| Date | Description |
|---|
| 2023-10-08 |
insert person James Willson |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-03-15 |
insert otherexecutives Nick Ball |
| 2023-03-15 |
update person_title Nick Ball: Senior Development Manager => Development Director |
| 2022-10-09 |
delete person Louis Carstens |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-08 |
delete otherexecutives Hugh Griffiths |
| 2022-07-08 |
delete person Hugh Griffiths |
| 2022-04-08 |
delete ceo Nick Crawford |
| 2022-04-08 |
delete cfo William Munden |
| 2022-04-08 |
delete managingdirector Mark Tizzard |
| 2022-04-08 |
insert otherexecutives Mark Tizzard |
| 2022-04-08 |
insert otherexecutives Nick Crawford |
| 2022-04-08 |
insert otherexecutives William Munden |
| 2022-04-08 |
update person_description Charlotte Boorman => Charlotte Boorman |
| 2022-04-08 |
update person_description Emi Eldridge => Emi Eldridge |
| 2022-04-08 |
update person_description Freddy Cantor => Freddy Cantor |
| 2022-04-08 |
update person_description Hugh Griffiths => Hugh Griffiths |
| 2022-04-08 |
update person_description Jas Patti => Jas Patti |
| 2022-04-08 |
update person_description Luca Boletto => Luca Boletto |
| 2022-04-08 |
update person_description Mark Tizzard => Mark Tizzard |
| 2022-04-08 |
update person_description Nick Ball => Nick Ball |
| 2022-04-08 |
update person_description Nick Crawford => Nick Crawford |
| 2022-04-08 |
update person_description William Munden => William Munden |
| 2022-04-08 |
update person_title Hugh Griffiths: Development Director => Member of the Executive Committee; Development Director / Executive Committee Member |
| 2022-04-08 |
update person_title Mark Tizzard: Managing Director => Member of the Executive Committee; Managing Director / Executive Committee Member |
| 2022-04-08 |
update person_title Nick Crawford: CEO => Member of the Executive Committee; CEO / Executive Committee Member |
| 2022-04-08 |
update person_title William Munden: Chartered Accountant; Finance Director => Member of the Executive Committee; Finance Director / Executive Committee Member |
| 2022-03-08 |
delete managingdirector Nick Crawford |
| 2022-03-08 |
delete otherexecutives Mark Tizzard |
| 2022-03-08 |
insert ceo Nick Crawford |
| 2022-03-08 |
insert managingdirector Mark Tizzard |
| 2022-03-08 |
delete portfolio_pages_linkeddomain baltimorewharf.com |
| 2022-03-08 |
delete portfolio_pages_linkeddomain trafalgarone.co.uk |
| 2022-03-08 |
insert person Jas Patti |
| 2022-03-08 |
insert person Luca Boletto |
| 2022-03-08 |
update person_title Freddy Cantor: Investment Analyst => Investment Associate |
| 2022-03-08 |
update person_title Louis Carstens: Sales Manager => Sales & Marketing Manager |
| 2022-03-08 |
update person_title Mark Tizzard: Director => Managing Director |
| 2022-03-08 |
update person_title Nick Crawford: Managing Director => CEO |
| 2022-03-08 |
update person_title William Munden: Chartered Accountant; Head of Finance => Chartered Accountant; Finance Director |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079293020002 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-06-09 |
delete source_ip 134.213.41.244 |
| 2021-06-09 |
insert source_ip 18.168.109.215 |
| 2021-04-16 |
update person_title Charlotte Boorman: Team Assistant => Executive Assistant |
| 2021-01-21 |
insert person Freddy Cantor |
| 2020-09-24 |
delete person Ashlee Wells |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-15 |
insert otherexecutives Hugh Griffiths |
| 2020-07-15 |
update person_title Hugh Griffiths: Senior Development Manager => Development Director |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK CRAWFORD / 23/05/2017 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEE |
| 2020-03-16 |
insert person Emi Eldridge |
| 2020-03-16 |
update robots_txt_status www.lbsp.co.uk: 200 => 404 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 27/02/2020 |
| 2020-02-15 |
delete founder Jon Lee |
| 2020-02-15 |
delete otherexecutives Jon Lee |
| 2020-02-15 |
insert cfo William Munden |
| 2020-02-15 |
delete person Jon Lee |
| 2020-02-15 |
update person_title Nick Ball: Development Manager => Senior Development Manager |
| 2020-02-15 |
update person_title William Munden: Chartered Accountant; Senior Financial Controller => Chartered Accountant; Head of Finance |
| 2019-12-10 |
insert address 7th Floor
2 St James's Market
London
SW1Y 4AH |
| 2019-12-07 |
delete address 1ST FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 2019-12-07 |
insert address 2 ST. JAMES'S MARKET LONDON ENGLAND SW1Y 4AH |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
1ST FLOOR
9 BERKELEY STREET
LONDON
W1J 8DW |
| 2019-09-10 |
delete source_ip 134.213.40.36 |
| 2019-09-10 |
insert source_ip 134.213.41.244 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2019-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED GROUP HOLDING LIMITED |
| 2019-05-01 |
update statutory_documents ALTER ARTICLES 11/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ALTER ARTICLES 11/03/2019 |
| 2019-03-18 |
update statutory_documents 11/03/19 STATEMENT OF CAPITAL GBP 2001.06 |
| 2019-03-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-09 |
