Introduction
Watch Company
L
LBM PH LIMITED
LBM PH LIMITED is an active company incorporated on 2 March 2021 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. LBM PH LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13239791
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 14 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Gresham House 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
Apartment 3 49a St. Pauls Street Leeds West Yorkshire LS1 2TE England
From: 3 March 2022To: 14 November 2025
D4 Josephs Well Hanover Walk Leeds LS3 1AB England
From: 11 November 2021To: 3 March 2022
32 Park Cross Street Leeds LS1 2QH England
From: 2 March 2021To: 11 November 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
5
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PEREIRA, Angelino Norberto
Active5-7 St Pauls Street, LeedsLS1 2JG
Born July 1974
Director
Appointed 01 Mar 2022
PEREIRA, Angelino Norberto
5-7 St Pauls Street, LeedsLS1 2JG
Born July 1974
Director
01 Mar 2022
Active
PEREIRA, Enrique
Active5-7 St Pauls Street, LeedsLS1 2JG
Born February 2000
Director
Appointed 06 Feb 2026
PEREIRA, Enrique
5-7 St Pauls Street, LeedsLS1 2JG
Born February 2000
Director
06 Feb 2026
Active
PEREIRA, Katia Theresa
Active5-7 St Pauls Street, LeedsLS1 2JG
Born June 1997
Director
Appointed 04 Mar 2022
PEREIRA, Katia Theresa
5-7 St Pauls Street, LeedsLS1 2JG
Born June 1997
Director
04 Mar 2022
Active
PEREIRA, Nelita De Castro
Active5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Director
Appointed 01 Mar 2022
PEREIRA, Nelita De Castro
5-7 St Pauls Street, LeedsLS1 2JG
Born September 1972
Director
01 Mar 2022
Active
GALANTINO, Fulvio Alex
ResignedPark Cross Street, LeedsLS1 2QH
Born May 1975
Director
Appointed 02 Mar 2021
Resigned 01 Mar 2022
GALANTINO, Fulvio Alex
Park Cross Street, LeedsLS1 2QH
Born May 1975
Director
02 Mar 2021
Resigned 01 Mar 2022
Resigned
GALANTINO, Katie
ResignedPark Cross Street, LeedsLS1 2QH
Born June 1983
Director
Appointed 02 Mar 2021
Resigned 01 Mar 2022
GALANTINO, Katie
Park Cross Street, LeedsLS1 2QH
Born June 1983
Director
02 Mar 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
49a St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
La Bottega Milanese Limited
49a St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Lbm Collective Limited
CeasedApartment 3, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 04 Aug 2025
Lbm Collective Limited
Apartment 3, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 04 Aug 2025
Ceased
Lbm Collective Limited
Ceased49a St. Pauls Street, LeedsLS1 2TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Ceased 01 Mar 2022
Lbm Collective Limited
49a St. Pauls Street, LeedsLS1 2TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Ceased 01 Mar 2022
Ceased
Lbm Collective Ltd
CeasedHanover Walk, LeedsLS3 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 01 Mar 2022
Lbm Collective Ltd
Hanover Walk, LeedsLS3 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Ceased 01 Mar 2022
Ceased
Mr Fulvio Alex Galantino
CeasedPark Cross Street, LeedsLS1 2QH
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 02 Mar 2021
Ceased 02 Mar 2021
Mr Fulvio Alex Galantino
Park Cross Street, LeedsLS1 2QH
Born May 1975
Ownership of shares 75 to 100 percent as firm
02 Mar 2021
Ceased 02 Mar 2021
Ceased
Mrs Katie Galantino
CeasedPark Cross Street, LeedsLS1 2QH
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 02 Mar 2021
Ceased 02 Mar 2021
Mrs Katie Galantino
Park Cross Street, LeedsLS1 2QH
Born June 1983
Ownership of shares 75 to 100 percent as firm
02 Mar 2021
Ceased 02 Mar 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
14 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2025
14 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2025
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022
8 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2022
7 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2022
1 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
1 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2022
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021
9 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2021