Company number 04942719
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Robert Alan Lorberg on 24 October 2016; Secretary's details changed for Linda Cheryl Lorberg on 24 October 2016. The most likely internet sites of LBG DEVELOPMENTS LIMITED are www.lbgdevelopments.co.uk, and www.lbg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lbg Developments Limited is a Private Limited Company.
The company registration number is 04942719. Lbg Developments Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Lbg Developments Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . LORBERG, Linda Cheryl is a Secretary of the company. LORBERG, Robert Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Mrs Linda Cheryl Lorberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Alan Lorberg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LBG DEVELOPMENTS LIMITED Events
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Director's details changed for Mr Robert Alan Lorberg on 24 October 2016
24 Oct 2016
Secretary's details changed for Linda Cheryl Lorberg on 24 October 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
New director appointed
23 Dec 2003
New secretary appointed
24 Oct 2003
Incorporation
6 January 2009
Mortgage
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 mount road, kinson, bournemouth together with all…
10 September 2004
Mortgage
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 rushton crescent bournemouth dorset t/no…
1 September 2004
Debenture deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…