LBA INTERNATIONAL CONSULTANCY LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » WD4 9QA

Company number 05008823
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 17 TYLERS CLOSE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9QA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,700 . The most likely internet sites of LBA INTERNATIONAL CONSULTANCY LTD are www.lbainternationalconsultancy.co.uk, and www.lba-international-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lba International Consultancy Ltd is a Private Limited Company. The company registration number is 05008823. Lba International Consultancy Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Lba International Consultancy Ltd is 17 Tylers Close Kings Langley Hertfordshire Wd4 9qa. . SOFFLET, Tracy is a Secretary of the company. BROWN, Laurence David is a Director of the company. PEARSON, Stephen Michael is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director WAINE, Peter Neil has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SOFFLET, Tracy
Appointed Date: 07 January 2004
Director
BROWN, Laurence David
Appointed Date: 07 January 2004
68 years old
Director
PEARSON, Stephen Michael
Appointed Date: 07 January 2004
65 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
WAINE, Peter Neil
Resigned: 30 April 2008
Appointed Date: 07 January 2004
71 years old

Persons With Significant Control

Mr Laurence David Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LBA INTERNATIONAL CONSULTANCY LTD Events

31 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,700
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2,700
...
... and 31 more events
12 Mar 2004
New secretary appointed
15 Jan 2004
Registered office changed on 15/01/04 from: 1A crown lane london SW16 3DJ
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
07 Jan 2004
Incorporation

LBA INTERNATIONAL CONSULTANCY LTD Charges

13 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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