Introduction
Watch Company
L
LBP LANDER LTD
LBP LANDER LTD is an active company incorporated on 24 February 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LBP LANDER LTD was registered 11 years ago.(SIC: 59113)
Status
active
Active since 11 years ago
Company No
09454979
LTD Company
Age
11 Years
Incorporated 24 February 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
27/28 Eastcastle Street London W1W 8DH United Kingdom
From: 24 February 2015To: 12 April 2023
7 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Feb 15
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
GOLDBERG, Charlie
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 01 Sept 2017
GOLDBERG, Charlie
2 Canalside Walk, LondonW2 1DG
Secretary
01 Sept 2017
Active
HARRIES, Andrew
Active2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
Appointed 24 Feb 2015
HARRIES, Andrew
2 Canalside Walk, LondonW2 1DG
Born April 1954
Director
24 Feb 2015
Active
WILSON, Grace Anne
Active2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
Appointed 24 Feb 2015
WILSON, Grace Anne
2 Canalside Walk, LondonW2 1DG
Born January 1971
Director
24 Feb 2015
Active
KEHOE, Marigo Fiona
ResignedEastcastle Street, LondonW1W 8DH
Secretary
Appointed 24 Feb 2015
Resigned 13 Mar 2018
KEHOE, Marigo Fiona
Eastcastle Street, LondonW1W 8DH
Secretary
24 Feb 2015
Resigned 13 Mar 2018
Resigned
CARGIL MANAGEMENT SERVICES LIMITED
ResignedEastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 24 Feb 2015
Resigned 01 Apr 2023
CARGIL MANAGEMENT SERVICES LIMITED
Eastcastle Street, LondonW1W 8DH
Corporate secretary
24 Feb 2015
Resigned 01 Apr 2023
Resigned
KEHOE, Marigo Fiona
ResignedEastcastle Street, LondonW1W 8DH
Born January 1963
Director
Appointed 24 Feb 2015
Resigned 13 Mar 2018
KEHOE, Marigo Fiona
Eastcastle Street, LondonW1W 8DH
Born January 1963
Director
24 Feb 2015
Resigned 13 Mar 2018
Resigned
KEITH, Philippa Anne
ResignedEastcastle Street, LondonW1W 8DH
Born June 1970
Director
Appointed 24 Feb 2015
Resigned 24 Feb 2015
KEITH, Philippa Anne
Eastcastle Street, LondonW1W 8DH
Born June 1970
Director
24 Feb 2015
Resigned 24 Feb 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eastcastle Street, LondonW1W 8DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Left Bank Pictures Television (Joyce Hatto) Limited
Eastcastle Street, LondonW1W 8DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
2 Canalside Walk, LondonW2 1DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Left Bank Pictures (Television) Limited
2 Canalside Walk, LondonW2 1DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
13 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 April 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 April 2023
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2018
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017
1 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2015