LBBA LIMITED - PRESTON
Company Profile | Company Filings |
Overview
LBBA LIMITED is a Private Limited Company from PRESTON and has the status: Dissolved - no longer trading.
LBBA LIMITED was incorporated 32 years ago on 26/09/1991 and has the registered number: 02649186. The accounts status is UNAUDITED ABRIDGED.
LBBA LIMITED was incorporated 32 years ago on 26/09/1991 and has the registered number: 02649186. The accounts status is UNAUDITED ABRIDGED.
LBBA LIMITED - PRESTON
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
74 ROMAN WAY INDUSTRIAL ESTATE
PRESTON
LANCASHIRE
PR2 5BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2022 | 15/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRTI HIRANI | Secretary | 2017-10-01 | CURRENT | ||
MR DAVID YATES | Nov 1968 | British | Director | 2021-06-01 | CURRENT |
DIANNE GILLIAN DAVIES WALKER | Mar 1965 | British | Director | 2017-12-12 UNTIL 2021-02-23 | RESIGNED |
MR WILLIAM JOHN EDWARD WATERFIELD | Mar 1961 | British | Director | 2013-07-03 UNTIL 2013-12-16 | RESIGNED |
MR LEONARD WILLIAM JAMES WADGE | Dec 1931 | British | Director | RESIGNED | |
CHRISTOPHER NEWTON TOMKINS | Jul 1955 | British | Director | 2000-04-06 UNTIL 2013-07-03 | RESIGNED |
MR PHILIP MARSHALL | Aug 1974 | British | Director | 2017-12-12 UNTIL 2019-12-18 | RESIGNED |
ANTHONY CHARLES SUTTON | Feb 1962 | British | Director | 2020-02-25 UNTIL 2020-12-15 | RESIGNED |
MR BRIAN LEONARD SCOTT | Dec 1937 | British | Director | RESIGNED | |
MR ANTHONY GIFFORD PEARCE | Dec 1941 | British | Director | RESIGNED | |
MR MARTYN ANTHONY TAYLOR | Apr 1959 | British | Director | 2017-12-12 UNTIL 2019-03-26 | RESIGNED |
MR DAVID UPTON POWELL | Jan 1956 | British | Director | 2002-04-04 UNTIL 2005-02-10 | RESIGNED |
MR ALAN MICHAEL MOORE | Sep 1961 | British | Director | 2017-12-12 UNTIL 2020-12-15 | RESIGNED |
MR PERRY MAYNE | Jul 1960 | British | Director | 1995-04-06 UNTIL 2013-07-03 | RESIGNED |
IAN DENIS MATTHEWS | Jan 1948 | British | Director | RESIGNED | |
MR DAVID ARTHUR ROBINSON | Jan 1954 | British | Director | 2013-07-03 UNTIL 2013-12-16 | RESIGNED |
CHRISTOPHER NEWTON TOMKINS | Jul 1955 | British | Secretary | 2005-09-26 UNTIL 2013-07-03 | RESIGNED |
RICHARD MARK PORTER | British | Secretary | 2013-07-03 UNTIL 2017-09-29 | RESIGNED | |
MR RICHARD WILLIAM GODSON | Apr 1951 | Secretary | RESIGNED | ||
MR JOSEPH HALL | Apr 1965 | British | Director | 2016-10-14 UNTIL 2021-06-01 | RESIGNED |
MRS JANET CARR | Nov 1954 | British | Director | RESIGNED | |
ALAN JAMES CROWN | Oct 1951 | British | Director | RESIGNED | |
MR STUART HENRY EARL | Jul 1946 | British | Director | RESIGNED | |
ROY WILLIAM FLINT | Oct 1948 | British | Director | RESIGNED | |
MR DAMIEN PATRICK GHEE | Jul 1962 | British | Director | 2020-02-25 UNTIL 2021-02-23 | RESIGNED |
MR JOHN WILLIAM GOLDING | Aug 1964 | British | Director | 2005-04-05 UNTIL 2011-11-01 | RESIGNED |
MR MARCUS STEPHEN GREENWOOD | May 1950 | British | Director | 2013-07-03 UNTIL 2016-10-14 | RESIGNED |
NOEL MAITLAND GROUT | Dec 1937 | British | Director | 1997-04-03 UNTIL 2003-03-11 | RESIGNED |
MR DAVID YATES | Nov 1968 | British | Director | 2018-01-23 UNTIL 2021-01-29 | RESIGNED |
MROSEPH JOSEPH HALL | Apr 1965 | British | Director | 2013-07-03 UNTIL 2013-12-16 | RESIGNED |
MRS JANET HILL | Jun 1961 | British | Director | 2017-12-12 UNTIL 2021-02-23 | RESIGNED |
MR DUNCAN HINDLEY | Oct 1956 | British | Director | 2017-10-31 UNTIL 2021-01-29 | RESIGNED |
TERRY JAMES HUMBER | Apr 1948 | British | Director | 2001-04-05 UNTIL 2004-07-02 | RESIGNED |
MR PETER WILLIAM KELLETT | Oct 1953 | Director | 2013-07-03 UNTIL 2013-12-16 | RESIGNED | |
MR DENNIS WALTER HUME | May 1937 | British | Director | RESIGNED | |
MR PHILIP MARSHALL | Aug 1974 | British | Director | 2013-07-03 UNTIL 2013-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bako Group Limited | 2018-03-01 | Preston | Ownership of shares 75 to 100 percent | |
Mr Joseph Hall | 2016-04-06 - 2018-02-13 | 4/1965 | Preston Lancashire | Significant influence or control |
Mr Mark Robert Tomlinson | 2016-04-06 - 2017-06-06 | 5/1963 | Preston Lancashire | Significant influence or control |
Mr Richard Mark Porter | 2016-04-06 - 2016-04-07 | 3/1971 | Preston Lancashire | Significant influence or control |
Mr Andrew Hodgson | 2016-04-06 - 2016-04-07 | 3/1971 | Preston Lancashire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LBBA LIMITED | 2022-10-25 | 31-03-2022 | £153,412 equity |
LBBA LIMITED | 2021-09-29 | 31-03-2021 | £153,412 equity |
LBBA LIMITED | 2020-11-03 | 31-03-2020 | £153,412 equity |
LBBA LIMITED | 2019-09-06 | 31-03-2019 | £153,412 equity |