Introduction
Watch Company
L
LBB BX HOLDINGS LIMITED
LBB BX HOLDINGS LIMITED is an active company incorporated on 12 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LBB BX HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10119161
LTD Company
Age
9 Years
Incorporated 12 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 11 March 2026
For period ending 25 February 2026
Address
2 Bristol Avenue London, NW9 4EW,
Previous Addresses
North London Business Park Building 2 Oakleigh Road South London N11 1NP United Kingdom
From: 12 April 2016To: 28 June 2019
5 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POLAINE, Naisha Andrea Denise
Active2 Bristol Avenue, ColinsdaleNW9 4EW
Born August 1968
Director
Appointed 07 Apr 2025
POLAINE, Naisha Andrea Denise
2 Bristol Avenue, ColinsdaleNW9 4EW
Born August 1968
Director
07 Apr 2025
Active
WARD, Luke Alexander
ActiveBristol Avenue, LondonNW9 4EW
Born August 1983
Director
Appointed 22 May 2024
WARD, Luke Alexander
Bristol Avenue, LondonNW9 4EW
Born August 1983
Director
22 May 2024
Active
MCDONALD, Stephen Robert
ResignedBristol Avenue, LondonNW9 4EW
Born December 1959
Director
Appointed 12 Apr 2016
Resigned 21 May 2024
MCDONALD, Stephen Robert
Bristol Avenue, LondonNW9 4EW
Born December 1959
Director
12 Apr 2016
Resigned 21 May 2024
Resigned
SHAW, Catherine Ann
ResignedBristol Avenue, LondonNW9 4EW
Born March 1972
Director
Appointed 12 Apr 2016
Resigned 07 Apr 2025
SHAW, Catherine Ann
Bristol Avenue, LondonNW9 4EW
Born March 1972
Director
12 Apr 2016
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
London Borough Of Barnet
ActiveNorth London Business Park, Oakleigh Road South, LondonN11 1NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Apr 2016
London Borough Of Barnet
North London Business Park, Oakleigh Road South, LondonN11 1NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
28 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2019
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 April 2018