LB CENTRAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 09861516
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 29 December 2015 GBP 106,411.43 ; Change of share class name or designation. The most likely internet sites of LB CENTRAL LIMITED are www.lbcentral.co.uk, and www.lb-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Central Limited is a Private Limited Company. The company registration number is 09861516. Lb Central Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Lb Central Limited is C O Legalinx Limited 1 Fetter Lane London United Kingdom Ec4a 1br. . BELAYACHI, Mohamed is a Director of the company. ECK, Thierry Bernard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELAYACHI, Mohamed
Appointed Date: 06 November 2015
70 years old
Director
ECK, Thierry Bernard
Appointed Date: 06 November 2015
65 years old

Persons With Significant Control

Compagnie Generale Des Etablissements Michelin
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LB CENTRAL LIMITED Events

24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Feb 2016
Statement of capital following an allotment of shares on 29 December 2015
  • GBP 106,411.43
03 Feb 2016
Change of share class name or designation
01 Feb 2016
Sub-division of shares on 29 December 2015
18 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 29/12/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

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