Company number 05742332
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address THE THORNS, MINERAL LANE, CHESHAM, BUCKINGHAMSHIRE, HP5 1NJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2,000
. The most likely internet sites of LBG INTERNATIONAL LIMITED are www.lbginternational.co.uk, and www.lbg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lbg International Limited is a Private Limited Company.
The company registration number is 05742332. Lbg International Limited has been working since 14 March 2006.
The present status of the company is Active. The registered address of Lbg International Limited is The Thorns Mineral Lane Chesham Buckinghamshire Hp5 1nj. . KUTOCK, Pauline Lesley is a Secretary of the company. KUTOCK, Joel is a Director of the company. KUTOCK, Louis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006
LBG INTERNATIONAL LIMITED Events
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Registration of charge 057423320004, created on 20 April 2015
...
... and 26 more events
10 Apr 2007
Return made up to 14/03/07; full list of members
10 Apr 2007
Director's particulars changed
10 Apr 2007
Secretary's particulars changed
14 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation
20 April 2015
Charge code 0574 2332 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The thorns mineral lane chesham bucks.
12 February 2015
Charge code 0574 2332 0003
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The thorns mineral lane chesham bucks.
1 August 2014
Charge code 0574 2332 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The thorns. Mineral lane. Chesham. Bucks.
11 June 2014
Charge code 0574 2332 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…