 20 Jan 2026
Appointment of Mr Paul Hensor Lister as a director on 31 December 2025
Submitted on 20 Jan 2026
Certificate of change of name
Submitted on 20 Feb 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 146 Valley Drive Harrogate North Yorkshire HG2 0JS on 19 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital following an allotment of shares on 28 February 2024
Submitted on 29 Feb 2024
Repayment History
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