LBCA LIMITED
HARPENDEN LIBERTY BISHOP C.A LIMITED LIBERTY BISHOP (INT 5391) LTD

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 04256539
Status Active
Incorporation Date 20 July 2001
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 sixty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Amended total exemption small company accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LBCA LIMITED are www.lbca.co.uk, and www.lbca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Lbca Limited is a Private Limited Company. The company registration number is 04256539. Lbca Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Lbca 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. Secretary ROBERTS, Deborah has been resigned. Nominee Secretary LIBERTY BISHOP (NOMINEE) LIMITED has been resigned. Director COLE, David Anthony has been resigned. Nominee Director LIBERTY BISHOP (DIRECTOR) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
HALL, Sharon Michelle
Appointed Date: 01 June 2010
45 years old
Director
HART, Elizabeth Michelle
Appointed Date: 31 January 2007
51 years old

Resigned Directors

Secretary
ROBERTS, Deborah
Resigned: 04 July 2011
Appointed Date: 31 January 2002
Nominee Secretary
LIBERTY BISHOP (NOMINEE) LIMITED
Resigned: 31 January 2002
Appointed Date: 20 July 2001
Director
COLE, David Anthony
Resigned: 30 June 2013
Appointed Date: 31 January 2002
63 years old
Nominee Director
LIBERTY BISHOP (DIRECTOR) LIMITED
Resigned: 31 January 2002
Appointed Date: 20 July 2001

Persons With Significant Control

Lbca Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LBCA LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
19 Oct 2015
Director's details changed for Ms Elizabeth Michelle Hart on 19 October 2015
...
... and 53 more events
26 Feb 2002
Director resigned
26 Feb 2002
Secretary resigned
18 Feb 2002
New secretary appointed
08 Feb 2002
Company name changed liberty bishop (int 5391) LTD\certificate issued on 08/02/02
20 Jul 2001
Incorporation

LBCA LIMITED Charges

8 June 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Jarvis Group Limited
Description: Rent deposit of £4,333.00.
3 June 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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