LEE BROTHERS BILSTON LIMITED
LONDON LBB NEWCO2 LIMITED

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Company number 08790675
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Charles Paul Budge as a director on 15 June 2016. The most likely internet sites of LEE BROTHERS BILSTON LIMITED are www.leebrothersbilston.co.uk, and www.lee-brothers-bilston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Lee Brothers Bilston Limited is a Private Limited Company. The company registration number is 08790675. Lee Brothers Bilston Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Lee Brothers Bilston Limited is York House 45 Seymour Street London W1h 7jt. . HUSSEY, Paul Nicholas is a Secretary of the company. BURTON, John Richard Spencer is a Director of the company. TARRATT, George David Nicholas is a Director of the company. TEDBURY, Andrew James is a Director of the company. Director BUDGE, Charles Paul has been resigned. Director CARPENTER, Benjamin Raymond Josiah has been resigned. Director CARPENTER, Bethan Sian has been resigned. Director CARPENTER, Dean has been resigned. Director CARPENTER, James Alexander has been resigned. Director CARPENTER, Mary Patricia has been resigned. Director CARPENTER, Neal has been resigned. Director CARPENTER, Racheal Ann has been resigned. Director CARPENTER, Victoria Anne has been resigned. Director FISH, Kirstie has been resigned. Director THOMPSON, Georgina Alexandra Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUSSEY, Paul Nicholas
Appointed Date: 30 July 2014
Director
BURTON, John Richard Spencer
Appointed Date: 30 July 2014
58 years old
Director
TARRATT, George David Nicholas
Appointed Date: 08 May 2015
49 years old
Director
TEDBURY, Andrew James
Appointed Date: 30 July 2014
61 years old

Resigned Directors

Director
BUDGE, Charles Paul
Resigned: 15 June 2016
Appointed Date: 30 July 2014
61 years old
Director
CARPENTER, Benjamin Raymond Josiah
Resigned: 30 July 2014
Appointed Date: 26 November 2013
48 years old
Director
CARPENTER, Bethan Sian
Resigned: 30 July 2014
Appointed Date: 26 November 2013
45 years old
Director
CARPENTER, Dean
Resigned: 30 July 2014
Appointed Date: 26 November 2013
64 years old
Director
CARPENTER, James Alexander
Resigned: 30 July 2014
Appointed Date: 26 November 2013
51 years old
Director
CARPENTER, Mary Patricia
Resigned: 30 July 2014
Appointed Date: 26 November 2013
62 years old
Director
CARPENTER, Neal
Resigned: 30 July 2014
Appointed Date: 26 November 2013
62 years old
Director
CARPENTER, Racheal Ann
Resigned: 30 July 2014
Appointed Date: 26 November 2013
48 years old
Director
CARPENTER, Victoria Anne
Resigned: 30 July 2014
Appointed Date: 26 November 2013
68 years old
Director
FISH, Kirstie
Resigned: 30 July 2014
Appointed Date: 26 November 2013
53 years old
Director
THOMPSON, Georgina Alexandra Elizabeth
Resigned: 08 May 2015
Appointed Date: 30 July 2014
49 years old

Persons With Significant Control

Lockhart Catering Equipment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEE BROTHERS BILSTON LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
02 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Termination of appointment of Charles Paul Budge as a director on 15 June 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
27 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2014
Company name changed lbb NEWCO2 LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
24 Jan 2014
Change of name notice
22 Jan 2014
Registration of charge 087906750001
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEE BROTHERS BILSTON LIMITED Charges

21 January 2014
Charge code 0879 0675 0001
Delivered: 22 January 2014
Status: Satisfied on 24 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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