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Home > England & Wales Companies > L.B DEVELOPMENTS NORTHWEST LTD
Company Information for

L.B DEVELOPMENTS NORTHWEST LTD

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, WEST MIDLANDS, CV1 2NT,
Company Registration Number
05282129
Private Limited Company
Active

Company Overview

About L.b Developments Northwest Ltd
L.B DEVELOPMENTS NORTHWEST LTD was founded on 2004-11-09 and has its registered office in Coventry. The organisation's status is listed as "Active". L.b Developments Northwest Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
L.B DEVELOPMENTS NORTHWEST LTD
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
WEST MIDLANDS
CV1 2NT
Other companies in M46
 
Previous Names
L. B. GROUP (NORTHERN) LTD26/04/2006
Filing Information
Company Number 05282129
Company ID Number 05282129
Date formed 2004-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-08 00:10:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.B DEVELOPMENTS NORTHWEST LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Company Officers of L.B DEVELOPMENTS NORTHWEST LTD

Current Directors
Officer Role Date Appointed
LEE BACKHOUSE
Director 2004-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMONE BACKHOUSE
Company Secretary 2004-11-09 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE BACKHOUSE ASA CONTRACTS (NORTH WEST) LIMITED Director 2017-09-22 CURRENT 2017-02-23 Active
LEE BACKHOUSE LB LETTINGS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active - Proposal to Strike off
LEE BACKHOUSE ASA HOMES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
LEE BACKHOUSE ASA PROPERTY MANAGEMENT LTD Director 2014-02-25 CURRENT 2013-03-19 Active
LEE BACKHOUSE MYSQUARE PROPERTIES LIMITED Director 2007-04-25 CURRENT 1995-01-17 Active

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
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-09-15AP01DIRECTOR APPOINTED MISS KATIE SHAW
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR LEE BACKHOUSE
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-09-24PSC02Notification of Lb Homes North West Limited as a person with significant control on 2021-09-23
2021-09-24PSC07CESSATION OF LEE BACKHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom
2019-03-29CH01Director's details changed for Mr Lee Backhouse on 2019-03-29
2019-03-29PSC04Change of details for Mr Lee Backhouse as a person with significant control on 2019-03-29
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2017-12-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM Unit 1 Eckersley Precinct Mealhouse Lane Atherton Manchester M46 0DR
2016-11-24CH01Director's details changed for Mr Lee Backhouse on 2016-11-24
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0109/11/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0109/11/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06AR0109/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0109/11/11 ANNUAL RETURN FULL LIST
2010-11-30AR0109/11/10 ANNUAL RETURN FULL LIST
2010-10-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMONE BACKHOUSE
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0109/11/09 ANNUAL RETURN FULL LIST
2009-12-02CH01Director's details changed for Lee Backhouse on 2009-11-01
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM 49 Drywood Avenue Worsley Manchester M28 3JS
2009-06-05225PREVEXT FROM 30/11/2008 TO 31/03/2009
2009-01-06363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-20363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-26CERTNMCOMPANY NAME CHANGED L. B. GROUP (NORTHERN) LTD CERTIFICATE ISSUED ON 26/04/06
2006-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/06
2006-03-27363sRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to L.B DEVELOPMENTS NORTHWEST LTD 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 L.B DEVELOPMENTS NORTHWEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L.B DEVELOPMENTS NORTHWEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 776,023
Creditors Due Within One Year 2012-03-31 £ 776,023

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 L.B DEVELOPMENTS NORTHWEST LTD

Financial Assets
Balance Sheet
Fixed Assets 2013-03-31 £ 776,024
Fixed Assets 2012-03-31 £ 776,024
Tangible Fixed Assets 2013-03-31 £ 299,656
Tangible Fixed Assets 2012-03-31 £ 299,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.B DEVELOPMENTS NORTHWEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for L.B DEVELOPMENTS NORTHWEST LTD
Trademarks
We have not found any records of L.B DEVELOPMENTS NORTHWEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.B DEVELOPMENTS NORTHWEST LTD. 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 (41201 - Construction of commercial buildings) as L.B DEVELOPMENTS NORTHWEST LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where L.B DEVELOPMENTS NORTHWEST LTD 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 L.B DEVELOPMENTS NORTHWEST LTD 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 L.B DEVELOPMENTS NORTHWEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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