Company number 03721872
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 41 WENTWORTH WAY, RAINHAM, ESSEX, ENGLAND, RM13 9NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of LBH SERVICES LIMITED are www.lbhservices.co.uk, and www.lbh-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Bexleyheath Rail Station is 5 miles; to Barking Rail Station is 5.4 miles; to Falconwood Rail Station is 6.9 miles; to Brentwood Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbh Services Limited is a Private Limited Company.
The company registration number is 03721872. Lbh Services Limited has been working since 26 February 1999.
The present status of the company is Active. The registered address of Lbh Services Limited is 41 Wentworth Way Rainham Essex England Rm13 9nl. The company`s financial liabilities are £23.2k. It is £-0.6k against last year. And the total assets are £2.64k, which is £1.45k against last year. BINNS, Helen is a Secretary of the company. BINNS, Helen is a Director of the company. Secretary EUROWISE ACCOUNTANCY SERVICES LIMITED has been resigned. Secretary KENNET COMPANY SECRETARIES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
lbh services Key Finiance
LIABILITIES
£23.2k
-3%
CASH
n/a
TOTAL ASSETS
£2.64k
+121%
All Financial Figures
Current Directors
Resigned Directors
Secretary
EUROWISE ACCOUNTANCY SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 26 February 2001
Secretary
KENNET COMPANY SECRETARIES LIMITED
Resigned: 16 February 2009
Appointed Date: 31 July 2003
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 05 February 2010
Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 08 August 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 April 1999
Appointed Date: 26 February 1999
Persons With Significant Control
Efasin
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
LBH SERVICES LIMITED Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
31 Mar 2016
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 41 Wentworth Way Rainham Essex RM13 9NL on 31 March 2016
31 Mar 2016
Termination of appointment of Same-Day Company Services Limited as a secretary on 31 December 2015
...
... and 50 more events
16 Jun 2000
Accounting reference date extended from 29/02/00 to 31/07/00
16 Jun 2000
Return made up to 26/02/00; full list of members
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363(288) ‐
Director's particulars changed
16 Apr 1999
Director resigned
16 Apr 1999
New director appointed
26 Feb 1999
Incorporation