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LBP THE REPLACEMENT LTD - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 10107841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Brunel Building
- 2 Canalside Walk
- London
- W2 1DG
- England 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England UK
Management
- Managing Directors
- HARRIES, Andrew
- WILSON, Grace Anne
- Company secretaries
- GOLDBERG, Charlie
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-06
- Age Of Company 2016-04-06 8 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Left Bank Pictures (Television) Limited
- Left Bank Pictures (Television) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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LBP THE REPLACEMENT LTD Company Description
- LBP THE REPLACEMENT LTD is a ltd registered in United Kingdom with the Company reg no 10107841. Its current trading status is "live". It was registered 2016-04-06. It has declared SIC or NACE codes as "59113". It has 2 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 12Th Floor, Brunel Building .
Get LBP THE REPLACEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbp The Replacement Ltd - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 2016-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-17) - AA
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confirmation-statement-with-no-updates (2024-04-05) - CS01
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accounts-with-accounts-type-dormant (2024-05-14) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-12) - AD01
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change-person-secretary-company-with-change-date (2023-04-13) - CH03
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change-person-director-company-with-change-date (2023-04-13) - CH01
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change-to-a-person-with-significant-control (2023-04-13) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-dormant (2022-07-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-04) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-person-director-company-with-change-date (2021-12-15) - CH01
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-29) - CH03
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change-person-director-company-with-change-date (2020-01-17) - CH01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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accounts-with-accounts-type-dormant (2020-04-09) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-07-17) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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change-person-director-company-with-change-date (2019-03-15) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-15) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-14) - PSC07
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confirmation-statement-with-updates (2017-04-25) - CS01
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appoint-person-secretary-company-with-name-date (2017-10-03) - AP03
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accounts-with-accounts-type-small (2017-10-30) - AA
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-07) - TM02
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-04-06) - AP03
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incorporation-company (2016-04-06) - NEWINC
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change-account-reference-date-company-current-shortened (2016-04-06) - AA01