LB GROUP LIMITED
COLCHESTER LAKE BUSHELLS LIMITED KEY 800 LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 02796741
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, UNITED KINGDOM, CO1 2QW
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mr Richard Lane as a director on 1 September 2016; Auditor's resignation; Registration of charge 027967410006, created on 8 June 2016. The most likely internet sites of LB GROUP LIMITED are www.lbgroup.co.uk, and www.lb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Lb Group Limited is a Private Limited Company. The company registration number is 02796741. Lb Group Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Lb Group Limited is 82c East Hill Colchester United Kingdom Co1 2qw. . FRANCIS, Richard Charles Alexander is a Secretary of the company. ANNIS, Christopher David is a Director of the company. FRANCIS, Richard Charles Alexander is a Director of the company. LAKE, Trevor Michael is a Director of the company. LANE, Richard is a Director of the company. MIDDLETON, Mark is a Director of the company. MUSTOE, Paul is a Director of the company. SHELDRICK, Stuart Francis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LAKE, Michael Edward has been resigned. Director NEWMAN, Trevor Malcolm has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Appointed Date: 12 March 1993
Director
ANNIS, Christopher David
Appointed Date: 01 January 2007
48 years old
Director
FRANCIS, Richard Charles Alexander
Appointed Date: 12 March 1993
63 years old
Director
LAKE, Trevor Michael
Appointed Date: 14 February 1997
57 years old
Director
LANE, Richard
Appointed Date: 01 September 2016
42 years old
Director
MIDDLETON, Mark
Appointed Date: 06 February 2006
49 years old
Director
MUSTOE, Paul
Appointed Date: 15 January 2003
50 years old
Director
SHELDRICK, Stuart Francis
Appointed Date: 01 July 2008
46 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 12 March 1993
Appointed Date: 05 March 1993
Director
LAKE, Michael Edward
Resigned: 31 December 2012
Appointed Date: 12 March 1993
87 years old
Director
NEWMAN, Trevor Malcolm
Resigned: 17 July 2001
Appointed Date: 30 December 1998
79 years old

LB GROUP LIMITED Events

18 Oct 2016
Appointment of Mr Richard Lane as a director on 1 September 2016
18 Jul 2016
Auditor's resignation
09 Jun 2016
Registration of charge 027967410006, created on 8 June 2016
06 Jun 2016
Full accounts made up to 31 August 2015
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,210,020
...
... and 83 more events
18 Apr 1993
Registered office changed on 18/04/93 from: 76 whitchurch road cardiff S. glam. CF4 3LX
18 Apr 1993
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1993
Director resigned;new director appointed
23 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1993
Incorporation

LB GROUP LIMITED Charges

8 June 2016
Charge code 0279 6741 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Gam Trustees Limited Mike Lake Trevor Lake Richard Francis
Description: Unit 2 columbia orion avenue great blakenham ipswich t/n…
12 March 2015
Charge code 0279 6741 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Walters and Tufnell Limited
Description: Contains fixed charge…
1 February 2011
Legal charge
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Richard Francis and Trevor Lake
Description: Unit 2 columbia orion avenue great blakenham ipswich t/no…
3 December 2010
Legal charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Onslow house broomfield road chelmsford essex t/no EX358618…
2 November 2009
Legal charge
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 columba, orion court, bramford road, great blakenham…
23 December 1996
Mortgage debenture
Delivered: 2 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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