LBM64 LIMITED

08401312
Active Dorking

Activities of head offices

7 employees website.com
Activities of head officesManagement consultancy activities other than financial management +1
L

LBM64 LIMITED

08401312

Activities of head offices

Founded 13 Feb 2013 Active Dorking, United Kingdom 7 employees website.com
Activities of head officesManagement consultancy activities other than financial managementPre-primary education
Accounts Submitted 4 Mar 2026 Next due 31 May 2026 16 days overdue
Confirmation Submitted 18 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £42K £31K 2025 year on year
Total assets £99K £36K 2025 year on year
Total Liabilities £57K £4K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite C 2 North Street Dorking Surrey RH4 1DN United Kingdom

Full company profile for LBM64 LIMITED (08401312), an active company based in Dorking, United Kingdom. Incorporated 13 Feb 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£24.39k

Decreased by £23.32k (-49%)

Net Assets

£42.35k

Decreased by £31.43k (-43%)

Total Liabilities

£56.81k

Decreased by £4.36k (-7%)

Turnover

N/A

Employees

7

Debt Ratio

57%

Increased by 12 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mee, DarrenDirectorBritishUnited Kingdom6013 Feb 2013Active
Mee, Lynn BeverlyDirectorBritishEngland6313 Feb 2013Active

Shareholders

Shareholders (2)

Darren Mee
50.0%
Lynn Beverly Mee
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Darren Mee

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lynn Beverly Mee

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and buildings at North Lodge, Park Drive, Ashtead (KT21 1LE) MOLE VALLEY
Leasehold-23 Mar 2015
land and buildings at North Lodge, Park Drive, Ashtead (KT21 1LE)
Leasehold
Added 23 Mar 2015
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
18 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
3 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Aug 2025OfficersChange to director Mrs Lynn Beverly Mee on 1 Apr 2025
27 Aug 2025Persons With Significant ControlChange to Mr Darren Mee as a person with significant control on 1 Apr 2025
4 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

18 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

3 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Aug 2025 Officers

Change to director Mrs Lynn Beverly Mee on 1 Apr 2025

27 Aug 2025 Persons With Significant Control

Change to Mr Darren Mee as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 months ago on 4 Mar 2026

Confirmation statement made on 13 Feb 2026 with updates

3 months ago on 18 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 3 Sept 2025

Change to director Mrs Lynn Beverly Mee on 1 Apr 2025

9 months ago on 28 Aug 2025

Change to Mr Darren Mee as a person with significant control on 1 Apr 2025

9 months ago on 27 Aug 2025