L B FACILITIES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 07511198
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Anita Elizabeth Lennon as a director on 20 July 2016; Termination of appointment of Anita Elizabeth Lennon as a secretary on 20 July 2016. The most likely internet sites of L B FACILITIES LIMITED are www.lbfacilities.co.uk, and www.l-b-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L B Facilities Limited is a Private Limited Company. The company registration number is 07511198. L B Facilities Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of L B Facilities Limited is Crown House 151 High Road Loughton Essex Ig10 4lg. . LENNON, Paul Anthony is a Director of the company. Secretary LENNON, Anita Elizabeth has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director LENNON, Anita Elizabeth has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
LENNON, Paul Anthony
Appointed Date: 31 January 2011
59 years old

Resigned Directors

Secretary
LENNON, Anita Elizabeth
Resigned: 20 July 2016
Appointed Date: 31 January 2011
Director
JACOBS, Yomtov Eliezer
Resigned: 31 January 2011
Appointed Date: 31 January 2011
55 years old
Director
LENNON, Anita Elizabeth
Resigned: 20 July 2016
Appointed Date: 31 January 2011
63 years old

Persons With Significant Control

Mr Ricardo De Gouveia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Elizabeth Lennon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Anthony Lennon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

L B FACILITIES LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Jul 2016
Termination of appointment of Anita Elizabeth Lennon as a director on 20 July 2016
27 Jul 2016
Termination of appointment of Anita Elizabeth Lennon as a secretary on 20 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200
...
... and 24 more events
15 Feb 2011
Appointment of Mr Paul Anthony Lennon as a director
15 Feb 2011
Appointment of Mrs Anita Elizabeth Lennon as a director
31 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Jan 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
31 Jan 2011
Incorporation

L B FACILITIES LIMITED Charges

19 September 2013
Charge code 0751 1198 0003
Delivered: 2 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 39 horsnby square, southfield industrial estate…
10 May 2013
Charge code 0751 1198 0002
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 May 2011
Debenture
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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