LBG PROPERTIES LTD

5 ADDISCOMBE CLOSE, HARROW  HA3 8JS
  • Active
  • Private Limited Company
  • Company No. 10952830
  • Last Updated: 01 Mar 2024

Company Profile

LBG PROPERTIES LTD was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in HARROW. LBG PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 2 months and 4 days.

Name LBG PROPERTIES LTD
Company number 10952830
Company type Private Limited Company
Incorporation date 08 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 5 ADDISCOMBE CLOSE
HARROW
HA3 8JS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lalita Holdings Limited Addiscombe Close, HA3 8JS Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
Mr Umesh Chandra Shah Nationality: British Dates: Friday, September 8, 2017 - present
significant influence or control
Ms Sangita Shah Nationality: British Dates: Friday, September 8, 2017 - present
significant influence or control
Ms Jasmin Shah Nationality: British Dates: Friday, September 8, 2017 - Thursday, June 28, 2018
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LBG PROPERTIES LTD 08 Sep 2017