LBH WEMBLEY (2003) LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TF

Company number 04922494
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address UNIT 12 LITTLE BALMER, BUCKINGHAM INDUSTRIAL PARK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1TF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of LBH WEMBLEY (2003) LIMITED are www.lbhwembley2003.co.uk, and www.lbh-wembley-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Wolverton Rail Station is 9.3 miles; to Milton Keynes Central Rail Station is 9.4 miles; to Fenny Stratford Rail Station is 11.2 miles; to Oxford Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbh Wembley 2003 Limited is a Private Limited Company. The company registration number is 04922494. Lbh Wembley 2003 Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Lbh Wembley 2003 Limited is Unit 12 Little Balmer Buckingham Industrial Park Buckingham Buckinghamshire Mk18 1tf. . LEFROY-BROOKS, Samantha is a Secretary of the company. LEFROY-BROOKS, Seamus Roland is a Director of the company. Secretary PECK, Sharon has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LEFROY-BROOKS, Samantha
Appointed Date: 18 April 2007

Director
LEFROY-BROOKS, Seamus Roland
Appointed Date: 06 October 2003
68 years old

Resigned Directors

Secretary
PECK, Sharon
Resigned: 18 April 2007
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Seamus Roland Lefroy-Brooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LBH WEMBLEY (2003) LIMITED Events

13 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 26 more events
15 Dec 2004
Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed

21 Jul 2004
Total exemption small company accounts made up to 31 December 2003
21 Jul 2004
Accounting reference date shortened from 31/10/04 to 31/12/03
24 Mar 2004
Particulars of mortgage/charge
06 Oct 2003
Incorporation

LBH WEMBLEY (2003) LIMITED Charges

13 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2004
Fixed and floating charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…