Introduction
Watch Company
L
LBR RESIDENTIAL LTD
LBR RESIDENTIAL LTD is an active company incorporated on 5 February 2020 with the registered office located in London. 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 RESIDENTIAL LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12443340
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 24/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 21 April 2026
Period: 1 May 2024 - 24 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Office 32 15 Ingestre Place London, W1F 0JH,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Nassar
Active15 Ingestre Place, LondonW1F 0JH
Born October 1967
Director
Appointed 05 Feb 2020
HUSSAIN, Nassar
15 Ingestre Place, LondonW1F 0JH
Born October 1967
Director
05 Feb 2020
Active
HUSSAIN, Rebecca Christine Helen
Active15 Ingestre Place, LondonW1F 0JH
Born December 1967
Director
Appointed 08 Apr 2021
HUSSAIN, Rebecca Christine Helen
15 Ingestre Place, LondonW1F 0JH
Born December 1967
Director
08 Apr 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Rebecca Christine Helen Hussain
ActiveIngestre Place, LondonW1F 0JH
Born December 1967
Nature of Control
Significant influence or control
Notified 25 Nov 2024
Ms Rebecca Christine Helen Hussain
Ingestre Place, LondonW1F 0JH
Born December 1967
Significant influence or control
25 Nov 2024
Active
Mr Nassar Hussain
Ceased15 Ingestre Place, LondonW1F 0JH
Born October 1967
Nature of Control
Significant influence or control
Notified 05 Feb 2020
Ceased 25 Nov 2024
Mr Nassar Hussain
15 Ingestre Place, LondonW1F 0JH
Born October 1967
Significant influence or control
05 Feb 2020
Ceased 25 Nov 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
21 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2026
22 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2025
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024
2 April 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 April 2024
2 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2022
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2021
18 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2020
26 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2020