L.B. INTERIORS LIMITED
HAREFIELD

Hellopages » Greater London » Hillingdon » UB9 6TH

Company number 02990963
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address UNIT 4 SUMMERHOUSE BUSINESS PARK, CANAL WAY, HAREFIELD, MIDDLESEX, UB9 6TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of L.B. INTERIORS LIMITED are www.lbinteriors.co.uk, and www.l-b-interiors.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and twelve months. L B Interiors Limited is a Private Limited Company. The company registration number is 02990963. L B Interiors Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of L B Interiors Limited is Unit 4 Summerhouse Business Park Canal Way Harefield Middlesex Ub9 6th. The company`s financial liabilities are £105.69k. It is £-11.27k against last year. And the total assets are £312.4k, which is £-7.59k against last year. BOWEN, Lee John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BOWEN, Carol Anne has been resigned. Secretary HAYES, Stephen Richard has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HAYES, Stephen Richard has been resigned. Director MADDAMS, Terry has been resigned. The company operates in "Development of building projects".


l.b. interiors Key Finiance

LIABILITIES £105.69k
-10%
CASH n/a
TOTAL ASSETS £312.4k
-3%
All Financial Figures

Current Directors

Director
BOWEN, Lee John
Appointed Date: 16 November 1994
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 November 1994
Appointed Date: 16 November 1994
Secretary
BOWEN, Carol Anne
Resigned: 31 October 1996
Appointed Date: 16 November 1994
Secretary
HAYES, Stephen Richard
Resigned: 14 February 2011
Appointed Date: 17 November 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 November 1994
Appointed Date: 16 November 1994
Director
HAYES, Stephen Richard
Resigned: 28 March 2011
Appointed Date: 17 November 1995
74 years old
Director
MADDAMS, Terry
Resigned: 28 April 2003
Appointed Date: 02 January 1996
76 years old

Persons With Significant Control

Mr Lee John Bowen
Notified on: 16 November 2016
63 years old
Nature of control: Has significant influence or control

L.B. INTERIORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
05 Mar 1996
Return made up to 16/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Dec 1994
New director appointed
07 Dec 1994
New secretary appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 47/49 green lane northwood middlesex HA6 3AE
16 Nov 1994
Incorporation

L.B. INTERIORS LIMITED Charges

7 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Lee J Bowen
Description: Fixed and floating charges over the undertaking and all…
7 September 2007
Debenture
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2001
Debenture
Delivered: 31 January 2001
Status: Satisfied on 22 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Debenture
Delivered: 27 January 1997
Status: Satisfied on 12 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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