insert person Charlotte Boorman |
| 2019-03-09 |
insert person Louis Carstens |
| 2019-03-09 |
update person_title Ashlee Wells: Operations Coordinator => Project Coordinator |
| 2019-01-07 |
update account_ref_month 3 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-12-10 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-06-30 |
delete otherexecutives Peter Amato |
| 2018-06-30 |
delete person Peter Amato |
| 2018-06-30 |
insert person William Munden |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-15 |
update website_status DNSError => OK |
| 2017-11-15 |
delete person Pascal French |
| 2017-11-15 |
insert person Nick Ball |
| 2017-11-15 |
update founded_year 2012 => null |
| 2017-11-15 |
update person_title Ashlee Wells: Executive Assistant => Operations Coordinator |
| 2017-11-15 |
update person_title Hugh Griffiths: Development Manager => Senior Development Manager |
| 2017-11-15 |
update person_title Mark Tizzard: Development Director => Director |
| 2017-11-15 |
update person_title Peter Amato: Development Director => Director |
| 2017-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-07-16 |
update website_status OK => DNSError |
| 2017-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-08 |
update statutory_documents ALTER ARTICLES 23/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON CRAWFORD |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAWFORD |
| 2017-05-29 |
update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-04-30 |
delete otherexecutives Nick Crawford |
| 2017-04-30 |
insert managingdirector Nick Crawford |
| 2017-04-30 |
insert industry_tag property development and investment management |
| 2017-04-30 |
insert person Ashlee Wells |
| 2017-04-30 |
update founded_year null => 2012 |
| 2017-04-30 |
update person_description Pascal French => Pascal French |
| 2017-04-30 |
update person_title Jon Lee: Founder of LBS Properties; Founder; Director => Non - Executive Director; Founder of LBS Properties; Founder |
| 2017-04-30 |
update person_title Nick Crawford: Founder of LBS Properties; Director => Founder of LBS Properties; Managing Director |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-07-08 |
insert about_pages_linkeddomain sectorlight.com |
| 2016-07-08 |
insert contact_pages_linkeddomain sectorlight.com |
| 2016-07-08 |
insert index_pages_linkeddomain sectorlight.com |
| 2016-07-08 |
insert management_pages_linkeddomain sectorlight.com |
| 2016-07-08 |
insert portfolio_pages_linkeddomain sectorlight.com |
| 2016-07-08 |
update person_description Pascal French => Pascal French |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
insert portfolio_pages_linkeddomain themadison.co.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2015-01-30 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2016-02-27 => 2016-09-21 |
| 2015-08-25 |
insert person Hugh Griffiths |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-05-25 |
delete source_ip 70.33.246.210 |
| 2015-05-25 |
insert source_ip 134.213.40.36 |
| 2015-05-25 |
update robots_txt_status lbsp.co.uk: 404 => 200 |
| 2015-05-25 |
update robots_txt_status www.lbsp.co.uk: 404 => 200 |
| 2015-05-25 |
update website_status FlippedRobots => OK |
| 2015-05-19 |
update website_status OK => FlippedRobots |
| 2015-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CRAWFORD |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-03 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
delete otherexecutives Jon Lee |
| 2014-04-16 |
delete otherexecutives Mark Tizzard |
| 2014-04-16 |
delete otherexecutives Nick Crawford |
| 2014-04-16 |
update person_title Jon Lee: Founder of LBS Properties Ltd; Founder; Director => Founder of LBS Properties Ltd; Founder |
| 2014-04-16 |
update person_title Mark Tizzard: Director => Staff Member |
| 2014-04-16 |
update person_title Nick Crawford: Director => Staff Member |
| 2014-03-07 |
delete address 1ST FLOOR 9 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DW |
| 2014-03-07 |
insert address 1ST FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-05 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 21/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 21/01/2014 |
| 2013-11-07 |
delete address 1 ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9PB |
| 2013-11-07 |
insert address 1ST FLOOR 9 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DW |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-30 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-11 |
delete person Christian Candy |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
1 ST FLOOR ATLANTIC HOUSE
JENGERS MEAD
BILLINGSHURST
WEST SUSSEX
RH14 9PB
UNITED KINGDOM |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL LEE / 02/10/2013 |
| 2013-06-25 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-25 |
update account_ref_month 1 => 3 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-03-15 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-03-15 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-03-15 |
update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-08-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |