L B N INTERNATIONAL LTD
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03551250
Status Liquidation
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 December 2016; Appointment of a voluntary liquidator; Declaration of solvency. The most likely internet sites of L B N INTERNATIONAL LTD are www.lbninternational.co.uk, and www.l-b-n-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L B N International Ltd is a Private Limited Company. The company registration number is 03551250. L B N International Ltd has been working since 23 April 1998. The present status of the company is Liquidation. The registered address of L B N International Ltd is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MAGNOLIA SECRETARIES LIMITED is a Secretary of the company. BJORNGES, Glenn is a Director of the company. LAMNE, Henrik is a Director of the company. NORDLUND, Leif is a Director of the company. Secretary BUCKINGHAM OVERSEAS HOLDINGS LIMITED has been resigned. Secretary VON WEDEL, Elgin has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OMONIYI, Robert has been resigned. Director OSAGIE, Osayande Osbert has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Appointed Date: 01 February 2002
Director
BJORNGES, Glenn
Appointed Date: 23 April 1998
69 years old
Director
LAMNE, Henrik
Appointed Date: 23 April 1998
58 years old
Director
NORDLUND, Leif
Appointed Date: 23 April 1998
59 years old

Resigned Directors

Secretary
BUCKINGHAM OVERSEAS HOLDINGS LIMITED
Resigned: 01 February 2002
Appointed Date: 16 July 1999
Secretary
VON WEDEL, Elgin
Resigned: 16 July 1999
Appointed Date: 23 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Director
OMONIYI, Robert
Resigned: 10 January 2010
Appointed Date: 10 January 2010
60 years old
Director
OSAGIE, Osayande Osbert
Resigned: 10 January 2012
Appointed Date: 10 January 2012
49 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998

L B N INTERNATIONAL LTD Events

12 Dec 2016
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 December 2016
08 Dec 2016
Appointment of a voluntary liquidator
08 Dec 2016
Declaration of solvency
08 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
28 Apr 1998
New director appointed
28 Apr 1998
New director appointed
23 Apr 1998
Incorporation

L B N INTERNATIONAL LTD Charges

15 November 2001
Pledge agreement
Delivered: 4 December 2001
Status: Satisfied on 23 September 2016
Persons entitled: Nordea Bank S.A.
Description: All present and future claims resulting from credit…

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