L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED
STANMORE

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Company number 01044974
Status Active
Incorporation Date 6 March 1972
Company Type Private Limited Company
Address SIMMONS STEIN, COMPASS HOUSE, PYNNACLES CLOSE, STANMORE, MIDDLESEX, HA7 4AF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 10B Colin Parade Sheaves Hill Avenue Colindale London NW9 6SG to C/O Simmons Stein Compass House Pynnacles Close Stanmore Middlesex HA7 4AF on 1 February 2017; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED are www.lbhaulagecivilengineeringcontractors.co.uk, and www.l-b-haulage-civil-engineering-contractors.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-three years and nine months. L B Haulage Civil Engineering Contractors Limited is a Private Limited Company. The company registration number is 01044974. L B Haulage Civil Engineering Contractors Limited has been working since 06 March 1972. The present status of the company is Active. The registered address of L B Haulage Civil Engineering Contractors Limited is Simmons Stein Compass House Pynnacles Close Stanmore Middlesex Ha7 4af. The company`s financial liabilities are £570.04k. It is £23.52k against last year. The cash in hand is £1686.1k. It is £151.38k against last year. And the total assets are £2181.54k, which is £174.84k against last year. LEE, Joseph Anthony is a Secretary of the company. LEE, Joseph Dennis is a Director of the company. LEE, Joseph Anthony is a Director of the company. LEE, Thomas Patrick is a Director of the company. Director LEE, Hannah Patricia has been resigned. Director LEE, Thomas Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


l. & b. haulage & civil engineering contractors Key Finiance

LIABILITIES £570.04k
+4%
CASH £1686.1k
+9%
TOTAL ASSETS £2181.54k
+8%
All Financial Figures

Current Directors

Secretary
LEE, Joseph Anthony
Director
LEE, Joseph Dennis

57 years old
Director
LEE, Joseph Anthony

81 years old
Director
LEE, Thomas Patrick
Appointed Date: 12 December 2001
56 years old

Resigned Directors

Director
LEE, Hannah Patricia
Resigned: 04 March 1997
80 years old
Director
LEE, Thomas Patrick
Resigned: 28 February 1997
56 years old

Persons With Significant Control

L & B Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

L. & B. HAULAGE & CIVIL ENGINEERING CONTRACTORS LIMITED Events

01 Feb 2017
Registered office address changed from 10B Colin Parade Sheaves Hill Avenue Colindale London NW9 6SG to C/O Simmons Stein Compass House Pynnacles Close Stanmore Middlesex HA7 4AF on 1 February 2017
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000
...
... and 73 more events
30 Mar 1988
Return made up to 07/12/87; full list of members
20 Sep 1987
Accounts for a small company made up to 31 March 1986
03 Aug 1987
Registered office changed on 03/08/87 from: 60 doughty street london WC1 N2LS
05 Feb 1987
Return made up to 08/12/86; full list of members
01 Aug 1986
Accounts for a small company made up to 31 March 1985

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