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Company Information for

DE LOBO LIMITED

CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR,
Company Registration Number
06024593
Private Limited Company
Active

Company Overview

About De Lobo Ltd
DE LOBO LIMITED was founded on 2006-12-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". De Lobo Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DE LOBO LIMITED
 
Legal Registered Office
CORNWALL BUILDINGS 45 NEWHALL STREET
1ST FLOOR SUITE 104
BIRMINGHAM
UNITED KINGDOM
B3 3QR
Other companies in B18
 
Previous Names
LIPSIA LEASE LIMITED27/11/2007
Filing Information
Company Number 06024593
Company ID Number 06024593
Date formed 2006-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-12-11
Return next due 2018-12-25
Type of accounts MICRO
Last Datalog update: 2017-12-16 14:38:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DE LOBO LIMITED

Company Officers of DE LOBO LIMITED

Current Directors
Officer Role Date Appointed
BIRGIT LIPPERT
Director 2007-09-01
GA SECRETARIAL SERVICE LIMITED
Company Secretary 2016-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
GO AHEAD SERVICE LIMITED
Nominated Secretary 2006-12-11 2016-09-08
MATHIAS GERHARDT
Director 2009-03-01 2011-09-30
ANDREAS BOEKER
Director 2007-09-01 2009-02-28
CHRISTINE PIETSCH
Director 2006-12-11 2007-10-24
ALLDATIV GMBH
Director 2006-12-11 2007-10-24

