LL

LBPMS LIMITED

Active

Company number 03141387

London, England · Incorporated 27 December 1995

41 Foley Street, London, W1W 7TS, England

Last updated on 4 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

L.B. PROPERTY MANAGEMENT SERVICES LIMITED · 27 December 1995 – 28 September 2023

LB NAVANA HOSPITALITY LIMITED · 28 September 2023 – 3 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lb Navana Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Lee Baron Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Change Person Director Company With Change Date
Officers
17 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2024 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2023 View
Certificate Change Of Name Company
Change Of Name
28 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Accounts With Accounts Type Small
Accounts
9 November 2020 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Change Person Director Company With Change Date
Officers
1 August 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Secretary Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Small
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Small
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Secretary Company With Change Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Accounts With Accounts Type Small
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2014 View
Accounts With Accounts Type Small
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Accounts With Accounts Type Small
Accounts
13 March 2013 View
Change Person Director Company With Change Date
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Small
Accounts
26 April 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Change Person Secretary Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Termination Secretary Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Small
Accounts
17 October 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
2 January 2009 View
Accounts With Accounts Type Small
Accounts
23 September 2008 View
Legacy
Address
15 July 2008 View
Legacy
Address
11 February 2008 View
Legacy
Annual Return
11 February 2008 View
Legacy
Address
11 February 2008 View
Legacy
Address
8 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Accounts With Accounts Type Small
Accounts
8 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Address
29 April 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Small
Accounts
31 October 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Small
Accounts
2 November 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Address
30 October 2002 View
Accounts With Accounts Type Small
Accounts
17 October 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Small
Accounts
1 November 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Small
Accounts
15 November 2000 View
Legacy
Annual Return
10 April 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
29 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
15 December 1998 View
Accounts With Accounts Type Small
Accounts
3 November 1998 View
Legacy
Annual Return
5 August 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
5 February 1997 View
Legacy
Accounts
15 August 1996 View
Legacy
Address
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Incorporation Company
Incorporation
27 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1W 7TS

MARTIN POPE PRODUCTIONS LIMITED
#02922949
active
ARCH ENTERPRISES LTD
#04245664
active
LEE BARON LIMITED
#04415348
active
OE 2019 LIMITED
#04775540
active
MAGIC LIGHT LIMITED
#04775549
active
See all companies at W1W 7TS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.