Company Information for

LB-SHELL PLC

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,

Company Registration Number

05104429

Public Limited Company

Liquidation

About Lb-shell Plc

LB-SHELL PLC was founded on 2004-04-16 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Lb-shell Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LB-SHELL PLC
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in LE11
Previous Names
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
02/11/2017

Filing Information

Company Number05104429
Date formed2004-04-16
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts30/11/2017
Account next due31/05/2019
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsFULL
Last Datalog update:
2020-06-06 21:28:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael James Langoulant Company Secretary 2018-05-02
Michael James Langoulant Director DIRECTOR 2018-05-02 ENGLAND
Charles Waite Morgan Director DIRECTOR 2018-05-02 ENGLAND
Melissa Josephine Sturgess Director DIRECTOR 2018-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Noel Maguire Company Secretary 2017-11-01 2018-05-02
Martin David Howard Bloom Director 2012-06-22 2018-05-02
Caroline Anne Brown Director 2014-05-02 2018-05-02
Zarir Jal Cama Director 2012-06-22 2018-05-02
Flavio Romano Guidotti Director 2005-07-15 2018-05-02
Paul Heiden Director 2012-09-28 2018-05-02
John Noel Maguire Director 2012-01-20 2018-05-02
Michael Peter Muller Director 2012-06-22 2018-05-02
Jasbir Uppal Company Secretary 2017-03-31 2017-11-01
Nicholas James Heard Company Secretary 2014-05-02 2017-03-31
Philip Mitchell Director 2005-09-19 2016-07-01
Pinsent Masons Secretarial Limited Company Secretary 2010-03-01 2014-05-02
Tracey Anne Lago Company Secretary 2009-07-01 2010-02-28
Daniel Feldman Director 2006-03-22 2009-07-30
Tmf Nominees Limited Company Secretary 2006-09-28 2009-07-01
Thomas Henry Bennett Director 2007-06-11 2008-09-15
Mark Lawson-statham Director 2005-10-14 2007-09-12
Philip Mitchell Company Secretary 2005-12-21 2006-09-28
David Michael Blewden Director 2005-09-19 2006-02-28
Larry Edwin Frost Company Secretary 2004-05-14 2005-12-21
Steven Edward Karol Director 2005-03-08 2005-10-14
Michael John Koss Director 2005-03-08 2005-10-14
John David Martin Director 2005-03-08 2005-10-14
Alexander Lee Cappello Director 2005-03-08 2005-10-07
Harry James Bradbury Director 2004-04-23 2005-08-26
John Southwood Jennings Director 2004-05-07 2005-03-08
Michael Patrick Lee Director 2004-05-07 2005-03-08
Philip Richard Morgan Director 2004-05-07 2005-03-08
David Anthony Llewellyn Owen Director 2004-05-07 2005-02-04
Office Organization & Services Limited Company Secretary 2004-04-16 2004-05-14
Mark Lawson-statham Director 2004-04-23 2004-05-07

Related Directorships for Charles Waite Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Waite Morgan ANANDA DEVELOPMENTS PLCDirector 2018-01-19 CURRENT 2018-01-19 Active
Charles Waite Morgan HUTTON ENERGY UK LIMITEDDirector 2014-11-14 CURRENT 2007-10-16 Active - Proposal to Strike off
Charles Waite Morgan BASGAS HOLDINGS LTDDirector 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
Charles Waite Morgan STRZELECKI HOLDINGS UK LTDDirector 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
Charles Waite Morgan HUTTON ENERGY LIMITEDDirector 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off