Company number 08806552
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 9 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LBCA HOLDINGS LIMITED are www.lbcaholdings.co.uk, and www.lbca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Lbca Holdings Limited is a Private Limited Company.
The company registration number is 08806552. Lbca Holdings Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Lbca Holdings Limited is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . HALL, Sharon Michelle is a Director of the company. HART, Elizabeth Michelle is a Director of the company. The company operates in "Accounting and auditing activities".
Current Directors
Persons With Significant Control
Ms Elizabeth Michelle Hart
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sharon Michelle Hart
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LBCA HOLDINGS LIMITED Events
20 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Oct 2016
Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 0 more events
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
08 Apr 2014
Registration of a charge without deed
03 Feb 2014
Statement of capital following an allotment of shares on 1 January 2014
09 Dec 2013
Incorporation