Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LBH (2012) LIMITED
Company Information for

LBH (2012) LIMITED

BOSTON HOUSE ROOM F2 214 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6AD,
Company Registration Number
08278158
Private Limited Company
Active

Company Overview

About Lbh (2012) Ltd
LBH (2012) LIMITED was founded on 2012-11-01 and has its registered office in Wetherby. The organisation's status is listed as "Active". Lbh (2012) Limited is a Private Limited Company registered in 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
LBH (2012) LIMITED
 
Legal Registered Office
BOSTON HOUSE ROOM F2 214 HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6AD
Other companies in LS23
 
Filing Information
Company Number 08278158
Company ID Number 08278158
Date formed 2012-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:32:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LBH (2012) LIMITED
Is this data useful to you?
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.

Company Officers of LBH (2012) LIMITED

Current Directors
Officer Role Date Appointed
RUPERT JAMES BULLOCK
 Director 2012-11-01
SIMON TIMOTHY BULLOCK
 Director 2012-11-01
BRUCE FIRTH
 Director 2012-11-01
RITA FIRTH
 Director 2012-11-01
SARAH JOANNE LAWRANCE
 Director 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JAMES BULLOCK LUXURY ARTISAN LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active - Proposal to Strike off
RUPERT JAMES BULLOCK L. BATLEY HOLDINGS LIMITED Director 2010-07-07 CURRENT 1989-07-13 Active
SIMON TIMOTHY BULLOCK THE LAWRANCE (HOTEL LIVING) LIMITED Director 2012-11-02 CURRENT 2012-11-02 Active
SIMON TIMOTHY BULLOCK LACETREND LIMITED Director 2010-01-07 CURRENT 1956-01-27 Active
SIMON TIMOTHY BULLOCK L. BATLEY HOLDINGS LIMITED Director 2008-06-07 CURRENT 1989-07-13 Active
BRUCE FIRTH L. BATLEY PENSION TRUSTEE LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
BRUCE FIRTH LAROCK CONSTRUCTION LIMITED Director 2006-03-27 CURRENT 2006-02-06 Active
BRUCE FIRTH LACETREND LIMITED Director 2000-02-01 CURRENT 1956-01-27 Active
BRUCE FIRTH L. BATLEY HOLDINGS LIMITED Director 1991-07-13 CURRENT 1989-07-13 Active
RITA FIRTH L. BATLEY HOLDINGS LIMITED Director 2002-09-04 CURRENT 1989-07-13 Active
SARAH JOANNE LAWRANCE L. BATLEY HOLDINGS LIMITED Director 2016-01-13 CURRENT 1989-07-13 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
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-01-2630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-10-08SH03Purchase of own shares
2021-08-27SH06Cancellation of shares. Statement of capital on 2021-07-26 GBP 330,236.82
2021-04-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-08-21SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 351,653.71
2020-08-21SH03Purchase of own shares
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 362027.19
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 362027.19
2017-03-14SH06Cancellation of shares. Statement of capital on 2017-01-30 GBP 362,027.19
2017-03-13SH03Purchase of own shares
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 376925.19
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FIRTH / 01/09/2016
2016-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIMOTHY BULLOCK / 01/09/2016
2016-10-05SH06Cancellation of shares. Statement of capital on 2016-08-24 GBP 376,925.19
2016-10-05SH03Purchase of own shares
2016-04-25CH01Director's details changed for Mr Simon Timothy Bullock on 2016-04-25
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19SH06Cancellation of shares. Statement of capital on 2015-12-17 GBP 385,340.19
2016-01-19SH03Purchase of own shares
2016-01-13AP01DIRECTOR APPOINTED MRS SARAH JOANNE LAWRANCE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 414954.75
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 414954.75
2014-12-22AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-18SH02Sub-division of shares on 2014-11-05
2014-11-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-18RES01ADOPT ARTICLES 31/10/2014
2014-11-18SH08Change of share class name or designation
2014-11-18SH10Particulars of variation of rights attached to shares
2014-11-18RES13Resolutions passed:Each of the ordinary shares of £0.05 in the issued capital of the company is subdivided into three ordinary shares of £0.01 each and two income shares of £0.01 each in each case having the rights and subject to restriction set out...
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 414954.75
2014-11-11SH1911/11/14 STATEMENT OF CAPITAL GBP 414954.75
2014-11-04SH20STATEMENT BY DIRECTORS
2014-11-04CAP-SSSOLVENCY STATEMENT DATED 22/10/14
2014-11-04RES06REDUCE ISSUED CAPITAL 22/10/2014
2014-02-12AA30/04/13 TOTAL EXEMPTION FULL
2013-12-20AR0120/12/13 FULL LIST
2013-12-10AA01PREVSHO FROM 30/11/2013 TO 30/04/2013
2013-12-09AR0101/11/13 FULL LIST
2013-03-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-22RES12VARYING SHARE RIGHTS AND NAMES
2012-11-22RES01ADOPT ARTICLES 12/11/2012
2012-11-21SH02SUB-DIVISION 12/11/12
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 13 STATION STREET HUDDERSFIELD WEST YORKSHIRE HD1 1LY UNITED KINGDOM
2012-11-21SH0112/11/12 STATEMENT OF CAPITAL GBP 829909.50
2012-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 LBH (2012) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LBH (2012) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LBH (2012) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 LBH (2012) LIMITED

Intangible Assets
Patents
We have not found any records of LBH (2012) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LBH (2012) LIMITED
Trademarks
We have not found any records of LBH (2012) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LBH (2012) 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 (70100 - Activities of head offices) as LBH (2012) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LBH (2012) 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 LBH (2012) 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 LBH (2012) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS23 6AD