LBL Limited

Active03153420 Private limited company
Incorporated
31 January 1996 (30 years)
Industry
Non-trading company (74990)
Owned by
Paul Michael Hardie Hepburn
Christopher Mansfield
Accounts type
Dormant
Region
South East
Address
Gunstore Road
Hilsea
Portsmouth
PO3 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hepburn, Paul Michael Hardie
Secretary · Appointed 22 December 2021
Director · Appointed 22 December 2021
British
Born August 1979 (47)
Director · Appointed 22 December 2021
British
Born March 1964 (62)
Officer history (5 former)
22 December 2021
Resigned Hepburn, David Hardie as Director
22 December 2021
Appointed Hepburn, Paul Michael Hardie as Director
22 December 2021
Appointed Mansfield, Christopher as Director
22 December 2021
Appointed Hepburn, Paul Michael Hardie as Secretary
22 December 2021
Resigned Tomlinson, John as Secretary
22 December 2021
Resigned Tomlinson, John as Director
19 March 1996
Appointed Tomlinson, John as Secretary
19 March 1996
Appointed Tomlinson, John as Director
19 March 1996
Appointed Hepburn, David Hardie as Director
19 March 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
19 March 1996
Resigned Lewington, Keith Edward as Nominee Director
31 January 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
31 January 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)
Individual · Notified 2 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Former controllers (3)
2 August 2021
Ceased David Hardie Hepburn — Owns 25–50% of shares
2 August 2021
Ceased John Tomlinson — Owns 25–50% of shares
31 October 2017
Ceased John Carl Tomlinson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Accounts for a dormant company31 March 2025
24 December 2025Confirmation statement with no updates10 December 2025
9 January 2025Accounts for a dormant company31 March 2024
24 December 2024Confirmation statement with no updates10 December 2024
21 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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