LBSH LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 06981650
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mr Charlie Richard Jacobs as a director on 1 October 2016; Termination of appointment of Robert James Elliott as a director on 29 September 2016. The most likely internet sites of LBSH LIMITED are www.lbsh.co.uk, and www.lbsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbsh Limited is a Private Limited Company. The company registration number is 06981650. Lbsh Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Lbsh Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. HICKMAN, Peter David is a Director of the company. JACOBS, Charlie Richard is a Director of the company. MOORE, Gideon David is a Director of the company. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Director WATSON, Richard Irving has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 05 August 2009
Director
HICKMAN, Peter David
Appointed Date: 31 January 2011
62 years old
Director
JACOBS, Charlie Richard
Appointed Date: 01 October 2016
58 years old
Director
MOORE, Gideon David
Appointed Date: 18 November 2015
62 years old

Resigned Directors

Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 05 August 2009
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 05 August 2009
58 years old
Director
ELLIOTT, Robert James
Resigned: 29 September 2016
Appointed Date: 30 September 2011
73 years old
Director
WATSON, Richard Irving
Resigned: 31 January 2011
Appointed Date: 05 August 2009
70 years old

LBSH LIMITED Events

21 Dec 2016
Full accounts made up to 30 April 2016
04 Oct 2016
Appointment of Mr Charlie Richard Jacobs as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Robert James Elliott as a director on 29 September 2016
14 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
05 Jan 2016
Termination of appointment of Simon James Davies as a director on 1 January 2016
...
... and 16 more events
27 Jan 2011
Full accounts made up to 30 April 2010
27 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2010
Annual return made up to 10 April 2010 with full list of shareholders
23 Sep 2009
Accounting reference date shortened from 31/08/2010 to 30/04/2010
05 Aug 2009
Incorporation

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