Company number 04829422
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 6 APPLEYARD APARTMENTS, HAWORTH CLOSE, HALIFAX, WEST YORKSHIRE, HX1 2NN
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of L B C MODELS LIMITED are www.lbcmodels.co.uk, and www.l-b-c-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. L B C Models Limited is a Private Limited Company.
The company registration number is 04829422. L B C Models Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of L B C Models Limited is 6 Appleyard Apartments Haworth Close Halifax West Yorkshire Hx1 2nn. . LATHAM, Brian Frederick is a Secretary of the company. ASQUITH, Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Anthony Asquith
Notified on: 25 July 2016
85 years old
Nature of control: Ownership of shares – 75% or more
L B C MODELS LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
01 Aug 2003
New director appointed
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
22 Jul 2003
Registered office changed on 22/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2003
Incorporation