Introduction
Watch Company
L
LB GROUP ADVISORY LIMITED
LB GROUP ADVISORY LIMITED is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. LB GROUP ADVISORY LIMITED was registered 1 year ago.(SIC: 69201)
Status
active
Active since 1 years ago
Company No
16003113
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
AFFINIA GROUP ADVISORY LIMITED
From: 7 October 2024To: 3 June 2025
Address
19th Floor 1 Westfield Avenue London, E20 1HZ,
Previous Addresses
1 Vicarage Lane Stratford London E15 4HF England
From: 7 October 2024To: 19 December 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HARDEN, Robert John
ActiveMiddleborough, ColchesterCO1 1TG
Born November 1971
Director
Appointed 07 Oct 2024
HARDEN, Robert John
Middleborough, ColchesterCO1 1TG
Born November 1971
Director
07 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert John Harden
ActiveMiddleborough, ColchesterCO1 1TG
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mr Robert John Harden
Middleborough, ColchesterCO1 1TG
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024