L.B. MARKETING (UK) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3BY
Company number 04980321
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address UNITS 1 & 17 STEEPLE HOUSE, PERCY STREET, COVENTRY, CV1 3BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of L.B. MARKETING (UK) LIMITED are www.lbmarketinguk.co.uk, and www.l-b-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. L B Marketing Uk Limited is a Private Limited Company. The company registration number is 04980321. L B Marketing Uk Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of L B Marketing Uk Limited is Units 1 17 Steeple House Percy Street Coventry Cv1 3by. . BORASTON, Christopher Kenneth is a Secretary of the company. BORASTON, Christopher is a Director of the company. BORASTON, Louise Margaret is a Director of the company. STEVENSON, Alan Charles is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BORASTON, Louise Margaret has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BORASTON, Christopher Kenneth
Appointed Date: 01 December 2003
Director
BORASTON, Christopher
Appointed Date: 21 September 2006
69 years old
Director
BORASTON, Louise Margaret
Appointed Date: 31 March 2012
61 years old
Director
STEVENSON, Alan Charles
Appointed Date: 13 February 2012
80 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003
Director
BORASTON, Louise Margaret
Resigned: 30 March 2012
Appointed Date: 01 December 2003
61 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 02 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Louise Margaret Boraston
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.B. MARKETING (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Registered office address changed from 4 Percy Street Coventry CV1 3BY to Units 1 & 17 Steeple House Percy Street Coventry CV1 3BY on 5 January 2016
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
13 Mar 2004
New secretary appointed
13 Mar 2004
Registered office changed on 13/03/04 from: the lilacs, meriden road, berkswell, coventry west midlands CV7 7BG
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
01 Dec 2003
Incorporation

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