Introduction
Watch Company
L
LBR ESTATES LIMITED
LBR ESTATES LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LBR ESTATES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
10812175
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
WHITELUCK MANAGEMENT LIMITED
From: 9 June 2017To: 13 January 2022
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
, 99 Clapton Common, London, E5 9AB, United Kingdom
From: 9 June 2017To: 15 February 2021
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GLUCK, Jacob
ActiveCromwell Road, SalfordM6 6DE
Born March 1998
Director
Appointed 09 Jun 2017
GLUCK, Jacob
Cromwell Road, SalfordM6 6DE
Born March 1998
Director
09 Jun 2017
Active
POLLAK, David
ResignedCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 31 Jan 2021
Resigned 29 Apr 2021
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
31 Jan 2021
Resigned 29 Apr 2021
Resigned
WEISSMAN, Eliezer
ResignedClapton Common, LondonE5 9AB
Born January 1989
Director
Appointed 09 Jun 2017
Resigned 15 Feb 2021
WEISSMAN, Eliezer
Clapton Common, LondonE5 9AB
Born January 1989
Director
09 Jun 2017
Resigned 15 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eliezer Weissman
CeasedClapton Common, LondonE5 9AB
Born January 1989
Nature of Control
Significant influence or control
Notified 09 Jun 2017
Ceased 15 Feb 2021
Mr Eliezer Weissman
Clapton Common, LondonE5 9AB
Born January 1989
Significant influence or control
09 Jun 2017
Ceased 15 Feb 2021
Ceased
Mr Jacob Gluck
ActiveCromwell Road, SalfordM6 6DE
Born March 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2017
Mr Jacob Gluck
Cromwell Road, SalfordM6 6DE
Born March 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2017
Active
Filing History
40
Description
Type
Date Filed
Document
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
8 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2025
5 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 June 2024
18 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2024
16 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
5 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2022
13 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 November 2018