Bbh-lsl (fundco 2) Limited. net worth, address, company information. Free

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Bbh-Lsl (Fundco 2) Limited (number 06718531) is a private limited company founded on 2008-10-08. The firm was registered at 4Th Floor, 105 Piccadilly, London W1J 7NJ. Bbh-Lsl (Fundco 2) Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Bbh-lsl (fundco 2) Limited
Number	06718531
Date of Incorporation:	Wednesday 8th October 2008
End of financial year:	31 March
Address:	4th Floor, 105 Piccadilly, London, W1J 7NJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Affan N. (in the company from 06 May 2022), Philippa R. (appointment date: 06 May 2022), Geoffrey A. (appointed on 21 May 2015). The Companies House indexes 1 person of significant control - Bbh - Lsl (Holdco 2) Limited, a corporation which is located at Piccadilly, W1J 7NJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bbh - Lsl (Holdco 2) Limited

8 October 2016

Address	105 Piccadilly, London, W1J 7NJ, England
Legal authority	Companies Act 1985
Legal form	Prive Limited Company
Country registered	England
Place registered	England And Wales
Registration number	6718671
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Address change date: 2024/04/12. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ filed on: 12th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/04/12. New Address: 105 Piccadilly London W1J 7NJ. Previous address: 4th Floor 105 Piccadilly London W1J 7NJ filed on: 12th, April 2024 \| address	Free Download (1 page)
(TM01) 2024/03/04 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2022/08/16. filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 8th, August 2022 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2022/05/06. filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/06 - the day director's appointment was terminated filed on: 16th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/06. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/06 - the day director's appointment was terminated filed on: 13th, May 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 13th, August 2021 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (27 pages)
(TM02) 2019/08/01 - the day secretary's appointment was terminated filed on: 22nd, August 2019 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2019/08/01 filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/03/31 filed on: 22nd, August 2019 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2019/05/01. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(TM01) 2018/11/30 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2018/10/02 director's details were changed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2018/03/31 filed on: 8th, August 2018 \| accounts	Free Download (27 pages)
(AP01) New director appointment on 2018/06/06. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/06 - the day director's appointment was terminated filed on: 8th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/06/05. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(TM01) 2018/06/05 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/10/20. filed on: 20th, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/08/07 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/03/31 filed on: 29th, August 2017 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2017/08/07. filed on: 22nd, August 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/09/22. filed on: 17th, October 2016 \| officers	Free Download (3 pages)
(TM01) 2016/09/22 - the day director's appointment was terminated filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (26 pages)
(CH01) On 2016/01/06 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (4 pages)
(CH01) On 2015/11/27 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/08 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2015/10/30 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 6th, August 2015 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2015/06/18. filed on: 31st, July 2015 \| officers	Free Download (3 pages)
(TM01) 2015/06/18 - the day director's appointment was terminated filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/05/21. filed on: 18th, June 2015 \| officers	Free Download (3 pages)
(TM01) 2015/05/21 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/05/20 - the day director's appointment was terminated filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(TM01) 2015/03/06 - the day director's appointment was terminated filed on: 25th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/12/17 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/08 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 19th, August 2014 \| accounts	Free Download (17 pages)
(TM01) 2014/07/23 - the day director's appointment was terminated filed on: 16th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/07/23. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/07/23. filed on: 16th, August 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/11/14. filed on: 14th, November 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/08 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/11/01 capital
(AA) Full accounts for the period ending 2013/03/31 filed on: 29th, July 2013 \| accounts	Free Download (17 pages)
(TM01) 2013/05/15 - the day director's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/11/08 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/08 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/11/08 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/08 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 15th, August 2012 \| accounts	Free Download (17 pages)
(AD01) Change of registered office on 2012/05/21 from North Suite Park Lorne 111 Park Road London NW8 7JL England filed on: 21st, May 2012 \| address	Free Download (2 pages)
(CH04) Secretary's details were changed on 2012/05/21 filed on: 21st, May 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/11/07. filed on: 7th, November 2011 \| officers	Free Download (3 pages)
(TM01) 2011/11/07 - the day director's appointment was terminated filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/10/08 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 29th, September 2011 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2011/04/26. filed on: 26th, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/04/15. filed on: 15th, April 2011 \| officers	Free Download (3 pages)
(TM01) 2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(TM01) 2011/04/08 - the day director's appointment was terminated filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(TM01) 2010/11/15 - the day director's appointment was terminated filed on: 15th, November 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 1st, November 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/10/08 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 6th, July 2010 \| auditors	Free Download (2 pages)
(AA01) Current accounting period shortened to 2009/03/31, originally was 2009/10/31. filed on: 25th, June 2010 \| accounts	Free Download (3 pages)
(TM01) 2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/19. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/04/19. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
(TM01) 2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/10/08 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (8 pages)
(CH04) Secretary's details were changed on 2009/10/15 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (5 pages)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (3 pages)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (3 pages)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (3 pages)
(288a) On 2009/05/16 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 16th, April 2009 \| resolution	Free Download (17 pages)
(NEWINC) Company registration filed on: 8th, October 2008 \| incorporation	Free Download (13 pages)

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