LBC HOLDINGS (LONDON) LTD
LONDON

Hellopages » Greater London » Westminster » W1J 7BU

Company number 08745656
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE, MAYFAIR, LONDON, LONDON, W1J 7BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of LBC HOLDINGS (LONDON) LTD are www.lbcholdingslondon.co.uk, and www.lbc-holdings-london.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. Lbc Holdings London Ltd is a Private Limited Company. The company registration number is 08745656. Lbc Holdings London Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Lbc Holdings London Ltd is International House 1 6 Yarmouth Place Mayfair London London W1j 7bu. The company`s financial liabilities are £994.78k. It is £499.8k against last year. The cash in hand is £469.78k. It is £-25.2k against last year. And the total assets are £1064.78k, which is £569.8k against last year. JANZEMIN, Martyn is a Director of the company. UNDERWOOD, Karl is a Director of the company. WIGLEY, Christopher Bruce is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


lbc holdings (london) Key Finiance

LIABILITIES £994.78k
+100%
CASH £469.78k
-6%
TOTAL ASSETS £1064.78k
+115%
All Financial Figures

Current Directors

Director
JANZEMIN, Martyn
Appointed Date: 23 October 2013
41 years old
Director
UNDERWOOD, Karl
Appointed Date: 23 October 2013
53 years old
Director
WIGLEY, Christopher Bruce
Appointed Date: 23 October 2013
71 years old

Persons With Significant Control

Mr Christopher Bruce Wigley Bsc Hons
Notified on: 23 October 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LBC HOLDINGS (LONDON) LTD Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
17 Feb 2015
Total exemption small company accounts made up to 31 August 2014
06 Feb 2015
Previous accounting period shortened from 31 October 2014 to 31 August 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
06 Mar 2014
Appointment of Mr Karl Underwood as a director
06 Mar 2014
Appointment of Mr Martyn Janzemin as a director
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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