LB 1 Limited

Active09010464 Private limited company
Incorporated
24 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mary Carolyn Cardy
Accounts type
Total exemption full
Region
Greater London
Address
2 Craven Road
London
W5 2UA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fanning, Niall Edward
Secretary · Appointed 1 September 2014
Director · Appointed 1 September 2014
British
Born January 1963 (63)
Director · Appointed 1 September 2014
British
Born July 1969 (57)
Officer history (4 former)
1 September 2014
Appointed Fanning, Niall Edward as Secretary
1 September 2014
Appointed Cardy, Mary Carolyn as Director
1 September 2014
Appointed Fanning, Niall Edward as Director
1 September 2014
Resigned James, John Michael as Director
1 September 2014
Resigned Prevett, Anthony James as Director
1 September 2014
Resigned Seymour, Philip Richard Henry as Director
1 September 2014
Resigned Vandersteen, Susan Elizabeth as Director
24 April 2014
Appointed James, John Michael as Director
24 April 2014
Appointed Prevett, Anthony James as Director
24 April 2014
Appointed Seymour, Philip Richard Henry as Director
24 April 2014
Appointed Vandersteen, Susan Elizabeth as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1963 (63)

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£1,080,827
Cash
£897,028
Employees
2
Current Ratio
36.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,360,099 £1,417,053 £1,471,631 £1,464,932 £1,253,746 £1,178,097 £1,080,827
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,115,000£1,115,000£1,115,000
Current Assets£898,510£993,838£1,290,774£451,101£444,050£389,698£331,240
Debtors£1,482£1,975£1,842£3,710£3,075£2,748£3,380
Cash£897,028£991,863£1,288,932£447,391£440,975£386,950£327,860
Creditors (< 1 year)£24,878£22,936£244,223£45,608£45,192£45,418£43,914
Net Current Assets£873,632£970,902£1,046,551£405,493£398,858£344,280£287,326
Net Assets£1,080,827£1,178,097£1,253,746£1,464,932£1,471,631£1,417,053£1,360,099
Shareholder Funds£1,080,827£1,178,097£1,253,746£1,464,932£1,471,631£1,417,053£1,360,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts30 April 2026
2 April 2026Confirmation statement with no updates1 April 2026
31 October 2025Total exemption full accounts30 April 2025
1 April 2025Confirmation statement with no updates1 April 2025
20 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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