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LSBU LTD (07639157)

LSBU LTD (07639157) is an active UK company. incorporated on 18 May 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LSBU LTD has been registered for 14 years. Current directors include CRUICKSHANK, Simon Szpytko.

Company Number
07639157
Status
active
Type
ltd
Incorporated
18 May 2011
Age
14 years
Address
103 Borough Road, London, SE1 0AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CRUICKSHANK, Simon Szpytko
SIC Codes
74990

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Introduction
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LSBU LTD

LSBU LTD is an active company incorporated on 18 May 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LSBU LTD was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07639157

LTD Company

Age

14 Years

Incorporated 18 May 2011

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

103 Borough Road London, SE1 0AA,

Timeline

5 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
May 11
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Jan 24
Director Left
Jun 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

CRUICKSHANK, Simon Szpytko

Active
Borough Road, LondonSE1 0AA
Born August 1982
Director
Appointed 30 Nov 2023

STEVENSON, James

Resigned
Borough Road, LondonSE1 0AA
Secretary
Appointed 18 May 2011
Resigned 31 Dec 2023

FLATMAN, Richard

Resigned
Borough Road, LondonSE1 0AA
Born November 1959
Director
Appointed 18 May 2011
Resigned 30 Nov 2023

LOUIS, Nicole

Resigned
103 Borough Road, LondonSE1 0AA
Born December 1967
Director
Appointed 30 Nov 2023
Resigned 14 Jun 2024

Persons with significant control

1

Borough Road, LondonSE1 0AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Change Account Reference Date Company Current Extended
17 March 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
8 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Incorporation Company
18 May 2011
NEWINCIncorporation