Company NameLBFS Accountants Ltd
DirectorsLee Richard Banks and Georgia Nelson
Company StatusActive
Company Number09301826
CategoryPrivate Limited Company
Incorporation Date10 November 2014(9 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Lee Richard Banks
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodland Place Hurricane Way
Wickford
Essex
SS11 8YB
Director NameMiss Georgia Nelson
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(7 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodland Place Hurricane Way
Wickford
Essex
SS11 8YB

Location

Registered AddressWoodland Place
Hurricane Way
Wickford
Essex
SS11 8YB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

4 March 2024Notification of Georgia Nelson as a person with significant control on 20 October 2023 (2 pages)
4 March 2024Change of details for Mr Lee Banks as a person with significant control on 20 October 2023 (2 pages)
6 November 2023Confirmation statement made on 20 October 2023 with updates (5 pages)
3 November 2023Cancellation of shares. Statement of capital on 31 August 2023
  • GBP 2.00
(4 pages)
11 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
20 October 2022Confirmation statement made on 20 October 2022 with updates (5 pages)
18 July 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
7 March 2022Appointment of Miss Georgia Nelson as a director on 1 March 2022 (2 pages)
11 February 2022Confirmation statement made on 30 January 2022 with no updates (3 pages)
21 June 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
3 March 2021Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
12 February 2020Confirmation statement made on 30 January 2020 with updates (5 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
12 February 2019Registered office address changed from Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB England to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 12 February 2019 (1 page)
12 February 2019Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
30 January 2018Confirmation statement made on 30 January 2018 with no updates (3 pages)
9 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 August 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 July 2017Registered office address changed from The Briars Castledon Road Downham Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page)
13 July 2017Registered office address changed from The Briars Castledon Road Downham Essex CM11 1LH to Suite G1 Woodland Place Hurricane Way Wickford SS11 8YB on 13 July 2017 (1 page)
1 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 21 January 2017 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 July 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
8 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
(3 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
(3 pages)
22 January 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
(3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
19 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
(3 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)
10 November 2014Incorporation
Statement of capital on 2014-11-10
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(13 pages)