LL

LBL LIMITED

Active

Company number 03153420

Portsmouth · Incorporated 31 January 1996

Gunstore Road, Hilsea, Portsmouth, Hampshire, PO3 5HL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

KELACE LIMITED · 31 January 1996 – 17 April 1996

Company overview

Incorporated on 31 January 1996 and registered in England and Wales, LBL LIMITED remains an active private limited company, now trading for 30 years. It changed its name from KELACE LIMITED on 31 January 1996. Its registered office is at Gunstore Road, Hilsea, Portsmouth, Hampshire, PO3 5HL. Its principal activity is non-trading company non trading (SIC 74990).

Mr Paul Michael Hardie Hepburn is a person with significant control who holds 25-50% of the shares and voting rights. Mr Christopher Mansfield is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: HEPBURN, Paul Michael Hardie (appointed 22 December 2021) and MANSFIELD, Christopher (appointed 22 December 2021). HEPBURN, Paul Michael Hardie serves as company secretary (appointed 22 December 2021). The company has been served by five former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 24 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 December 2025. The next is due by 24 December 2026. 83 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

22 December 2021
22 December 2021
22 December 2021
TJ
TOMLINSON, John
Director · Resigned
19 March 1996
HD
HEPBURN, David Hardie
Director · Resigned
19 March 1996
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
31 January 1996
LK
LEWINGTON, Keith Edward
Nominee Director · Resigned
31 January 1996

Persons with significant control

PS
Mr Paul Michael Hardie Hepburn
Born August 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021
PS
Mr Christopher Mansfield
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Dormant
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 November 2007 View
Legacy
Annual Return
14 February 2007 View
Accounts With Accounts Type Dormant
Accounts
20 November 2006 View
Legacy
Annual Return
17 February 2006 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Dormant
Accounts
18 November 2002 View
Legacy
Annual Return
5 February 2002 View
Accounts With Accounts Type Dormant
Accounts
21 August 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Dormant
Accounts
22 August 2000 View
Legacy
Annual Return
3 March 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
4 March 1999 View
Accounts With Accounts Type Dormant
Accounts
5 January 1999 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Dormant
Accounts
5 November 1997 View
Legacy
Annual Return
13 May 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Accounts
14 April 1997 View
Resolution
Resolution
14 April 1997 View
Legacy
Address
9 July 1996 View
Certificate Change Of Name Company
Change Of Name
16 April 1996 View
Legacy
Mortgage
2 April 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
27 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Accounts
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Address
26 March 1996 View
Incorporation Company
Incorporation
31 January 1996 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

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