LBM the Lady Limited

Active13465933 Private limited company
Incorporated
18 June 2021 (5 years)
Previously known as
LBM Redemption Ltd (until 10 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Owned by
Accounts type
Small
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2026
British
Born December 1981 (44)
Director · Appointed 18 June 2021
British
Born April 1954 (72)
Goldberg, Charlie
Secretary · Appointed 18 June 2021
Director · Appointed 18 June 2021
British
Born February 1975 (51)
Officer history (3 former)
29 July 2026
Resigned Wilson, Grace Anne as Director
17 June 2026
Appointed Tucker, Caroline Mary as Director
18 June 2021
Appointed Harries, Andrew as Director
18 June 2021
Appointed Goldberg, Charlie as Secretary
18 June 2021
Appointed Goldberg, Charlie Joseph as Director
18 June 2021
Appointed Msp Corporate Services Limited as Corporate Secretary
18 June 2021
Resigned Msp Corporate Services Limited as Corporate Secretary
18 June 2021
Appointed Keith, Philippa Anne as Director
18 June 2021
Resigned Keith, Philippa Anne as Director
18 June 2021
Appointed Wilson, Grace Anne as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10979244
Former controllers (1)
18 June 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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