LBS HOLDINGS (UK) LIMITED
LLANDEILO BANNERSENSE LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6NL

Company number 05031473
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address C/O LBS BUILDERS MERCHANTS, LIMITED STATION ROAD, LLANDEILO, CARMARTHENSHIRE, SA19 6NL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 2 February 2017 with updates. The most likely internet sites of LBS HOLDINGS (UK) LIMITED are www.lbsholdingsuk.co.uk, and www.lbs-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ffairfach Rail Station is 1.1 miles; to Llangadog Rail Station is 5.4 miles; to Ammanford Rail Station is 6.4 miles; to Llanwrda Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbs Holdings Uk Limited is a Private Limited Company. The company registration number is 05031473. Lbs Holdings Uk Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Lbs Holdings Uk Limited is C O Lbs Builders Merchants Limited Station Road Llandeilo Carmarthenshire Sa19 6nl. . EVANS, Philip William is a Secretary of the company. DAVIES, Julian Mark is a Director of the company. DAVIES, Louis Michel is a Director of the company. EVANS, Philip William is a Director of the company. THOMAS, David Gerwyn is a Director of the company. Secretary DAVIES, Julian Mark has been resigned. Secretary NEWMAN, Lawrence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWMAN, Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
EVANS, Philip William
Appointed Date: 26 November 2007
Director
DAVIES, Julian Mark
Appointed Date: 03 March 2004
68 years old
Director
DAVIES, Louis Michel
Appointed Date: 03 March 2004
95 years old
Director
EVANS, Philip William
Appointed Date: 27 May 2009
54 years old
Director
THOMAS, David Gerwyn
Appointed Date: 04 February 2008
57 years old

Resigned Directors

Secretary
DAVIES, Julian Mark
Resigned: 26 November 2007
Appointed Date: 03 March 2004
Secretary
NEWMAN, Lawrence
Resigned: 26 November 2007
Appointed Date: 01 March 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 02 February 2004
Director
NEWMAN, Lawrence
Resigned: 26 November 2007
Appointed Date: 14 October 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Julian Mark Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LBS HOLDINGS (UK) LIMITED Events

03 Mar 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
27 Jul 2016
Registration of charge 050314730005, created on 22 July 2016
...
... and 51 more events
20 Apr 2004
New director appointed
20 Apr 2004
New secretary appointed;new director appointed
15 Apr 2004
Director resigned
15 Apr 2004
Secretary resigned
02 Feb 2004
Incorporation

LBS HOLDINGS (UK) LIMITED Charges

22 July 2016
Charge code 0503 1473 0005
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
22 July 2016
Charge code 0503 1473 0004
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as l g…
30 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land lying to the south west of hailbronn way…
30 May 2012
Legal mortgage
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at units 1, 2 & 3 waterloo industrial estate…
28 May 2012
Legal mortgage
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lbs builders merchants ewenny depot ewenny road maesteg…

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