LBM UK LIMITED
HERTS LESLEY'S BUSINESS MACHINES (HITCHIN)LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ
Company number 01061085
Status Active
Incorporation Date 11 July 1972
Company Type Private Limited Company
Address 88-89 BANCROFT, HITCHIN, HERTS, SG5 1NQ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 . The most likely internet sites of LBM UK LIMITED are www.lbmuk.co.uk, and www.lbm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. Lbm Uk Limited is a Private Limited Company. The company registration number is 01061085. Lbm Uk Limited has been working since 11 July 1972. The present status of the company is Active. The registered address of Lbm Uk Limited is 88 89 Bancroft Hitchin Herts Sg5 1nq. . HAGGER, Paul Douglas is a Secretary of the company. HAGGER, Paul Douglas is a Director of the company. MARTIN, Billie-Jean is a Director of the company. Secretary HAGGER, Douglas Keith has been resigned. Director HAGGER, Alice Maud has been resigned. Director HAGGER, Douglas Keith has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
HAGGER, Paul Douglas
Appointed Date: 04 February 1997
Director
HAGGER, Paul Douglas

62 years old
Director
MARTIN, Billie-Jean
Appointed Date: 01 May 1999
61 years old

Resigned Directors

Secretary
HAGGER, Douglas Keith
Resigned: 03 February 1997
Director
HAGGER, Alice Maud
Resigned: 06 April 2005
103 years old
Director
HAGGER, Douglas Keith
Resigned: 03 February 1997
105 years old

Persons With Significant Control

Mr Paul Douglas Hagger
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LBM UK LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 April 2016
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
30 Jul 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
...
... and 66 more events
25 Nov 1988
Accounts for a small company made up to 30 April 1987
25 Nov 1988
Return made up to 31/12/86; full list of members
25 Nov 1988
Return made up to 31/12/86; full list of members
09 Oct 1986
Return made up to 13/11/85; full list of members
17 Jul 1986
Accounts for a small company made up to 30 April 1985

LBM UK LIMITED Charges

11 March 1975
Mortgage debenture
Delivered: 25 March 1975
Status: Satisfied on 19 January 1993
Persons entitled: National Westminster Bank LTD
Description: 91, bancroft hitchin, herts. Undertaking and goodwill all…
1 November 1974
Legal charge
Delivered: 4 November 1974
Status: Satisfied on 14 September 2005
Persons entitled: Bristol & West Building Society
Description: 20 hayling ave, little paxton, huntingdon.

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