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GA SECRETARIAL SERVICE LIMITED ROHBOT LTD. Company Secretary 2016-02-01 CURRENT 2009-01-30 Active
GA SECRETARIAL SERVICE LIMITED LARI COACHING LTD. Company Secretary 2016-02-01 CURRENT 2009-02-04 Active
GA SECRETARIAL SERVICE LIMITED MWCG VERLAG LTD. Company Secretary 2016-02-01 CURRENT 2009-02-25 Active
GA SECRETARIAL SERVICE LIMITED CINEMANIAX LIMITED Company Secretary 2016-02-01 CURRENT 2009-03-13 Active
GA SECRETARIAL SERVICE LIMITED PRO ESTATE AGENCY LTD. Company Secretary 2016-02-01 CURRENT 2009-03-20 Active
GA SECRETARIAL SERVICE LIMITED RIXFILM LTD. Company Secretary 2016-02-01 CURRENT 2009-04-23 Active
GA SECRETARIAL SERVICE LIMITED CDMF SALES LTD. Company Secretary 2016-02-01 CURRENT 2009-05-07 Active
GA SECRETARIAL SERVICE LIMITED PALATINATUS MANAGEMENT LTD. Company Secretary 2016-02-01 CURRENT 2009-05-20 Active
GA SECRETARIAL SERVICE LIMITED THOAMED LTD. Company Secretary 2016-02-01 CURRENT 2009-07-07 Active
GA SECRETARIAL SERVICE LIMITED TUC-INDUSTRIESERVICE LTD. Company Secretary 2016-02-01 CURRENT 2009-09-03 Active
GA SECRETARIAL SERVICE LIMITED DEUTSCHE-SCHLUESSELDIENST-GESELLSCHAFT LTD Company Secretary 2016-02-01 CURRENT 2010-01-12 Active
GA SECRETARIAL SERVICE LIMITED DIZIC LTD Company Secretary 2016-02-01 CURRENT 2010-03-04 Active
GA SECRETARIAL SERVICE LIMITED IM BREMEN LTD. Company Secretary 2016-02-01 CURRENT 2010-03-08 Active
GA SECRETARIAL SERVICE LIMITED PRISMA ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2010-03-10 Active
GA SECRETARIAL SERVICE LIMITED G&B VERWALTUNGS LTD Company Secretary 2016-02-01 CURRENT 2010-06-30 Active
GA SECRETARIAL SERVICE LIMITED CIKA SOFTWARE LIMITED Company Secretary 2016-02-01 CURRENT 2010-09-08 Active
GA SECRETARIAL SERVICE LIMITED VMA EDIT LTD Company Secretary 2016-02-01 CURRENT 2010-11-24 Active
GA SECRETARIAL SERVICE LIMITED EQUIVALENT LTD Company Secretary 2016-02-01 CURRENT 2010-12-02 Active
GA SECRETARIAL SERVICE LIMITED ALB BERLIN LTD Company Secretary 2016-02-01 CURRENT 2011-02-01 Active
GA SECRETARIAL SERVICE LIMITED BABA GROSS UND EINZELHANDEL LTD Company Secretary 2016-02-01 CURRENT 2011-03-14 Active
GA SECRETARIAL SERVICE LIMITED COURAGE MANAGEMENT ADMINISTRATION LTD Company Secretary 2016-02-01 CURRENT 2011-03-24 Active
GA SECRETARIAL SERVICE LIMITED PRECIONS METAL TRADE LTD Company Secretary 2016-02-01 CURRENT 2011-03-25 Active
GA SECRETARIAL SERVICE LIMITED NATOPSAN LTD Company Secretary 2016-02-01 CURRENT 2011-04-04 Active
GA SECRETARIAL SERVICE LIMITED BFJE LTD Company Secretary 2016-02-01 CURRENT 2011-04-21 Active
GA SECRETARIAL SERVICE LIMITED OBERBRAMBACH LTD. Company Secretary 2016-02-01 CURRENT 2011-06-15 Active
GA SECRETARIAL SERVICE LIMITED CH INTERNATIONAL HOLDING LIMITED Company Secretary 2016-02-01 CURRENT 2011-07-20 Active
GA SECRETARIAL SERVICE LIMITED NIGHT BI LTD. Company Secretary 2016-02-01 CURRENT 2011-07-26 Active
GA SECRETARIAL SERVICE LIMITED 9RIFFS LTD. Company Secretary 2016-02-01 CURRENT 2011-09-08 Active
GA SECRETARIAL SERVICE LIMITED LEIPZIGER OFEN UND FLIESENBAU LTD. Company Secretary 2016-02-01 CURRENT 2011-10-26 Active
GA SECRETARIAL SERVICE LIMITED BCB WIRTSCHAFTSBERATUNG LTD. Company Secretary 2016-02-01 CURRENT 2011-12-22 Active
GA SECRETARIAL SERVICE LIMITED XEO INT. LTD. Company Secretary 2016-02-01 CURRENT 2012-02-24 Active
GA SECRETARIAL SERVICE LIMITED EVEREST REAL ESTATE LTD. Company Secretary 2016-02-01 CURRENT 2012-03-15 Active
GA SECRETARIAL SERVICE LIMITED ECOFRANK LTD. Company Secretary 2016-02-01 CURRENT 2012-04-23 Active
GA SECRETARIAL SERVICE LIMITED CNC PROFI ADMINISTRATION LTD. Company Secretary 2016-02-01 CURRENT 2012-09-14 Active
GA SECRETARIAL SERVICE LIMITED SRH HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2012-12-12 Active
GA SECRETARIAL SERVICE LIMITED CRICETUS LTD. Company Secretary 2016-02-01 CURRENT 2012-12-14 Active
GA SECRETARIAL SERVICE LIMITED ARETZ CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2013-02-25 Active
GA SECRETARIAL SERVICE LIMITED BWW.ENERGY LTD. Company Secretary 2016-02-01 CURRENT 2013-06-28 Active
GA SECRETARIAL SERVICE LIMITED LA VATERA LTD. Company Secretary 2016-02-01 CURRENT 2014-01-09 Active
GA SECRETARIAL SERVICE LIMITED KOLOARONDA SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2014-03-27 Active
GA SECRETARIAL SERVICE LIMITED RELSAFE LTD. Company Secretary 2016-02-01 CURRENT 2015-03-31 Active
GA SECRETARIAL SERVICE LIMITED WOODS AND MORE LTD Company Secretary 2016-02-01 CURRENT 2005-08-10 Active
GA SECRETARIAL SERVICE LIMITED BEIERGROESSLEIN VERWALTUNG LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-09 Active
GA SECRETARIAL SERVICE LIMITED LB WERKSTATT TECHNIK LIMITED Company Secretary 2016-02-01 CURRENT 2006-01-19 Active
GA SECRETARIAL SERVICE LIMITED GWI HAUSTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-07-03 Active
GA SECRETARIAL SERVICE LIMITED UDS CONSULTING LTD. Company Secretary 2016-02-01 CURRENT 2006-08-31 Active
GA SECRETARIAL SERVICE LIMITED AD WEB SOLUTIONS LIMITED Company Secretary 2016-02-01 CURRENT 2006-10-13 Active
GA SECRETARIAL SERVICE LIMITED GREAT DEPARTMENT STORE LTD. Company Secretary 2016-02-01 CURRENT 2006-10-24 Active
GA SECRETARIAL SERVICE LIMITED SCHOELLNER FUSSBODENTECHNIK LTD. Company Secretary 2016-02-01 CURRENT 2006-12-14 Active
