LB DORMANT COMPANY 3 LIMITED - WIGAN


Company Profile Company Filings

Overview

LB DORMANT COMPANY 3 LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Dissolved - no longer trading.
LB DORMANT COMPANY 3 LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: 03822548. The accounts status is FULL.

LB DORMANT COMPANY 3 LIMITED - WIGAN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BUILDING B
WIGAN
WN3 5BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK SOFTWARE LIMITED (until 28/10/2021)
LACEMEDE LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/08/2021 24/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LATUS Apr 1969 British Director 2019-08-16 CURRENT
MS SARAH ANN BLACKBURN Nov 1980 British Director 2020-02-25 CURRENT
JAYNE PATRICIA POWELL Secretary 2021-08-01 CURRENT
MR PHILLIP ALEXANDER MCLELLAND Sep 1966 British Director 2020-02-25 CURRENT
MRS LESLEY JANE WALKER Jun 1975 British Director 2007-08-01 UNTIL 2019-08-16 RESIGNED
MR GEORGE MARTIN DONOGHUE Jun 1974 British Director 2020-02-25 UNTIL 2021-07-31 RESIGNED
MR JOHN ROBERT WILLIAM VERNON Nov 1947 British Secretary 1999-08-31 UNTIL 2000-06-30 RESIGNED
MRS LESLEY JANE WALKER Jun 1975 British Secretary 2002-12-06 UNTIL 2019-08-16 RESIGNED
MS SARAH ANN BLACKBURN Secretary 2020-02-25 UNTIL 2021-07-31 RESIGNED
MR CHRISTOPHER FORTES Jan 1961 British Secretary 2000-06-30 UNTIL 2002-12-06 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1999-08-10 UNTIL 1999-08-31 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1999-08-10 UNTIL 1999-08-31 RESIGNED
MR HENRICUS LAMBERTUS PIJLS Dec 1965 Dutch Director 2019-08-16 UNTIL 2021-06-30 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1999-08-10 UNTIL 1999-08-31 RESIGNED
MR RICHARD ANDREW VERNON May 1976 British Director 2006-09-08 UNTIL 2019-08-16 RESIGNED
MAURICE CLIFFORD COWEN Jan 1946 British Director 1999-09-28 UNTIL 2000-06-30 RESIGNED
CHRISTOPHER JOHN WALKER Dec 1955 British Director 2002-12-06 UNTIL 2007-08-01 RESIGNED
MR JOHN ROBERT WILLIAM VERNON Nov 1947 British Director 1999-08-31 UNTIL 2000-06-30 RESIGNED
MR JOHN ROBERT WILLIAM VERNON Nov 1947 British Director 2002-12-06 UNTIL 2019-08-16 RESIGNED
MR DAVID MICHAEL TAYLOR Oct 1975 British Director 2020-02-25 UNTIL 2022-03-31 RESIGNED
MS TRACY ANNE SANDERSON Nov 1981 British Director 2007-08-01 UNTIL 2019-08-16 RESIGNED
WILHELM VALENTIN REISGEN Sep 1956 German Director 2000-06-30 UNTIL 2002-12-06 RESIGNED
MR PAUL MORTON Jun 1961 British Director 1999-09-15 UNTIL 2000-06-30 RESIGNED
MORTEN AMTRUP Dec 1963 Danish Director 2000-06-30 UNTIL 2002-02-06 RESIGNED
MR JASON MOORE Oct 1967 British Director 1999-09-28 UNTIL 1999-10-29 RESIGNED
NICHOLAS ANDREW MCMAHON TURNER Mar 1942 British Director 1999-08-31 UNTIL 2000-06-30 RESIGNED
CHRISTIAN KIRSCHBAUM Dec 1968 German Director 2000-06-30 UNTIL 2002-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowri Beck Holdings Limited 2016-04-06 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MSNW DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH WEST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MSNE DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT (NORTH EAST) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
METER FIT 3 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MS4 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 4 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LB DORMANT COMPANY 1 LIMITED WIGAN ENGLAND Dissolved... FULL 99999 - Dormant Company
MS5 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
METER FIT 5 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METER FIT LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MS10 DORMANT COMPANY LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
METER FIT 10 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CH DORMANT COMPANY LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CALISEN HOLDCO 2 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CALISEN HOLDCO 3 LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lowri Beck Software Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £64 Cash £-27,969 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CALISEN METERING HOLDINGS LIMITED WIGAN ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CALISEN METERING SYSTEMS LIMITED WIGAN ENGLAND Active SMALL 62090 - Other information technology service activities
CENTRAL HOMES & FACILITIES MANAGEMENT LIMITED WIGAN ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
UW HOME SERVICES LIMITED WIGAN ENGLAND Active FULL 43290 - Other construction installation