Company number 04290604
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address 5F SOUTH HAMS BUSINESS PARK, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 38,700
. The most likely internet sites of L P B PROPERTIES LIMITED are www.lpbproperties.co.uk, and www.l-p-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. L P B Properties Limited is a Private Limited Company.
The company registration number is 04290604. L P B Properties Limited has been working since 20 September 2001.
The present status of the company is Active. The registered address of L P B Properties Limited is 5f South Hams Business Park Kingsbridge Devon Tq7 3qh. The company`s financial liabilities are £1.8k. It is £0.98k against last year. And the total assets are £3.64k, which is £-0.98k against last year. KINGSBRIDGE SECRETARIES LIMITED is a Secretary of the company. BARLOW, Paul is a Director of the company. Secretary BARLOW, Lynn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARLOW, Lynn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
l p b properties Key Finiance
LIABILITIES
£1.8k
+121%
CASH
n/a
TOTAL ASSETS
£3.64k
-22%
All Financial Figures
Current Directors
Secretary
KINGSBRIDGE SECRETARIES LIMITED
Appointed Date: 30 June 2012
Resigned Directors
Secretary
BARLOW, Lynn
Resigned: 30 June 2012
Appointed Date: 20 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
Director
BARLOW, Lynn
Resigned: 30 June 2012
Appointed Date: 20 September 2001
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2001
Appointed Date: 20 September 2001
L P B PROPERTIES LIMITED Events
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
17 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 42 more events
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
20 Sep 2001
Incorporation
5 July 2007
Deed of charge
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 40 church street kingsbridge devon t/no DN95899. Fixed…
13 November 2001
Legal mortgage
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 40 church street, kingsbridge, devon…
6 November 2001
Debenture
Delivered: 10 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…