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Home > England & Wales Companies > LBS ENTERPRISES LIMITED
Company Information for

LBS ENTERPRISES LIMITED

UNIT 9A WATER LANE TRADING ESTATE WATER LANE, STORRINGTON, PULBOROUGH, RH20 3EA,
Company Registration Number
04058809
Private Limited Company
Active

Company Overview

About Lbs Enterprises Ltd
LBS ENTERPRISES LIMITED was founded on 2000-08-24 and has its registered office in Pulborough. The organisation's status is listed as "Active". Lbs Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LBS ENTERPRISES LIMITED
 
Legal Registered Office
UNIT 9A WATER LANE TRADING ESTATE WATER LANE
STORRINGTON
PULBOROUGH
RH20 3EA
Other companies in BN17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBS ENTERPRISES LIMITED
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Companies with same name LBS ENTERPRISES LIMITED
The following companies were found which have the same name as LBS ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LBS ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HALLIWELL
Company Secretary 2008-07-01
GINA VALERIE BROCKHURST SOUTER
Director 2002-06-21
SIMON LEE SOUTER
Director 2000-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MARGARET FUNNELL
Company Secretary 2000-08-24 2008-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-24 2000-08-24
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-24 2000-08-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14Change of share class name or designation
2022-10-14SH08Change of share class name or designation
2022-10-0601/09/21 STATEMENT OF CAPITAL GBP 134
2022-10-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-10-06SH0101/09/21 STATEMENT OF CAPITAL GBP 134
2022-05-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/21 FROM 41B Beach Road Littlehampton West Sussex BN17 5JA
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE HALLIWELL
2021-06-10PSC07CESSATION OF SIMON LEE BROCKHURST-SOUTER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-10AP01DIRECTOR APPOINTED MR LAWRENCE HALLIWELL
2021-04-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-01-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-03-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2017-12-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SOUTER / 09/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 09/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON LEE BROCKHURST-SOUTER / 09/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MRS GINA VALERIE BROCKHURST-SOUTER / 09/10/2017
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2016-11-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MR LAWRENCE HALLIWELL on 2015-12-22
2015-11-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0128/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0128/08/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 01/08/2012
2012-09-06AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEE SOUTER / 01/08/2012
2012-01-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10MEM/ARTSARTICLES OF ASSOCIATION
2012-01-10RES13Resolutions passed:
  • Capitalisation of revenue reserve 11/11/2011
2012-01-10RES01ALTER ARTICLES 11/11/2011
2012-01-10SH0111/11/11 STATEMENT OF CAPITAL GBP 112.22
2012-01-10SH0111/11/11 STATEMENT OF CAPITAL GBP 102.22
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROCKHURST SOUTER / 07/12/2011
2011-09-12AR0128/08/11 FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GINA VALERIE BROCKHURST SOUTER / 21/07/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEE BROCKHURST SOUTER / 21/07/2011
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-03AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-08AR0128/08/10 NO CHANGES
2010-03-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-02-08AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 28 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5EE
2008-09-26363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-07-07288aSECRETARY APPOINTED MR LAWRENCE HALLIWELL
2008-07-07288bAPPOINTMENT TERMINATED SECRETARY JOYCE FUNNELL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-06363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-15363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-06-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-17363aRETURN MADE UP TO 28/08/04; NO CHANGE OF MEMBERS
2004-07-21395PARTICULARS OF MORTGAGE/CHARGE
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363aRETURN MADE UP TO 28/08/03; NO CHANGE OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-18363aRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-08-21288cDIRECTOR'S PARTICULARS CHANGED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-08-0888(2)RAD 21/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-17363aRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2000-09-0488(2)RAD 24/08/00--------- £ SI 1@1=1 £ IC 1/2
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bSECRETARY RESIGNED
2000-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
233 - Manufacture of clay building materials
23320 - Manufacture of bricks, tiles and construction products, in baked clay

23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone



Licences & Regulatory approval
We could not find any licences issued to LBS ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LBS ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 54,975
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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 19,163
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

Intangible Assets
Patents
We have not found any records of LBS ENTERPRISES LIMITED registering or being granted any patents
Domain Names

LBS ENTERPRISES LIMITED owns 2 domain names.

lbsstone.co.uk   marbleshop.co.uk  

Trademarks
We have not found any records of LBS ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBS ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LBS ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LBS ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LBS ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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