Active
Company Information for LBD 2 LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD,
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Company Registration Number
04967835
Private Limited Company
Active |
Company Name | |
---|---|
LBD 2 LIMITED | |
Legal Registered Office | |
10 NORWICH STREET LONDON EC4A 1BD Other companies in EC4A | |
Company Number | 04967835 | |
---|---|---|
Company ID Number | 04967835 | |
Date formed | 2003-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893928657 |
Last Datalog update: | 2024-03-06 22:33:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LBD 2 LLC | 13720 STAFFORD RD STE 100 STAFFORD TX 77477 | Dissolved | Company formed on the 2014-04-03 | |
LBD 2016 FTN, LP | 2100 ROSS AVE STE 1870 DALLAS TX 75201 | Active | Company formed on the 2017-02-24 |
Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
SIMON JONATHAN CHRISPIN |
||
CHRISTOPHER MICHAEL FIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HARRISON |
Director | ||
FERGUS JOHN LOW |
Director | ||
LIAM STEPHEN BOND |
Director | ||
SIMON JONATHAN CHRISPIN |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT SHOULD BE FUN LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED | Director | 2014-07-07 | CURRENT | 1999-07-05 | Active | |
LONDON BRIDGE DEVELOPMENT LIMITED | Director | 2014-07-07 | CURRENT | 1998-10-19 | Active | |
MORE LONDON DEVELOPMENT LIMITED | Director | 2014-07-07 | CURRENT | 2001-11-21 | Active | |
COADVENTURE LIMITED | Director | 2010-05-04 | CURRENT | 2010-05-04 | Active | |
LONDON BRIDGE DEVELOPMENT LIMITED | Director | 2014-07-07 | CURRENT | 1998-10-19 | Active | |
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED | Director | 2008-02-07 | CURRENT | 1999-07-05 | Active | |
MORE LONDON DEVELOPMENT LIMITED | Director | 2001-11-28 | CURRENT | 2001-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Jonathan Chrispin on 2014-11-18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELD | |
AP01 | DIRECTOR APPOINTED MR SIMON JONATHAN CHRISPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS JOHN LOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/11/13 FULL LIST | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 05/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011 | |
ANNOTATION | Inconsistency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 18/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 MORE LONDON PLACE LONDON SE1 2DA | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 18/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 3-5 BURLINGTON GARDENS LONDON W1S 3AZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE APPOINTED PURSUANT TO THE INTERCREDITORDEED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) THE SECURITY TRUSTEE | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LBD 2 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. |