LBS ENTERPRISES LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN17 5JA

Company number 04058809
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 41B BEACH ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 5JA
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay, 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Secretary's details changed for Mr Lawrence Halliwell on 22 December 2015. The most likely internet sites of LBS ENTERPRISES LIMITED are www.lbsenterprises.co.uk, and www.lbs-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Angmering Rail Station is 2.3 miles; to Barnham Rail Station is 4.6 miles; to Durrington-on-Sea Rail Station is 5.6 miles; to Pulborough Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbs Enterprises Limited is a Private Limited Company. The company registration number is 04058809. Lbs Enterprises Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Lbs Enterprises Limited is 41b Beach Road Littlehampton West Sussex Bn17 5ja. . HALLIWELL, Lawrence is a Secretary of the company. BROCKHURST SOUTER, Gina Valerie is a Director of the company. SOUTER, Simon Lee is a Director of the company. Secretary FUNNELL, Joyce Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".


Current Directors

Secretary
HALLIWELL, Lawrence
Appointed Date: 01 July 2008

Director
BROCKHURST SOUTER, Gina Valerie
Appointed Date: 21 June 2002
59 years old

Director
SOUTER, Simon Lee
Appointed Date: 24 August 2000
66 years old

Resigned Directors

Secretary
FUNNELL, Joyce Margaret
Resigned: 01 July 2008
Appointed Date: 24 August 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mrs Gina Valerie Brockhurst-Souter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Lee Brockhurst-Souter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LBS ENTERPRISES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
06 Oct 2016
Confirmation statement made on 28 August 2016 with updates
19 Apr 2016
Secretary's details changed for Mr Lawrence Halliwell on 22 December 2015
16 Nov 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 51 more events
30 Aug 2000
Secretary resigned
30 Aug 2000
New secretary appointed
30 Aug 2000
Director resigned
30 Aug 2000
New director appointed
24 Aug 2000
Incorporation

LBS ENTERPRISES LIMITED Charges

7 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…