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XLB LLP (OC371405)

XLB LLP (OC371405) is an active UK company. incorporated on 13 January 2012. with registered office in London. XLB LLP has been registered for 14 years.

Company Number
OC371405
Status
active
Type
llp
Incorporated
13 January 2012
Age
14 years
Address
55-56 Poland Street Poland Street, London, W1F 7NN

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XLB LLP

XLB LLP is an active company incorporated on 13 January 2012 with the registered office located in London. XLB LLP was registered 14 years ago.

Status

active

Active since 14 years ago

Company No

OC371405

LLP Company

Age

14 Years

Incorporated 13 January 2012

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

9 months left

Last Filed

Made up to 13 January 2026 (3 months ago)

Next Due

Due by 27 January 2027
For period ending 13 January 2027
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

5

BOWDER, Simon Hugo

Active
Poland Street, LondonW1F 7NN
Born June 1968
Llp designated member
Appointed 13 Jan 2012

LAWSON, Anthony Stuart

Active
Poland Street, LondonW1F 7NN
Born March 1969
Llp designated member
Appointed 13 Jan 2012

XLB PROPERTY LTD

Active
Poland Street, LondonW1F 7NN
Corporate llp designated member
Appointed 13 Jan 2012

BOWDER, Katherine Dawn

Active
Poland Street, LondonW1F 7NN
Born November 1970
Llp member
Appointed 13 Jan 2012

LAWSON, Tammie Clare

Active
Poland Street, LondonW1F 7NN
Born September 1971
Llp member
Appointed 13 Jan 2012

Persons with significant control

2

Mr Simon Hugo Bowder

Active
Poland Street, LondonW1F 7NN
Born June 1968

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Anthony Stuart Lawson

Active
Poland Street, LondonW1F 7NN
Born March 1969

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Change Person Member Limited Liability Partnership With Name Change Date
27 January 2026
LLCH01LLCH01
Confirmation Statement With No Updates
27 January 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
27 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
11 November 2024
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
28 February 2024
LLCH02LLCH02
Confirmation Statement With No Updates
12 February 2024
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 December 2023
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
14 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
30 January 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
15 February 2018
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 February 2018
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 February 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
2 March 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
8 February 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 January 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
18 November 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 February 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 February 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
Appoint Person Member Limited Liability Partnership
11 May 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
11 May 2012
LLAP01LLAP01
Incorporation Limited Liability Partnership
13 January 2012
LLIN01LLIN01