LBC EXPRESS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 6UU

Company number 07072047
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address UNIT 9 VICTORIA INDUSTRIAL ESTATE, VICTORIA ROAD, ACTON, W3 6UU
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 31,080 . The most likely internet sites of LBC EXPRESS LIMITED are www.lbcexpress.co.uk, and www.lbc-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbc Express Limited is a Private Limited Company. The company registration number is 07072047. Lbc Express Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Lbc Express Limited is Unit 9 Victoria Industrial Estate Victoria Road Acton W3 6uu. . VILLA-ABRILLE, Luis Miguel Thomas Camara is a Director of the company. Director ARANETA, Juan Carlos has been resigned. Director FUENTES, Rene Ernesto Santiago Erquiaga has been resigned. Director VECIN, Luis Miguel has been resigned. Director VILLA-ABRILLE, Luis Miguel Thomas has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
VILLA-ABRILLE, Luis Miguel Thomas Camara
Appointed Date: 11 January 2016
48 years old

Resigned Directors

Director
ARANETA, Juan Carlos
Resigned: 25 April 2016
Appointed Date: 11 November 2009
55 years old

Director
FUENTES, Rene Ernesto Santiago Erquiaga
Resigned: 25 April 2016
Appointed Date: 23 April 2014
51 years old

Director
VECIN, Luis Miguel
Resigned: 14 July 2015
Appointed Date: 11 November 2009
54 years old

Director
VILLA-ABRILLE, Luis Miguel Thomas
Resigned: 01 December 2010
Appointed Date: 08 April 2010
48 years old

Persons With Significant Control

Bbox Global Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

LBC EXPRESS LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 31,080

26 Apr 2016
Termination of appointment of Juan Carlos Araneta as a director on 25 April 2016
26 Apr 2016
Termination of appointment of Rene Ernesto Santiago Erquiaga Fuentes as a director on 25 April 2016
...
... and 22 more events
04 Oct 2010
Particulars of a mortgage or charge / charge no: 1
27 Apr 2010
Current accounting period extended from 30 November 2010 to 31 January 2011
27 Apr 2010
Registered office address changed from , Ashford House Grenadier Road, Exeter, Devon, EX1 3LH on 27 April 2010
08 Apr 2010
Appointment of Mr Luis Miguel Thomas Villa-Abrille as a director
11 Nov 2009
Incorporation

LBC EXPRESS LIMITED Charges

10 May 2012
Debenture
Delivered: 12 May 2012
Status: Satisfied on 5 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 2010
Deposit deed
Delivered: 4 October 2010
Status: Satisfied on 13 April 2016
Persons entitled: Brixton (Victoria Industrial Estate) 1 Limited
Description: All monies from time to time standing to the account, the…