LBM Fitness Limited

Company Name	LBM Fitness Limited
Director	Benjamin Roy Spencer Page
Company Status	Active
Company Number	05667437
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Names	Property Solutions Abroad Ltd and Sales Staff Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Benjamin Roy Spencer Page
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Finance House 20-21 Aviation Way Southend Essex SS2 6UN

Secretary Name	Mr Stephen Mark Jayasekara
Nationality	British
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Orchard The Esplanade Mayland Essex CM3 6AL

Secretary Name	Linda Wood
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2015)
Role	Company Director
Correspondence Address	Flat 3 Electric Court Electric Avenue Westcliff On Sea Essex SS0 9NH

Location

Registered Address	55 Rectory Grove Leigh-On-Sea SS9 2HA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Benjamin Roy Spencer Page 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,319
Cash	£2,739
Current Liabilities	£9,459

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 April 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
30 January 2023	Registered office address changed from 2nd Floor 20-21 Aviation Way Southend Essex SS2 6UN to 55 Rectory Grove Leigh-on-Sea SS9 2HA on 30 January 2023 (1 page)
28 January 2023	Change of details for Mr Benjamin Roy Spencer Page as a person with significant control on 28 January 2023 (2 pages)
17 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
26 April 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
21 April 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
9 January 2018	Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
14 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
27 March 2015	Termination of appointment of Linda Wood as a secretary on 6 January 2015 (1 page)
27 March 2015	Termination of appointment of Linda Wood as a secretary on 6 January 2015 (1 page)
27 March 2015	Termination of appointment of Linda Wood as a secretary on 6 January 2015 (1 page)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 March 2014	Director's details changed for Mr Benjamin Roy Spencer Page on 4 January 2014 (2 pages)
28 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Registered office address changed from Chase Bureau Acountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from Chase Bureau Acountants 1 Royal Terrace Southend on Sea Essex SS1 1EA on 28 March 2014 (1 page)
28 March 2014	Director's details changed for Mr Benjamin Roy Spencer Page on 4 January 2014 (2 pages)
28 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (4 pages)
28 March 2014	Director's details changed for Mr Benjamin Roy Spencer Page on 4 January 2014 (2 pages)
25 March 2014	Secretary's details changed for Linda Wood on 31 December 2013 (1 page)
25 March 2014	Secretary's details changed for Linda Wood on 31 December 2013 (1 page)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Secretary's details changed for Linda Wood on 4 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Linda Wood on 4 January 2010 (2 pages)
17 January 2011	Secretary's details changed for Linda Wood on 4 January 2010 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
19 January 2010	Director's details changed for Benjamin Page on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for Linda Bawden on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Linda Bawden on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Benjamin Page on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Company name changed sales staff LIMITED\certificate issued on 23/10/09 CONNOT ‐ (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
23 October 2009	Company name changed sales staff LIMITED\certificate issued on 23/10/09 CONNOT ‐ (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
23 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-30 (1 page)
30 March 2009	Return made up to 05/01/09; full list of members (3 pages)
30 March 2009	Return made up to 05/01/09; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 August 2008	Company name changed property solutions abroad LTD\certificate issued on 01/09/08 (2 pages)
29 August 2008	Company name changed property solutions abroad LTD\certificate issued on 01/09/08 (2 pages)
28 January 2008	Return made up to 05/01/08; full list of members (2 pages)
28 January 2008	Return made up to 05/01/08; full list of members (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 1 royal terrace southend on sea essex SS1 1EA (1 page)
10 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
10 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
10 October 2007	Registered office changed on 10/10/07 from: 1210 london road leigh on sea essex SS9 2UA (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 1210 london road leigh on sea essex SS9 2UA (1 page)
28 February 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Secretary resigned (1 page)
6 February 2007	Return made up to 05/01/07; full list of members (2 pages)
6 February 2007	Return made up to 05/01/07; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 181 elmsleigh drive leigh on sea essex SS9 4JH (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 181 elmsleigh drive leigh on sea essex SS9 4JH (1 page)
5 January 2006	Incorporation (7 pages)
5 January 2006	Incorporation (7 pages)

LBM Fitness Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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