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XLB PROJECTS LLP (OC366865)

XLB PROJECTS LLP (OC366865) is an active UK company. incorporated on 28 July 2011. with registered office in London. XLB PROJECTS LLP has been registered for 14 years.

Company Number
OC366865
Status
active
Type
llp
Incorporated
28 July 2011
Age
14 years
Address
55-56 Poland Street Poland Street, London, W1F 7NN

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XLB PROJECTS LLP

XLB PROJECTS LLP is an active company incorporated on 28 July 2011 with the registered office located in London. XLB PROJECTS LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC366865

LLP Company

Age

14 Years

Incorporated 28 July 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 28 July 2025 (9 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

55-56 Poland Street Poland Street London, W1F 7NN,

Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

JOHNS, Alexander Charles

Active
LondonW1F 7NN
Born August 1983
Llp designated member
Appointed 01 Apr 2025

LAWSON, Anthony Stuart

Active
31-35 Beak Street, LondonW1F 9DP
Born March 1969
Llp designated member
Appointed 28 Jul 2011

POOLE, William Alec

Active
Poland Street, LondonW1F 7NN
Born May 1982
Llp designated member
Appointed 01 Apr 2025

BOWDER, Simon Hugo

Resigned
Poland Street, LondonW1F 7NN
Born June 1968
Llp designated member
Appointed 28 Jul 2011
Resigned 01 Apr 2025

BROWN, Andrew Jago

Resigned
Burkes Close, BeaconsfieldHP9 1ES
Born January 1970
Llp member
Appointed 28 Jul 2011
Resigned 05 Sept 2013

XLB PROPERTY LIMITED

Resigned
Poland Street, LondonW1F 7NN
Corporate llp member
Appointed 28 Jul 2011
Resigned 21 Mar 2024

Persons with significant control

3

Mr Simon Hugo Bowder

Active
Poland Street, LondonW1F 7NN
Born June 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Anthony Stuart Lawson

Active
Poland Street, LondonW1F 7NN
Born March 1969

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Xlb Property Limited

Active
Poland Street, LondonW1F 7NN

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 September 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 August 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 August 2025
LLAP01LLAP01
Confirmation Statement With No Updates
11 August 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 July 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 May 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2024
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
28 February 2024
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
28 February 2024
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 December 2023
LLAD01LLAD01
Confirmation Statement With No Updates
15 August 2023
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 August 2023
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
15 August 2023
LLPSC05LLPSC05
Change Person Member Limited Liability Partnership With Name Change Date
15 August 2023
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
LLCS01LLCS01
Confirmation Statement With No Updates
28 August 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 July 2018
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
31 July 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
31 July 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
31 July 2018
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 March 2016
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 October 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
15 October 2015
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
18 November 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 August 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
17 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 August 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 October 2012
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
1 October 2012
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
8 August 2012
LLAR01LLAR01
Appoint Corporate Member Limited Liability Partnership
13 April 2012
LLAP02LLAP02
Change Registered Office Address Limited Liability Partnership With Date Old Address
28 September 2011
LLAD01LLAD01
Incorporation Limited Liability Partnership
28 July 2011
LLIN01LLIN01