LANBEC LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1BH

Company number 08832927
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 50 HIGH STREET, MOLD, FLINTSHIRE, CH7 1BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of LANBEC LIMITED are www.lanbec.co.uk, and www.lanbec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lanbec Limited is a Private Limited Company. The company registration number is 08832927. Lanbec Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Lanbec Limited is 50 High Street Mold Flintshire Ch7 1bh. The company`s financial liabilities are £2.75k. It is £2.52k against last year. The cash in hand is £5.32k. It is £2.95k against last year. And the total assets are £111.55k, which is £29.28k against last year. LLOYD, Sioned Mair is a Secretary of the company. HUGHES, Eirlys Dyer is a Director of the company. HUGHES, Gwyndaff is a Director of the company. HUGHES, Sion Elfed Dyer is a Director of the company. LLOYD, David Brian is a Director of the company. LLOYD, Sioned Mair is a Director of the company. Director HUGHES, Gwyndaf has been resigned. The company operates in "Construction of domestic buildings".


lanbec Key Finiance

LIABILITIES £2.75k
+1093%
CASH £5.32k
+124%
TOTAL ASSETS £111.55k
+35%
All Financial Figures

Current Directors

Secretary
LLOYD, Sioned Mair
Appointed Date: 06 January 2014
Director
HUGHES, Eirlys Dyer
Appointed Date: 06 January 2014
70 years old
Director
HUGHES, Gwyndaff
Appointed Date: 06 January 2014
71 years old
Director
HUGHES, Sion Elfed Dyer
Appointed Date: 06 January 2014
43 years old
Director
LLOYD, David Brian
Appointed Date: 06 January 2014
63 years old
Director
LLOYD, Sioned Mair
Appointed Date: 06 January 2014
57 years old

Resigned Directors

Director
HUGHES, Gwyndaf
Resigned: 06 January 2014
Appointed Date: 06 January 2014
71 years old

Persons With Significant Control

Mr David Brian Lloyd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANBEC LIMITED Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jun 2015
Registration of charge 088329270001, created on 25 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
31 Jan 2014
Appointment of Mr Gwyndaff Hughes as a director
31 Jan 2014
Termination of appointment of Gwyndaf Hughes as a director
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

LANBEC LIMITED Charges

25 June 2015
Charge code 0883 2927 0001
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: Gwynedd Council
Description: 88-96 high street, bala, gwynedd…

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