Company Information for LBS ENTERPRISES LIMITED
UNIT 9A WATER LANE TRADING ESTATE WATER LANE, STORRINGTON, PULBOROUGH, RH20 3EA,
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Company Registration Number
04058809
Private Limited Company
Active |
Company Name | |
---|---|
LBS ENTERPRISES LIMITED | |
Legal Registered Office | |
UNIT 9A WATER LANE TRADING ESTATE WATER LANE STORRINGTON PULBOROUGH RH20 3EA Other companies in BN17 | |
Company Number | 04058809 | |
---|---|---|
Company ID Number | 04058809 | |
Date formed | 2000-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB760161750 |
Last Datalog update: | 2023-11-06 11:00:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LBS ENTERPRISES, INC. | 28 WEST BUFFALO STREET Monroe CHURCHVILLE NY 14428 | Active | Company formed on the 2010-03-26 | |
LBS Enterprises, LLC | 1145 Wyndemere Circle Longmont CO 80504 | Good Standing | Company formed on the 2010-09-10 | |
LBS Enterprises, Inc. | 5161 Garlenda Dr El Dorado Hills CA 95762-5457 | Active | Company formed on the 2015-03-30 | |
LBS ENTERPRISES, LLC | NV | Revoked | Company formed on the 2007-03-19 | |
LBS ENTERPRISES LIMITED | Unknown | Company formed on the 2015-12-08 | ||
LBS Enterprises, Inc. | 2 HOLLY ST ONANOCK VA 23417 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2007-02-07 | |
LBS ENTERPRISES CORP. | Active | Company formed on the 2014-10-16 | ||
LBS ENTERPRISES, INC. | 904 TERRA MAR DR TAMPA FL 33613 | Inactive | Company formed on the 1990-02-26 | |
LBS ENTERPRISES, INC. | 5951 GULF OF MEXICO DR LONGBOAT KEY FL 34228 | Inactive | Company formed on the 2000-10-30 | |
LBS ENTERPRISES, INC. | 2711 DEL MAR DR GULF BREEZE FL 32561 | Inactive | Company formed on the 1984-05-01 | |
LBS ENTERPRISES, L.L.C. | 100 N LEE DR GLADEWATER TX 75647 | Active | Company formed on the 1996-07-08 | |
LBS ENTERPRISES, INC. | 1500 NE 34TH ST POMPANO BEACH FL 33064 | Active | Company formed on the 2017-10-25 | |
LBS ENTERPRISES INC | California | Unknown | ||
LBS ENTERPRISES INCORPORATED | California | Unknown | ||
LBS ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
LBS ENTERPRISES LLC | New Jersey | Unknown | ||
Lbs Enterprises Inc | Maryland | Unknown | ||
LBS ENTERPRISES LLC | 1149 23RD AVE SE ALBANY OR 97322 | Active | Company formed on the 2018-05-08 | |
LBS ENTERPRISES LLC | Arkansas | Unknown | ||
LBS ENTERPRISES (SA) PTY LTD | Active | Company formed on the 2021-09-28 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE HALLIWELL |
||
GINA VALERIE BROCKHURST SOUTER |
||
SIMON LEE SOUTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOYCE MARGARET FUNNELL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
01/09/21 STATEMENT OF CAPITAL GBP 134 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 134 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM 41B Beach Road Littlehampton West Sussex BN17 5JA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HALLIWELL | |
PSC07 | CESSATION OF SIMON LEE BROCKHURST-SOUTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE HALLIWELL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SOUTER / 09/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 09/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 09/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GINA VALERIE BROCKHURST-SOUTER / 09/10/2017 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE HALLIWELL on 2015-12-22 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 01/08/2012 | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SOUTER / 01/08/2012 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 11/11/2011 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 112.22 | |
SH01 | 11/11/11 STATEMENT OF CAPITAL GBP 102.22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROCKHURST SOUTER / 07/12/2011 | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROCKHURST SOUTER / 21/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 NO CHANGES | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR LAWRENCE HALLIWELL | |
288b | APPOINTMENT TERMINATED SECRETARY JOYCE FUNNELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | |
88(2)R | AD 24/08/00--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 54,975 |
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Creditors Due After One Year | 2012-08-31 | £ 99,619 |
Creditors Due Within One Year | 2013-08-31 | £ 425,917 |
Creditors Due Within One Year | 2012-08-31 | £ 453,827 |
Provisions For Liabilities Charges | 2013-08-31 | £ 5,271 |
Provisions For Liabilities Charges | 2012-08-31 | £ 6,332 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LBS ENTERPRISES LIMITED
Cash Bank In Hand | 2012-08-31 | £ 19,163 |
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Current Assets | 2013-08-31 | £ 510,856 |
Current Assets | 2012-08-31 | £ 501,279 |
Debtors | 2013-08-31 | £ 295,712 |
Debtors | 2012-08-31 | £ 237,116 |
Fixed Assets | 2013-08-31 | £ 248,155 |
Fixed Assets | 2012-08-31 | £ 297,108 |
Secured Debts | 2013-08-31 | £ 104,164 |
Secured Debts | 2012-08-31 | £ 146,694 |
Shareholder Funds | 2013-08-31 | £ 272,848 |
Shareholder Funds | 2012-08-31 | £ 238,609 |
Stocks Inventory | 2013-08-31 | £ 215,000 |
Stocks Inventory | 2012-08-31 | £ 245,000 |
Tangible Fixed Assets | 2013-08-31 | £ 115,655 |
Tangible Fixed Assets | 2012-08-31 | £ 149,608 |
Debtors and other cash assets
LBS ENTERPRISES LIMITED owns 2 domain names.
lbsstone.co.uk marbleshop.co.uk
The top companies supplying to UK government with the same SIC code (23320 - Manufacture of bricks, tiles and construction products, in baked clay) as LBS ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |