Company number SC275166
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address LOW BORELAND, LESMAHAGOW, ML11 9PY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of LB FOUNDATIONS LIMITED are www.lbfoundations.co.uk, and www.lb-foundations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Carluke Rail Station is 6.5 miles; to Merryton Rail Station is 9.4 miles; to Wishaw Rail Station is 9.9 miles; to Shieldmuir Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lb Foundations Limited is a Private Limited Company.
The company registration number is SC275166. Lb Foundations Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Lb Foundations Limited is Low Boreland Lesmahagow Ml11 9py. . MACCOLL, David is a Secretary of the company. MACCOLL, David is a Director of the company. RUSSELL, Christopher Mcelroy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr Christopher Russell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maccoll
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LB FOUNDATIONS LIMITED Events
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 22 more events
04 Nov 2004
New director appointed
04 Nov 2004
Director resigned
04 Nov 2004
New secretary appointed;new director appointed
04 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation