LBS (UK) LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LN

Company number 04935294
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address C/O WEBB TEASDALE ELIZABETH HOUSE, QUEEN STREET, ABINGDON, OXFORDSHIRE, OX14 3LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LBS (UK) LIMITED are www.lbsuk.co.uk, and www.lbs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Goring & Streatley Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lbs Uk Limited is a Private Limited Company. The company registration number is 04935294. Lbs Uk Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Lbs Uk Limited is C O Webb Teasdale Elizabeth House Queen Street Abingdon Oxfordshire Ox14 3ln. . LYNESS, Joanne Louise is a Secretary of the company. LYNESS, Nicholas Jonathan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LYNESS, Joanne Louise
Appointed Date: 17 October 2003
Director
LYNESS, Nicholas Jonathan
Appointed Date: 17 October 2003
70 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Mr Nicholas Jonathan Lyness
Notified on: 17 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LBS (UK) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 28 more events
25 Mar 2004
New secretary appointed
25 Mar 2004
Director resigned
25 Mar 2004
Secretary resigned
25 Mar 2004
Registered office changed on 25/03/04 from: 12-14 st mary's street newport shropshire TF10 7AB
17 Oct 2003
Incorporation

LBS (UK) LIMITED Charges

16 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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