Company number 05360940
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address LAVENDER HALL FARM LAVENDER HALL LANE, BERKSWELL, COVENTRY, CV7 7BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of LEBC MIDLANDS LTD. are www.lebcmidlands.co.uk, and www.lebc-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lebc Midlands Ltd is a Private Limited Company.
The company registration number is 05360940. Lebc Midlands Ltd has been working since 10 February 2005.
The present status of the company is Active. The registered address of Lebc Midlands Ltd is Lavender Hall Farm Lavender Hall Lane Berkswell Coventry Cv7 7bn. . ESSEX, Lee Peter is a Director of the company. Secretary DEVINCENTIS, Marco has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MD ASSOCIATES ACCOUNTANTS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005
Secretary
MD ASSOCIATES ACCOUNTANTS LIMITED
Resigned: 01 October 2009
Appointed Date: 31 July 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 2005
Appointed Date: 10 February 2005
Persons With Significant Control
Mr Lee Peter Essex
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LEBC MIDLANDS LTD. Events
17 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2016
Director's details changed for Mr Lee Peter Essex on 1 July 2015
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
14 Feb 2005
Secretary resigned
14 Feb 2005
Director resigned
10 Feb 2005
Incorporation