L B G (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3BE

Company number 09044814
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of L B G (UK) LIMITED are www.lbguk.co.uk, and www.l-b-g-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. L B G Uk Limited is a Private Limited Company. The company registration number is 09044814. L B G Uk Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of L B G Uk Limited is 25 Park Street West Luton Bedfordshire Lu1 3be. . GOUGH, Anna Marie is a Director of the company. GOUGH, Darren is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GOUGH, Anna Marie
Appointed Date: 23 May 2014
57 years old
Director
GOUGH, Darren
Appointed Date: 23 May 2014
55 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 16 May 2014
Appointed Date: 16 May 2014
48 years old

Persons With Significant Control

Mr Darren Gough
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L B G (UK) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 2 more events
19 May 2015
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 100
30 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014
Appointment of Mr Darren Gough as a director on 23 May 2014
16 May 2014
Termination of appointment of Osker Heiman as a director
16 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-16

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