LB 1 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 09010464
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address 20 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, ENGLAND, W14 8XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Director's details changed for Ms Mary Carolyn Cardy on 16 February 2016. The most likely internet sites of LB 1 LIMITED are www.lb1.co.uk, and www.lb-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Lb 1 Limited is a Private Limited Company. The company registration number is 09010464. Lb 1 Limited has been working since 24 April 2014. The present status of the company is Active. The registered address of Lb 1 Limited is 20 Exhibition House Addison Bridge Place London England W14 8xp. . FANNING, Niall Edward is a Secretary of the company. CARDY, Mary Carolyn is a Director of the company. FANNING, Niall Edward is a Director of the company. Director JAMES, John Michael has been resigned. Director PREVETT, Anthony James has been resigned. Director SEYMOUR, Philip Richard Henry has been resigned. Director VANDERSTEEN, Susan Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FANNING, Niall Edward
Appointed Date: 01 September 2014
Director
CARDY, Mary Carolyn
Appointed Date: 01 September 2014
62 years old
Director
FANNING, Niall Edward
Appointed Date: 01 September 2014
56 years old

Resigned Directors

Director
JAMES, John Michael
Resigned: 01 September 2014
Appointed Date: 24 April 2014
81 years old
Director
PREVETT, Anthony James
Resigned: 01 September 2014
Appointed Date: 24 April 2014
75 years old
Director
SEYMOUR, Philip Richard Henry
Resigned: 01 September 2014
Appointed Date: 24 April 2014
76 years old
Director
VANDERSTEEN, Susan Elizabeth
Resigned: 01 September 2014
Appointed Date: 24 April 2014
61 years old

LB 1 LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
17 Feb 2016
Director's details changed for Ms Mary Carolyn Cardy on 16 February 2016
16 Feb 2016
Director's details changed for Mr Niall Edward Fanning on 16 February 2016
16 Feb 2016
Director's details changed for Ms Mary Carolyn Cardy on 16 February 2016
...
... and 9 more events
02 Sep 2014
Appointment of Mr Niall Edward Fanning as a secretary on 1 September 2014
02 Sep 2014
Appointment of Mr Niall Edward Fanning as a director on 1 September 2014
02 Sep 2014
Appointment of Ms Mary Carolyn Cardy as a director on 1 September 2014
07 Aug 2014
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100
24 Apr 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24

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