LBP ESTATE PLANNING UNLIMITED
LEICESTER DARREN J BILLS

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7HN

Company number 06475327
Status Active
Incorporation Date 16 January 2008
Company Type Private Unlimited Company
Address 22 DOCTORS FIELDS, EARL SHILTON, LEICESTER, LE9 7HN
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02 ; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 200 . The most likely internet sites of LBP ESTATE PLANNING UNLIMITED are www.lbpestateplanning.co.uk, and www.lbp-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lbp Estate Planning Unlimited is a Private Unlimited Company. The company registration number is 06475327. Lbp Estate Planning Unlimited has been working since 16 January 2008. The present status of the company is Active. The registered address of Lbp Estate Planning Unlimited is 22 Doctors Fields Earl Shilton Leicester Le9 7hn. . BILLS, Darren James is a Secretary of the company. BILLS, Rachel Christina is a Secretary of the company. BILLS, Darren James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BILLS, Darren James
Appointed Date: 24 January 2008

Secretary
BILLS, Rachel Christina
Appointed Date: 18 February 2008

Director
BILLS, Darren James
Appointed Date: 24 January 2008
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2008
Appointed Date: 16 January 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Darren James Bills
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Bills
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LBP ESTATE PLANNING UNLIMITED Events

14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200

26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 150

11 Mar 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 150

...
... and 9 more events
26 Feb 2008
Secretary appointed rachel christina bills
05 Feb 2008
New secretary appointed;new director appointed
29 Jan 2008
Director resigned
29 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation