Lb Navana Facilities Management Limited. net worth, address, company information. Free

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Lb Navana Facilities Management Limited (Companies House Registration Number 07204363) is a private limited company founded on 2010-03-26 in United Kingdom. This firm has its registered office at 52-54 Gracechurch Street, London EC3V 0EH. Having undergone a change in 2023-09-28, the previous name this firm used was Lb Facilities Management Limited. Lb Navana Facilities Management Limited is operating under Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Lb Navana Facilities Management Limited
Number	07204363
Date of Incorporation:	March 26, 2010
End of financial year:	30 December
Address:	52-54 Gracechurch Street, London, EC3V 0EH
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Charlotte C. (appointed on 28 September 2023), Ian J. (appointment date: 01 December 2018), Carl W. (appointed on 26 March 2010). The official register indexes 1 person of significant control - Lb Navana Limited, a firm that can be found at Gracechurch Street, EC3V 0EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lb Navana Limited

6 April 2016

Address	52-54 Gracechurch Street, London, EC3V 0EH, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04415348
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with updates March 26, 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 26, 2024 filed on: 10th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
(PSC05) Change to a person with significant control September 18, 2023 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On September 28, 2023 new director was appointed. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 52-54 Gracechurch Street London EC3V 0EH. Change occurred on September 28, 2023. Company's previous address: 4th Floor 85 Tottenham Court Road London W1T 4TQ England. filed on: 28th, September 2023 \| address	Free Download (1 page)
(CERTNM) Company name changed lb facilities management LIMITEDcertificate issued on 28/09/23 filed on: 28th, September 2023 \| change of name	Free Download (3 pages)
(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022 filed on: 27th, September 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on March 29, 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 26, 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On November 1, 2022 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor 85 Tottenham Court Road London W1T 4TQ. Change occurred on September 27, 2022. Company's previous address: The Harley Building 77 New Cavendish Street London W1W 6XB United Kingdom. filed on: 27th, September 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 26, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 26, 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On December 14, 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address The Harley Building 77 New Cavendish Street London W1W 6XB. Change occurred on November 30, 2020. Company's previous address: Walmar House 296 Regent Street London W1B 3AP United Kingdom. filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 3rd, November 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates March 26, 2020 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
(CH01) On July 15, 2019 director's details were changed filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 26, 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Walmar House 296 Regent Street London W1B 3AP. Change occurred on December 14, 2018. Company's previous address: 7 Swallow Place London W1B 2AG. filed on: 14th, December 2018 \| address	Free Download (1 page)
(AP01) On December 1, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 26, 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 4th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates March 26, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (6 pages)
(CH01) On May 24, 2016 director's details were changed filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(CH01) On October 26, 2015 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 29th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2015 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 1, 2015: 1.00 GBP capital
(TM01) Director's appointment was terminated on October 25, 2014 filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 8th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 2013 filed on: 11th, February 2014 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on August 9, 2013. Old Address: New Burlington House 1074 Finchley Road London NW11 0PU filed on: 9th, August 2013 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2013 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 2012 filed on: 13th, March 2013 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to July 31, 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2012 filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from December 31, 2011 to July 31, 2011 filed on: 5th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 26, 2011 filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
(CH01) On November 23, 2010 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(AP01) On April 21, 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AP01) On April 21, 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AP01) On April 21, 2010 new director was appointed. filed on: 21st, April 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 19th, April 2010 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 29, 2010 filed on: 29th, March 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on March 29, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 29th, March 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, March 2010 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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