LBB LTD
COLCHESTER MR VISITOR LTD

Hellopages » Essex » Braintree » CO6 1UF

Company number 05226540
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address MATT COOPER, 33 QUEEN STREET, COGGESHALL, COLCHESTER, CO6 1UF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Warwick Syphers as a secretary on 1 January 2014. The most likely internet sites of LBB LTD are www.lbb.co.uk, and www.lbb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Lbb Ltd is a Private Limited Company. The company registration number is 05226540. Lbb Ltd has been working since 09 September 2004. The present status of the company is Active. The registered address of Lbb Ltd is Matt Cooper 33 Queen Street Coggeshall Colchester Co6 1uf. . COOPER, Matt is a Secretary of the company. COOPER, Matt Jon is a Director of the company. Secretary COOPER, Matt Jon has been resigned. Secretary SYPHERS, Warwick has been resigned. Director BARRON, Gerard Thomas has been resigned. Director COOPER, Matt Jon has been resigned. Director COOPER, Sarah Elizabeth, Director has been resigned. Director MARK, Daniel Charles has been resigned. Director STONE, James Everett has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
COOPER, Matt
Appointed Date: 31 December 2013
Director
COOPER, Matt Jon
Appointed Date: 01 December 2013
57 years old

Resigned Directors

Secretary
COOPER, Matt Jon
Resigned: 21 April 2011
Appointed Date: 09 September 2004
Secretary
SYPHERS, Warwick
Resigned: 01 January 2014
Appointed Date: 21 April 2011
Director
BARRON, Gerard Thomas
Resigned: 31 December 2013
Appointed Date: 21 April 2011
59 years old
Director
COOPER, Matt Jon
Resigned: 21 April 2011
Appointed Date: 09 September 2004
57 years old
Director
COOPER, Sarah Elizabeth, Director
Resigned: 21 April 2011
Appointed Date: 07 August 2007
53 years old
Director
MARK, Daniel Charles
Resigned: 31 December 2013
Appointed Date: 21 April 2011
51 years old
Director
STONE, James Everett
Resigned: 07 August 2007
Appointed Date: 09 September 2004
50 years old

Persons With Significant Control

Mr Mathew John Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LBB LTD Events

11 Nov 2016
Confirmation statement made on 9 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Termination of appointment of Warwick Syphers as a secretary on 1 January 2014
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 36 more events
01 Sep 2006
Secretary's particulars changed;director's particulars changed
10 Jul 2006
Total exemption full accounts made up to 30 September 2005
28 Dec 2005
Return made up to 09/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2005
Registered office changed on 16/02/05 from: flat 4 35 st aubuns hove sussex BN3 2TH
09 Sep 2004
Incorporation

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