LBPM LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4HU

Company number 04679764
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address THE OFFICE BROOM HOUSE, WELLINGTON AVENUE, VIRGINIA WATER, SURREY, GU25 4HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight 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 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LBPM LIMITED are www.lbpm.co.uk, and www.lbpm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 5.3 miles; to Burnham (Berks) Rail Station is 9.5 miles; to Ash Vale Rail Station is 10.5 miles; to Ash Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbpm Limited is a Private Limited Company. The company registration number is 04679764. Lbpm Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Lbpm Limited is The Office Broom House Wellington Avenue Virginia Water Surrey Gu25 4hu. . QUORUM SECRETARIES LIMITED is a Secretary of the company. WHITTLE, Kirsten Louise is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAKLEY, Linda Elaine has been resigned. Director WHITTLE, Mark Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QUORUM SECRETARIES LIMITED
Appointed Date: 26 February 2003
Director
WHITTLE, Kirsten Louise
Appointed Date: 24 September 2015
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
BLAKLEY, Linda Elaine
Resigned: 26 February 2014
Appointed Date: 26 February 2003
78 years old
Director
WHITTLE, Mark Anthony
Resigned: 26 August 2015
Appointed Date: 06 April 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Kirsten Louise Whittle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LBPM LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
09 Oct 2015
Termination of appointment of Mark Anthony Whittle as a director on 26 August 2015
...
... and 48 more events
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
26 Feb 2003
Incorporation

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