L & B HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 04476319
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 31 July 2015 to 30 July 2015. The most likely internet sites of L & B HOLDINGS LIMITED are www.lbholdings.co.uk, and www.l-b-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L B Holdings Limited is a Private Limited Company. The company registration number is 04476319. L B Holdings Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of L B Holdings Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £1126.46k. It is £120.53k against last year. The cash in hand is £1095.2k. It is £-158.16k against last year. And the total assets are £1283.42k, which is £-15.96k against last year. LEE, Thomas Patrick is a Secretary of the company. LEE, Joseph Anthony is a Director of the company. LEE, Thomas Patrick is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEE, Thomas Patrick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


l & b holdings Key Finiance

LIABILITIES £1126.46k
+11%
CASH £1095.2k
-13%
TOTAL ASSETS £1283.42k
-2%
All Financial Figures

Current Directors

Secretary
LEE, Thomas Patrick
Appointed Date: 03 July 2002
Director
LEE, Joseph Anthony
Appointed Date: 03 July 2002
82 years old
Director
LEE, Thomas Patrick
Appointed Date: 30 March 2010
56 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002
Director
LEE, Thomas Patrick
Resigned: 30 March 2010
Appointed Date: 30 March 2010
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Joseph Anthony Lee
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

L & B HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 3 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10,300
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 55 more events
21 Jul 2002
New director appointed
21 Jul 2002
New secretary appointed
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
03 Jul 2002
Incorporation

L & B HOLDINGS LIMITED Charges

26 March 2009
Charge over deposits
Delivered: 27 March 2009
Status: Satisfied on 29 May 2012
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
10 March 2007
Security assignment
Delivered: 27 March 2007
Status: Satisfied on 29 May 2012
Persons entitled: Aib Bank (Ci) Limited
Description: Security assignment over bank account number 12044/00 or…

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