Company number 04963432
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 3
. The most likely internet sites of L B D INVESTMENTS LIMITED are www.lbdinvestments.co.uk, and www.l-b-d-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L B D Investments Limited is a Private Limited Company.
The company registration number is 04963432. L B D Investments Limited has been working since 13 November 2003.
The present status of the company is Active. The registered address of L B D Investments Limited is 42 Lytton Road New Barnet Barnet Hertfordshire En5 5by. . INGRAM, Dean is a Secretary of the company. BENTLEY, Lee Simon is a Director of the company. INGRAM, Dean is a Director of the company. MENDOZA, Ben Daniel Sidney is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Lee Simon Bentley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Ingram
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Daniel Sidney Mendoza
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L B D INVESTMENTS LIMITED Events
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 30 more events
22 Jan 2004
New director appointed
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Nov 2003
Incorporation