L & B POWER LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 05169567
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 2 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of L & B POWER LIMITED are www.lbpower.co.uk, and www.l-b-power.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L B Power Limited is a Private Limited Company. The company registration number is 05169567. L B Power Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of L B Power Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £194.65k. It is £-64.14k against last year. The cash in hand is £519.97k. It is £9.45k against last year. And the total assets are £581.99k, which is £34.98k against last year. LEEDHAM, Geoffrey John is a Secretary of the company. LEEDHAM, Geoffrey John is a Director of the company. LEEDHAM, Helen Louise is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Distribution of electricity".


l & b power Key Finiance

LIABILITIES £194.65k
-25%
CASH £519.97k
+1%
TOTAL ASSETS £581.99k
+6%
All Financial Figures

Current Directors

Secretary
LEEDHAM, Geoffrey John
Appointed Date: 02 July 2004
Director
LEEDHAM, Geoffrey John
Appointed Date: 02 July 2004
64 years old
Director
LEEDHAM, Helen Louise
Appointed Date: 02 July 2004
56 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Geoffrey John Leedham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Louise Leedham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L & B POWER LIMITED Events

01 Oct 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Confirmation statement made on 2 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
18 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 92
...
... and 31 more events
09 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2004
Registered office changed on 09/07/04 from: l & b power LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
02 Jul 2004
Incorporation

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