GA SECRETARIAL SERVICE LIMITED B.O.T.I. EMERGENCY COURIER LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-05 Active
GA SECRETARIAL SERVICE LIMITED PLANTECH-CONSULT LTD. Company Secretary 2016-02-01 CURRENT 2007-02-12 Active
GA SECRETARIAL SERVICE LIMITED PACK-N-GO LIMITED Company Secretary 2016-02-01 CURRENT 2007-02-14 Active
GA SECRETARIAL SERVICE LIMITED NORI LTD. Company Secretary 2016-02-01 CURRENT 2007-02-16 Active
GA SECRETARIAL SERVICE LIMITED ASSET MANAGEMENT & HOLDING LTD. Company Secretary 2016-02-01 CURRENT 2007-05-17 Active
GA SECRETARIAL SERVICE LIMITED CA-AUDIO LTD. Company Secretary 2016-02-01 CURRENT 2007-06-07 Active
GA SECRETARIAL SERVICE LIMITED GENERALKEY LTD. Company Secretary 2016-02-01 CURRENT 2007-07-24 Active
GA SECRETARIAL SERVICE LIMITED KNOCHENANTON LTD. Company Secretary 2016-02-01 CURRENT 2007-08-28 Active
GA SECRETARIAL SERVICE LIMITED OPEN EXPERTS SERVICES LTD. Company Secretary 2016-02-01 CURRENT 2007-12-11 Active
GA SECRETARIAL SERVICE LIMITED BELLEVUE OPTICS LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
GA SECRETARIAL SERVICE LIMITED QUAMBOO LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
GA SECRETARIAL SERVICE LIMITED MUENCHNER BAUCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
GA SECRETARIAL SERVICE LIMITED E-SOLUTIONS4YOU LIMITED Company Secretary 2016-01-01 CURRENT 2015-09-10 Active
GA SECRETARIAL SERVICE LIMITED B.O.T.I. GUARD LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 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
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-01AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-03-31AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT LIPPERT / 08/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT LIPPERT / 08/09/2016
2016-09-08AP04CORPORATE SECRETARY APPOINTED GA SECRETARIAL SERVICE LIMITED
2016-09-08TM02APPOINTMENT TERMINATED, SECRETARY GO AHEAD SERVICE LIMITED
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW
2016-02-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-02-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0111/12/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0111/12/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13AR0111/12/13 FULL LIST
2013-03-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0111/12/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BIRGIT SCHELLBACH / 07/03/2012
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-21AR0111/12/11 FULL LIST
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS GERHARDT
2011-10-05RP04SECOND FILING WITH MUD 11/12/10 FOR FORM AR01
2011-10-05ANNOTATIONClarification
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-14AR0111/12/10 FULL LIST
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-18AR0111/12/09 FULL LIST
2009-07-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-23288aDIRECTOR APPOINTED MATHIAS GERHARDT
2009-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREAS BOEKER
2008-12-30363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS; AMEND
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-27CERTNMCOMPANY NAME CHANGED LIPSIA LEASE LIMITED CERTIFICATE ISSUED ON 27/11/07
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bDIRECTOR RESIGNED
2006-12-28225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2012-07-01 £ 3,400
Creditors Due Within One Year 2012-07-01 £ 373
Provisions For Liabilities Charges 2012-07-01 £ 11,159
Provisions For Liabilities Charges 2012-06-30 £ 18,331
Provisions For Liabilities Charges 2011-06-30 £ 19,149
Taxation Social Security Due Within One Year 2012-06-30 £ 200
Taxation Social Security Due Within One Year 2011-06-30 £ 899
Trade Creditors Within One Year 2012-06-30 £ 877
Trade Creditors Within One Year 2011-06-30 £ 2,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 DE LOBO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 150
Called Up Share Capital 2012-06-30 £ 150
Called Up Share Capital 2011-06-30 £ 150
Cash Bank In Hand 2012-07-01 £ 23,137
Cash Bank In Hand 2012-06-30 £ 65,668
Cash Bank In Hand 2011-06-30 £ 57,844
Current Assets 2012-07-01 £ 248,072
Current Assets 2012-06-30 £ 227,845
Current Assets 2011-06-30 £ 167,122
Debtors 2012-07-01 £ 224,935
Debtors 2012-06-30 £ 162,177
Debtors 2011-06-30 £ 109,278
Fixed Assets 2012-07-01 £ 31,521
Fixed Assets 2012-06-30 £ 33,442
Fixed Assets 2011-06-30 £ 32,891
Shareholder Funds 2012-07-01 £ 264,661
Shareholder Funds 2012-06-30 £ 239,179
Shareholder Funds 2011-06-30 £ 172,928
Tangible Fixed Assets 2012-07-01 £ 4,341
Tangible Fixed Assets 2012-06-30 £ 1,140
Tangible Fixed Assets 2011-06-30 £ 842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DE LOBO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE LOBO LIMITED
Trademarks
We have not found any records of DE LOBO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE LOBO 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 (82990 - Other business support service activities not elsewhere classified) as DE LOBO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DE LOBO 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 DE LOBO 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 DE LOBO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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