Introduction
Watch Company
L
LBR WELLNESS LIMITED
LBR WELLNESS LIMITED is an active company incorporated on 23 October 2024 with the registered office located in Barnet. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LBR WELLNESS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16037111
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 July 2026
Period: 23 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Ashdon House Second Floor Moon Lane Barnet, EN5 5YL,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROOK, Darren
ActiveMoon Lane, BarnetEN5 5YL
Born July 1979
Director
Appointed 23 Oct 2024
CROOK, Darren
Moon Lane, BarnetEN5 5YL
Born July 1979
Director
23 Oct 2024
Active
CROOK, James Adam
ActiveMoon Lane, BarnetEN5 5YL
Born February 1983
Director
Appointed 23 Oct 2024
CROOK, James Adam
Moon Lane, BarnetEN5 5YL
Born February 1983
Director
23 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Darren Crook
ActiveMoon Lane, BarnetEN5 5YL
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Mr Darren Crook
Moon Lane, BarnetEN5 5YL
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2024
Active
Mr James Adam Crook
ActiveMoon Lane, BarnetEN5 5YL
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Mr James Adam Crook
Moon Lane, BarnetEN5 5YL
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
3
Description
Type
Date Filed
Document
16 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2025