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LBM64 LIMITED (08401312)

LBM64 LIMITED (08401312) is an active UK company. incorporated on 13 February 2013. with registered office in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. LBM64 LIMITED has been registered for 13 years. Current directors include MEE, Darren, MEE, Lynn Beverly.

Company Number
08401312
Status
active
Type
ltd
Incorporated
13 February 2013
Age
13 years
Address
Suite C, Dorking, RH4 1DN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
MEE, Darren, MEE, Lynn Beverly
SIC Codes
70100, 70229, 85100

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Introduction
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LBM64 LIMITED

LBM64 LIMITED is an active company incorporated on 13 February 2013 with the registered office located in Dorking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. LBM64 LIMITED was registered 13 years ago.(SIC: 70100, 70229, 85100)

Status

active

Active since 13 years ago

Company No

08401312

LTD Company

Age

13 Years

Incorporated 13 February 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 4 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 13 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)

Next Due

Due by 27 February 2027
For period ending 13 February 2027
Contact
Address

Suite C 2 North Street Dorking, RH4 1DN,

Previous Addresses

4 Fyfield Close Epsom KT17 4AE
From: 13 February 2013To: 3 September 2025
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Feb 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MEE, Darren

Active
2 North Street, DorkingRH4 1DN
Born July 1965
Director
Appointed 13 Feb 2013

MEE, Lynn Beverly

Active
2 North Street, DorkingRH4 1DN
Born June 1963
Director
Appointed 13 Feb 2013

Persons with significant control

2

Mr Darren Mee

Active
2 North Street, DorkingRH4 1DN
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Lynn Beverly Mee

Active
2 North Street, DorkingRH4 1DN
Born June 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Total Exemption Full
4 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 September 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
28 August 2025
CH01Change of Director Details
Change To A Person With Significant Control
27 August 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
27 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
20 February 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
20 February 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
16 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 October 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2014
AR01AR01
Incorporation Company
13 February 2013
NEWINCIncorporation